OL

O&H (ONE) LIMITED

Dissolved

Company number 05715384

London, United Kingdom · Incorporated 20 February 2006

2 Mill Street, London, W1S 2AT, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company overview

O&H (ONE) LIMITED was a private limited company incorporated on 20 February 2006 and registered in England and Wales and dissolved on 24 August 2021. Its registered office is at 2 Mill Street, London, W1S 2AT, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by O&H Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GABBAY, David Selim, Dr (appointed 20 February 2006) and SHAHMOON, Eli Allen (appointed 20 February 2006). Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 28 February 2018, were filed on 4 December 2018. Companies House holds 61 filings for this company, most recently a gazette filing on 24 August 2021.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2018

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

Officers

SE
SHAHMOON, Eli Allen
Director
20 February 2006
GD
GABBAY, David Selim, Dr
Director
20 February 2006
DP
DEE-SHAPLAND, Peter
Director · Resigned
28 April 2010
LD
LYONS, David Warren
Director · Resigned
12 January 2010
DS
DEE SHAPLAND, Peter Simon
Director · Resigned
22 September 2006
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 February 2006
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 February 2006
NP
NICHOLSON, Paul William
Director · Resigned
20 February 2006

Persons with significant control

PS
O&H Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 May 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 June 2020 View
Resolution
Resolution
8 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
24 February 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Mortgage
6 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Incorporation Company
Incorporation
20 February 2006 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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