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My Only One Limited

My Only One Limited is a dissolved company incorporated on 11 October 2005 with the registered office located in Southend-on-Sea, Essex. My Only One Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05588646
Private limited company
Age
19 years
Incorporated 11 October 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
Contact
Address
The Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Retailer • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£11.58K
Increased by £8.62K (+292%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.25K
Increased by £55.63K (+16%)
Total Liabilities
-£735.08K
Increased by £47.76K (+7%)
Net Assets
-£325.83K
Increased by £7.87K (-2%)
Debt Ratio (%)
180%
Decreased by 14.75% (-8%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 27 Dec 2016
Voluntary Liquidator Appointed
10 Years Ago on 9 Feb 2015
Registered Address Changed
10 Years Ago on 30 Dec 2014
Registered Address Changed
10 Years Ago on 19 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 18 Dec 2014
Confirmation Submitted
10 Years Ago on 5 Nov 2014
Richard Daniel Symons Resigned
10 Years Ago on 26 Sep 2014
Registered Address Changed
11 Years Ago on 19 Aug 2014
Marcelle Symons Details Changed
11 Years Ago on 30 Jul 2014
Marcelle Symons Details Changed
11 Years Ago on 30 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 1 December 2015
Submitted on 18 Jan 2016
Appointment of a voluntary liquidator
Submitted on 9 Feb 2015
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 30 December 2014
Submitted on 30 Dec 2014
Statement of affairs with form 4.19
Submitted on 24 Dec 2014
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 December 2014
Submitted on 19 Dec 2014
Appointment of a voluntary liquidator
Submitted on 18 Dec 2014
Resolutions
Submitted on 18 Dec 2014
Annual return made up to 11 October 2014 with full list of shareholders
Submitted on 5 Nov 2014
Repayment History
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