Then There Was One Limited

DataGardener
in liquidation
Micro

Then There Was One Limited

04528350•Private Limited With Share Capital

29 New Walk, Leicester, LE16TE
WebsiteEmail01162787273

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/09/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Then There Was One Limited (04528350) is a private limited with share capital incorporated on 06/09/2002 (23 years old) and registered in leicester, LE16TE. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 06/09/2002
LE16TE
1 employees

Financial Overview

Total Assets

£314.6K

Liabilities

£23.8K

Net Assets

£290.9K

Cash

£9

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
N
nicholas alexander wastell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2023
Resolution
Category:Resolution
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2013
Change Of Name Notice
Category:Change Of Name
Date:14-01-2013
Legacy
Category:Mortgage
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Auditors Resignation Company
Category:Auditors
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Legacy
Category:Mortgage
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Address
Date:15-10-2007
Legacy
Category:Address
Date:15-10-2007
Legacy
Category:Address
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Mortgage
Date:18-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Capital
Date:22-02-2005
Legacy
Category:Address
Date:22-02-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Capital
Date:22-11-2003
Legacy
Category:Accounts
Date:22-11-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Address
Date:20-11-2002
Incorporation Company
Category:Incorporation
Date:06-09-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/10/2025
Filing Date29/05/2024
Latest Accounts10/11/2023

Trading Addresses

1 Brook Street, Whetstone, Leicester, Leicestershire, LE86LA
29 New Walk, Leicester, LE16TERegistered

Contact

01162787273
firstname.lastname@cidmerch.cominfo@cidmerch.com
cidmerch.com
29 New Walk, Leicester, LE16TE