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One Distribution UK Limited
One Distribution UK Limited is a dissolved company incorporated on 27 April 2011 with the registered office located in London, City of London. One Distribution UK Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07616612
Private limited company
Age
14 years
Incorporated
27 April 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
Learn more about One Distribution UK Limited
Contact
Address
100 New Bridge Street
London
EC4V 6JA
United Kingdom
Same address for the past
9 years
Companies in EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kimberly Kimiko Scully
Director • Accountant • American • Lives in United States • Born in Jun 1967
Erwin Rene Mey
Secretary
Mr Song Soo Park
PSC • Citizen Of Republic Of Korea • Lives in Republic Of Korea • Born in Mar 1953
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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 (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£259.71K
Increased by £196.86K (+313%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.3K
Increased by £142.24K (+84%)
Total Liabilities
-£186.75K
Increased by £92.92K (+99%)
Net Assets
£125.55K
Increased by £49.32K (+65%)
Debt Ratio (%)
60%
Increased by 4.62% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Wim Tuijl Resigned
8 Years Ago on 30 Jun 2017
Wim Tuijl Resigned
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 17 May 2017
Byeng Gweon Kim Resigned
8 Years Ago on 9 May 2017
Small Accounts Submitted
9 Years Ago on 17 Aug 2016
Byeng Gweon Kim Appointed
9 Years Ago on 14 Jul 2016
Larry Michael Remington Resigned
9 Years Ago on 30 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Termination of appointment of Wim Tuijl as a director on 30 June 2017
Submitted on 5 Oct 2017
Termination of appointment of Wim Tuijl as a director on 30 June 2017
Submitted on 5 Oct 2017
Termination of appointment of Byeng Gweon Kim as a director on 9 May 2017
Submitted on 14 Jun 2017
Confirmation statement made on 27 April 2017 with updates
Submitted on 17 May 2017
Accounts for a small company made up to 31 December 2015
Submitted on 17 Aug 2016
Termination of appointment of Larry Michael Remington as a director on 30 April 2016
Submitted on 5 Aug 2016
Appointment of Byeng Gweon Kim as a director on 14 July 2016
Submitted on 28 Jul 2016
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Repayment History
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