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Oxshott One Limited

Oxshott One Limited is a dissolved company incorporated on 17 March 2011 with the registered office located in South Croydon, Greater London. Oxshott One Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (6 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07568903
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 5 Oct 2022 (3 years ago)
Previous address was C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in UK • Born in Sep 1971
Director • Secretary • Property Developer • British • Lives in England • Born in Nov 1970
Director • None • British • Lives in UK • Born in Mar 1964
Director • Private Equity • British • Lives in UK • Born in Jul 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St John Street One Ltd
Mr Reza Aziz Hussein is a mutual person.
Active
Hinton Road One Limited
Mr Reza Aziz Hussein is a mutual person.
Active
RCM One Limited
Tom Blakeney Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£4.72M
Increased by £182.62K (+4%)
Total Liabilities
-£4.23M
Increased by £49.77K (+1%)
Net Assets
£484.71K
Increased by £132.86K (+38%)
Debt Ratio (%)
90%
Decreased by 2.52% (-3%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 30 Apr 2025
Charge Satisfied
3 Years Ago on 7 Oct 2022
Charge Satisfied
3 Years Ago on 7 Oct 2022
Charge Satisfied
3 Years Ago on 7 Oct 2022
Registered Address Changed
3 Years Ago on 5 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Declaration of Solvency
3 Years Ago on 15 Apr 2022
Micro Accounts Submitted
4 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Micro Accounts Submitted
5 Years Ago on 9 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2025
Liquidators' statement of receipts and payments to 4 April 2024
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 4 April 2023
Submitted on 4 May 2023
Satisfaction of charge 075689030002 in full
Submitted on 7 Oct 2022
Satisfaction of charge 075689030003 in full
Submitted on 7 Oct 2022
Satisfaction of charge 1 in full
Submitted on 7 Oct 2022
Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 October 2022
Submitted on 5 Oct 2022
Declaration of solvency
Submitted on 15 Apr 2022
Resolutions
Submitted on 15 Apr 2022
Repayment History
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