ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Card UK Ltd

One Card UK Ltd is a in receivership company incorporated on 12 August 2005 with the registered office located in . One Card UK Ltd was registered 20 years ago.
Status
In Receivership
In receivership since 17 years ago
Company No
05535155
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3304 days
Awaiting first confirmation statement
Dated 12 August 2016
Was due on 26 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 6344 days
For period 12 Aug30 Jun 2006 (10 months)
Accounts type is Full
Next accounts for period 30 June 2007
Was due on 30 April 2008 (17 years ago)
Contact
Address
GRANT THORNTON UK LLP
30 Finsbury Sqaure
London
EC29 2YU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Director/Company Secretary • British • Born in Apr 1968
Director • Business Man • British • Born in Feb 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
First Avenue Ltd
Roshan Hussain and are mutual people.
In Receivership
One Bank Ltd
Roshan Hussain and are mutual people.
In Receivership
Crown Wharf Ltd
Roshan Hussain and are mutual people.
In Receivership
One Legal UK Ltd
Roshan Hussain and are mutual people.
In Receivership
Ravjani Corporation Limited
Roshan Hussain and Haider Ravjani are mutual people.
In Receivership
Property And Management Services Ltd
Roshan Hussain and Haider Ravjani are mutual people.
In Receivership
Future Communications (UK) Ltd
Roshan Hussain and Haider Ravjani are mutual people.
In Receivership
Crystal Cars Ltd
Roshan Hussain and Haider Ravjani are mutual people.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2006–2006)
Period Ended
30 Jun 2006
For period 30 Jul30 Jun 2006
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£51.45K
Net Assets
-£51.35K
Debt Ratio (%)
51452%
Latest Activity
Auditor Resigned
17 Years Ago on 28 Nov 2007
Accounts Submitted
18 Years Ago on 27 Jun 2007
Incorporated
20 Years Ago on 12 Aug 2005
Get Credit Report
Discover One Card UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office changed on 02/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
Submitted on 2 Dec 2008
Notice of appointment of receiver or manager
Submitted on 6 Jun 2008
Registered office changed on 12/02/08 from: commercial house, 486 honeypot lane, stanmore middlesex HA7 1JR
Submitted on 12 Feb 2008
Auditor's resignation
Submitted on 28 Nov 2007
Return made up to 12/08/07; full list of members
Submitted on 15 Nov 2007
Secretary's particulars changed;director's particulars changed
Submitted on 15 Nov 2007
d01
Submitted on 15 Nov 2007
Accounts made up to 30 June 2006
Submitted on 27 Jun 2007
Return made up to 12/08/06; full list of members
Submitted on 14 Sep 2006
Accounting reference date shortened from 31/08/06 to 30/06/06
Submitted on 31 Oct 2005
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year