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The One Restaurants Ltd

The One Restaurants Ltd is a dissolved company incorporated on 15 March 2011 with the registered office located in London, Greater London. The One Restaurants Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07565100
Private limited company
Age
14 years
Incorporated 15 March 2011
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
C/O Triangle Investments And Development Limited
90 High Holborn
London
WC1V 6LJ
England
Same address for the past 4 years
Telephone
020 72788666
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Established Brands & Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Dimensions Limited
Metin Guvener is a mutual person.
Active
Empowered To Empower Limited
Metin Guvener is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 12 Jan 2022
Gafar Gurbanov Resigned
3 Years Ago on 30 Dec 2021
Metin Guvener Resigned
3 Years Ago on 30 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 3 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 15 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 14 Sep 2021
Inspection Address Changed
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 12 Jan 2022
Termination of appointment of Metin Guvener as a secretary on 30 December 2021
Submitted on 11 Jan 2022
Termination of appointment of Gafar Gurbanov as a director on 30 December 2021
Submitted on 11 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 3 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 15 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Sep 2021
Register inspection address has been changed from 2-6 Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ
Submitted on 9 Sep 2021
Registered office address changed from 2-6 Southampton Row Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ on 8 September 2021
Submitted on 8 Sep 2021
Repayment History
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