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One Seven One Limited

One Seven One Limited is a dissolved company incorporated on 27 May 2003 with the registered office located in London, Greater London. One Seven One Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 April 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04777285
Private limited company
Age
22 years
Incorporated 27 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 6 years
Telephone
02076242703
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jun 1969
Director • PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
117 Canfield Gardens Freehold Limited
Michelle Stephen is a mutual person.
Active
In Theory Limited
Michelle Stephen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£694.15K
Increased by £35.95K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£766.45K
Increased by £50.35K (+7%)
Total Liabilities
-£167.23K
Increased by £10.84K (+7%)
Net Assets
£599.22K
Increased by £39.51K (+7%)
Debt Ratio (%)
22%
Decreased by 0.02% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Apr 2022
Registered Address Changed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 10 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jan 2019
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Small Accounts Submitted
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2022
Liquidators' statement of receipts and payments to 11 December 2020
Submitted on 16 Feb 2021
Liquidators' statement of receipts and payments to 11 December 2019
Submitted on 6 Feb 2020
Registered office address changed from 171a Finchley Road London NW3 6LB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 January 2019
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 10 Jan 2019
Resolutions
Submitted on 10 Jan 2019
Declaration of solvency
Submitted on 10 Jan 2019
Confirmation statement made on 27 May 2018 with no updates
Submitted on 7 Jun 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Repayment History
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