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One Worldwide Limited
One Worldwide Limited is a dissolved company incorporated on 26 September 2008 with the registered office located in London, Greater London. One Worldwide Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2019
(6 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06708789
Private limited company
Age
17 years
Incorporated
26 September 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Worldwide Limited
Contact
Update Details
Address
12 Macklin Street
Covent Garden
London
WC2B 5SZ
Same address for the past
16 years
Companies in WC2B 5SZ
Telephone
01206865007
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Patrick Francis Horner
Director • Secretary • British • Lives in England • Born in Sep 1946
Karen Naina Diamond
Director • Model Agent • British • Lives in England • Born in Mar 1965
Pauline Rendell
Director • Finance Director • British • Lives in UK • Born in Jan 1968
Models 1 New Co Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Models One Limited
Karen Naina Diamond and Pauline Rendell are mutual people.
Active
Jaipur Heritage Trust Limited
John Patrick Francis Horner is a mutual person.
Active
Engaged Events (UK) Limited
John Patrick Francis Horner is a mutual person.
Active
Models 1 New Co Limited
Karen Naina Diamond and Pauline Rendell are mutual people.
Active
Models 1 Topco Ltd
Karen Naina Diamond and Pauline Rendell are mutual people.
Active
Association Of Model Agents Limited(The)
John Patrick Francis Horner is a mutual person.
Active
Models One (Men) Limited
Karen Naina Diamond is a mutual person.
Active
Bourlet Conservation Frames Limited
Pauline Rendell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.89M
Same as previous period
Total Liabilities
-£167
Same as previous period
Net Assets
£3.89M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Kathy Nicole Pryer Resigned
6 Years Ago on 19 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 6 Nov 2018
Application To Strike Off
7 Years Ago on 29 Oct 2018
Charge Satisfied
7 Years Ago on 6 Oct 2018
Charge Satisfied
7 Years Ago on 6 Oct 2018
Confirmation Submitted
7 Years Ago on 2 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 4 May 2018
Confirmation Submitted
8 Years Ago on 6 Oct 2017
Small Accounts Submitted
8 Years Ago on 27 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
Termination of appointment of Kathy Nicole Pryer as a director on 19 December 2018
Submitted on 19 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 29 Oct 2018
Satisfaction of charge 067087890003 in full
Submitted on 6 Oct 2018
Satisfaction of charge 067087890002 in full
Submitted on 6 Oct 2018
Confirmation statement made on 26 September 2018 with no updates
Submitted on 2 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 4 May 2018
Confirmation statement made on 26 September 2017 with no updates
Submitted on 6 Oct 2017
Accounts for a small company made up to 31 December 2016
Submitted on 27 Apr 2017
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Repayment History
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