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Investment One Limited
Investment One Limited is a dissolved company incorporated on 26 January 2005 with the registered office located in London, Greater London. Investment One Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2020
(4 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05343133
Private limited company
Age
20 years
Incorporated
26 January 2005
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
Learn more about Investment One Limited
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past
9 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Dusan Dvorecky
Director • PSC • Slovak • Lives in Slovakia • Born in Apr 1973
Laggan Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Oct 2020
Compulsory Strike-Off Suspended
5 Years Ago on 18 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
Dormant Accounts Submitted
8 Years Ago on 21 Jul 2017
Giovanni Lipari (PSC) Resigned
8 Years Ago on 18 Apr 2017
Nicola Parolin (PSC) Resigned
8 Years Ago on 18 Apr 2017
Filippo Toledo (PSC) Resigned
8 Years Ago on 18 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2020
Compulsory strike-off action has been suspended
Submitted on 18 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2019
Confirmation statement made on 24 April 2019 with updates
Submitted on 4 Jun 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 31 Oct 2018
Confirmation statement made on 24 April 2018 with updates
Submitted on 8 May 2018
Accounts for a dormant company made up to 31 January 2017
Submitted on 21 Jul 2017
Cessation of Filippo Toledo as a person with significant control on 18 April 2017
Submitted on 19 Jul 2017
Cessation of Nicola Parolin as a person with significant control on 18 April 2017
Submitted on 19 Jul 2017
Cessation of Giovanni Lipari as a person with significant control on 18 April 2017
Submitted on 19 Jul 2017
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Repayment History
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