The One Restaurants Ltd
Company Profile
dissolved
UnknownThe One Restaurants Ltd
07565100•Private Limited With Share Capital
C/O Triangle Investments And Dev, 90 High Holborn, London, WC1V6LJ
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Incorporated
15/03/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
The One Restaurants Ltd (07565100) is a private limited with share capital incorporated on 15/03/2011 (15 years old) and registered in london, WC1V6LJ. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 15/03/2011
WC1V6LJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-04-2022
Gazette Notice Voluntary
Category:Gazette
Date:25-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2016
Change Sail Address Company With New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2011
Incorporation Company
Category:Incorporation
Date:15-03-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2022
Filing Date03/11/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Triangle Investments And Dev, 90 High Holborn, London, Wc1V 6Lj, WC1V6LJRegistered
Related Companies
5
Contact
C/O Triangle Investments And Dev, 90 High Holborn, London, WC1V6LJ