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One Family (U.K.)
One Family (U.K.) is a dissolved company incorporated on 25 June 2007 with the registered office located in London, City of London. One Family (U.K.) was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2021
(4 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06291420
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated
25 June 2007
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 One Family (U.K.)
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past
5 years
Companies in EC2R 6AY
Telephone
02084581700
Email
Available in Endole App
Website
Onefamilyuk.org
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Paul Alexander Simons
Director • Lawyer • British • Lives in UK • Born in Aug 1966
Marion Sylvie Diner
Director • Housewife • British • Lives in England • Born in Dec 1950
Mr Andrew Paul Alexander
PSC • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simons Trading Services Limited
Mr Paul Alexander Simons is a mutual person.
Active
Simons Property Investment Limited
Mr Paul Alexander Simons is a mutual person.
Active
Net Zero Markets Ltd
Mr Paul Alexander Simons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£381.43K
Decreased by £169.43K (-31%)
Turnover
£548.39K
Decreased by £580.64K (-51%)
Employees
2
Same as previous period
Total Assets
£385.88K
Decreased by £178.31K (-32%)
Total Liabilities
-£21.28K
Increased by £8.62K (+68%)
Net Assets
£364.6K
Decreased by £186.94K (-34%)
Debt Ratio (%)
6%
Increased by 3.27% (+146%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 May 2021
Registered Address Changed
5 Years Ago on 2 Jun 2020
Declaration of Solvency
5 Years Ago on 27 May 2020
Andrew Paul Alexander Resigned
5 Years Ago on 30 Mar 2020
Claire Annabel Randall Resigned
5 Years Ago on 21 Nov 2019
Mr Paul Alexander Simons Appointed
5 Years Ago on 4 Nov 2019
Mrs Claire Annabel Randall Appointed
5 Years Ago on 4 Nov 2019
Small Accounts Submitted
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 17 Jul 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2021
Appointment of a voluntary liquidator
Submitted on 19 May 2021
Termination of appointment of Andrew Paul Alexander as a director on 30 March 2020
Submitted on 17 Dec 2020
Registered office address changed from 766B Finchley Road London NW11 7th to 25 Moorgate London EC2R 6AY on 2 June 2020
Submitted on 2 Jun 2020
Resolutions
Submitted on 27 May 2020
Declaration of solvency
Submitted on 27 May 2020
Termination of appointment of Claire Annabel Randall as a director on 21 November 2019
Submitted on 4 Dec 2019
Appointment of Mrs Claire Annabel Randall as a director on 4 November 2019
Submitted on 4 Nov 2019
Appointment of Mr Paul Alexander Simons as a director on 4 November 2019
Submitted on 4 Nov 2019
Explore All Documents
Repayment History
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