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The One Service Limited
The One Service Limited is a dissolved company incorporated on 24 July 2006 with the registered office located in London, Greater London. The One Service Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
26 April 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
05884494
Private limited company
Age
19 years
Incorporated
24 July 2006
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 The One Service Limited
Contact
Update Details
Address
152 Kemp House,
City Road,
London
EC1V 2NX
Same address for the past
11 years
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Theoneservices.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Satwinder Singh Brar
Director • British • Lives in UK • Born in Feb 1963
Sunita Brar
Secretary • British • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period
1 Jul
⟶
31 Mar 2013
Traded for
9 months
Cash in Bank
£3.19K
Increased by £2.41K (+307%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.24K
Decreased by £51 (-0%)
Total Liabilities
-£50.43K
Decreased by £21.42K (-30%)
Net Assets
£12.82K
Increased by £21.37K (-250%)
Debt Ratio (%)
80%
Decreased by 33.78% (-30%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 26 Apr 2018
Winding Up Completed
7 Years Ago on 26 Jan 2018
Court Order to Wind Up
10 Years Ago on 4 Sep 2015
Compulsory Strike-Off Suspended
10 Years Ago on 27 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 25 Nov 2014
Small Accounts Submitted
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Registered Address Changed
11 Years Ago on 29 Nov 2013
Registered Address Changed
12 Years Ago on 16 Oct 2013
Registered Address Changed
12 Years Ago on 29 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2018
Completion of winding up
Submitted on 26 Jan 2018
Order of court to wind up
Submitted on 4 Sep 2015
Compulsory strike-off action has been suspended
Submitted on 27 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 3 Mar 2014
Annual return made up to 24 July 2013 with full list of shareholders
Submitted on 3 Dec 2013
Registered office address changed from C/O Abycapital Ltd 7 Long Road Canvey Island Essex SS8 0JA England on 29 November 2013
Submitted on 29 Nov 2013
Registered office address changed from Peek House De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ England on 16 October 2013
Submitted on 16 Oct 2013
Previous accounting period shortened from 30 June 2013 to 31 March 2013
Submitted on 29 Apr 2013
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Repayment History
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