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One North East London

One North East London is a dissolved company incorporated on 10 May 1999 with the registered office located in London, Greater London. One North East London was registered 26 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (1 year 1 month ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03767291
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
Unreported
Email
Available in Endole App
Website
1ne.org.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Rob William Bonneywell
Director • Financial Consultant • British • Lives in England • Born in Aug 1966
Mr Cluny Michael John Macpherson
Secretary • British • Born in Sep 1949
PSC
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Mutual Companies
J & R Consulting Ltd
Mr Rob William Bonneywell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£70.94K
Increased by £12.33K (+21%)
Turnover
£292.21K
Increased by £7.24K (+3%)
Employees
6
Same as previous period
Total Assets
£254.05K
Increased by £6.85K (+3%)
Total Liabilities
-£5.04K
Decreased by £316 (-6%)
Net Assets
£249.02K
Increased by £7.16K (+3%)
Debt Ratio (%)
2%
Decreased by 0.18% (-8%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 26 Sep 2024
Declaration of Solvency
2 Years 8 Months Ago on 3 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Dave Charles Cook Resigned
2 Years 11 Months Ago on 13 Dec 2022
Guy Wade Resigned
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Josephine Bird Resigned
5 Years Ago on 1 Apr 2020
Mr Rob William Bonneywell Appointed
5 Years Ago on 30 Mar 2020
Sue Williamson Resigned
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2024
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 25 Feb 2024
Declaration of solvency
Submitted on 3 Mar 2023
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 3 Field Court Gray's Inn London WC1R 5EF on 1 March 2023
Submitted on 1 Mar 2023
Appointment of a voluntary liquidator
Submitted on 1 Mar 2023
Resolutions
Submitted on 1 Mar 2023
Termination of appointment of Guy Wade as a director on 13 December 2022
Submitted on 9 Jan 2023
Termination of appointment of Dave Charles Cook as a director on 13 December 2022
Submitted on 9 Jan 2023
Appointment of Mr Rob William Bonneywell as a director on 30 March 2020
Submitted on 26 Jul 2022
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Repayment History
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