ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The One Cambridge Circus Ltd

The One Cambridge Circus Ltd is a dissolved company incorporated on 13 May 2011 with the registered office located in London, Greater London. The One Cambridge Circus Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07633332
Private limited company
Age
14 years
Incorporated 13 May 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
21 Southampton Row
London
WC1B 5HA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in Switzerland • Born in Apr 1978
Director • C E O • Azerbaijani • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Financial Dimensions Limited
Metin Guvener is a mutual person.
Active
Revenio Capital Limited
Mr Tunc Guven is a mutual person.
Active
Empowered To Empower Limited
Metin Guvener is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £264.14K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Decreased by £267.19K (-13%)
Total Liabilities
-£5.58M
Decreased by £261.43K (-4%)
Net Assets
-£3.82M
Decreased by £5.77K (0%)
Debt Ratio (%)
317%
Increased by 28.83% (+10%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 14 Mar 2017
Mr Tunc Guven Details Changed
8 Years Ago on 23 Dec 2016
Charge Satisfied
8 Years Ago on 17 Oct 2016
Small Accounts Submitted
8 Years Ago on 12 Oct 2016
Registered Address Changed
8 Years Ago on 12 Sep 2016
Registers Moved To Registered Address
9 Years Ago on 2 Jun 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Mr Metin Guvener Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover The One Cambridge Circus Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 14 Mar 2017
Director's details changed for Mr Tunc Guven on 23 December 2016
Submitted on 15 Feb 2017
Satisfaction of charge 1 in full
Submitted on 17 Oct 2016
Director's details changed for Mr Metin Guvener on 6 April 2016
Submitted on 12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016
Submitted on 12 Sep 2016
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 2 Jun 2016
Register(s) moved to registered office address 8 Cavendish Square London W1G 0PD
Submitted on 2 Jun 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year