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OLDBURY ONE LIMITED

Dissolved

Company number 04287798

London · Incorporated 14 September 2001

52 Grosvenor Gardens, London, SW1W 0AU

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Lower Grosvenor Place London SW1W 0EN · until 25 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GROSE, David Leonard
Director
18 April 2013
WS
WETHERLY, Stuart Andrew
Secretary
28 March 2013
WW
WESTBROOK, Will Gowanloch
Director
10 July 2012
FK
FORD, Kenneth Charles
Director
15 May 2009
HL
HAMILL, Luke
Director
15 May 2009
SC
STAVELEY, Charles Andrew Rover
Director
1 October 2008
TC
THODAY, Corin Leonard
Director · Resigned
3 August 2010
BR
BLACK, Russell Norman
Director · Resigned
15 May 2009
JR
JONES, Richard Peter
Director · Resigned
15 May 2009
NK
NIKOLIC, Krysto Archibald Milan
Director · Resigned
15 May 2009
RJ
ROBSON, Jonathan
Director · Resigned
15 May 2009
AA
APPLEYARD, Andrew Charles
Director · Resigned
9 April 2008
NP
NELL, Philip John Payton
Director · Resigned
31 July 2007
SW
SUNNUCKS, William D'Urban
Director · Resigned
21 February 2005
CP
CLARK, Philip John
Director · Resigned
12 November 2004
JR
JONES, Richard Peter
Director · Resigned
3 January 2002
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
3 January 2002
MN
MANSLEY, Nicholas John Fermor
Director · Resigned
3 January 2002
WI
WOMACK, Ian Bryan
Director · Resigned
3 January 2002
DF
DESAI, Falguni Rameshchandra
Secretary · Resigned
14 September 2001
OC
OLSWANG COSEC LIMITED
Corporate Nominee Secretary · Resigned
14 September 2001
BM
BARBER, Martin
Director · Resigned
14 September 2001
BR
BOYLAND, Roger Michael
Director · Resigned
14 September 2001
CL
CORAL, Lynda Sharon
Director · Resigned
14 September 2001
FK
FORD, Kenneth Charles
Director · Resigned
14 September 2001
LP
LEWIS PRATT, Andrew
Director · Resigned
14 September 2001
PX
PULLEN, Xavier
Director · Resigned
14 September 2001
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
14 September 2001
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
14 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2014 View
Gazette Notice Voluntary
Gazette
5 November 2013 View
Dissolution Application Strike Off Company
Dissolution
29 October 2013 View
Termination Director Company With Name Termination Date
Officers
19 September 2013 View
Termination Director Company With Name Termination Date
Officers
19 September 2013 View
Termination Director Company With Name Termination Date
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2013 View
Appoint Person Director Company With Name Date
Officers
18 April 2013 View
Termination Director Company With Name Termination Date
Officers
18 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Appoint Person Director Company With Name Date
Officers
18 July 2012 View
Termination Director Company With Name Termination Date
Officers
18 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Resolution
Resolution
13 September 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Mortgage
20 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
29 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Accounts
15 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Accounts
3 October 2001 View
Legacy
Address
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Incorporation Company
Incorporation
14 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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