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One Insurance Group Limited

One Insurance Group Limited is a dissolved company incorporated on 14 May 1985 with the registered office located in Crawley, West Sussex. One Insurance Group Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 23 January 2016 (9 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
01913531
Private limited company
Age
40 years
Incorporated 14 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Portland
25 High Street
Crawley
West Sussex
RH10 1BG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • English • Lives in England • Born in Oct 1972
Secretary • British
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 23 Jan 2016
Voluntary Liquidator Appointed
12 Years Ago on 20 Nov 2013
Declaration of Solvency
12 Years Ago on 20 Nov 2013
Registered Address Changed
12 Years Ago on 14 Nov 2013
Ian Sutherland Resigned
12 Years Ago on 14 Nov 2013
Ian Ronald Sutherland Appointed
12 Years Ago on 13 Nov 2013
Ian Sutherland Resigned
12 Years Ago on 11 Nov 2013
Accounting Period Shortened
12 Years Ago on 1 Oct 2013
Accounting Period Shortened
12 Years Ago on 13 Sep 2013
Kevin Michael Withington Appointed
12 Years Ago on 3 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2015
Liquidators' statement of receipts and payments to 5 November 2014
Submitted on 10 Dec 2014
Declaration of solvency
Submitted on 20 Nov 2013
Appointment of a voluntary liquidator
Submitted on 20 Nov 2013
Resolutions
Submitted on 20 Nov 2013
Resolutions
Submitted on 20 Nov 2013
Termination of appointment of Ian Sutherland as a director
Submitted on 14 Nov 2013
Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 14 November 2013
Submitted on 14 Nov 2013
Appointment of Ian Ronald Sutherland as a director
Submitted on 13 Nov 2013
Repayment History
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