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One Angel Square Nominee One Limited

One Angel Square Nominee One Limited is a dissolved company incorporated on 27 December 2012 with the registered office located in London, Greater London. One Angel Square Nominee One Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08341871
Private limited company
Age
12 years
Incorporated 27 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Investment Manager • Chinese • Lives in England • Born in Aug 1987
Director • Investment Advisor • German • Lives in Germany • Born in Apr 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1979
Director • Senior Investment Manager • Chinese • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
One Angel Square GP Limited
Gen Ii Services (UK) Limited, Jessica Grace Hardman, and 3 more are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 4 Months Ago on 9 May 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 9 May 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 28 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 7 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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