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One By One (UK) Limited

One By One (UK) Limited is a dissolved company incorporated on 31 December 2013 with the registered office located in Luton, Bedfordshire. One By One (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08828189
Private limited company
Age
11 years
Incorporated 31 December 2013
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
Address
Victory House
20-22 Chobham Street
Luton
LU1 3BS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Jan 1989
Mr Bin Fu
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Equick Logistics Limited
Qiong Tan is a mutual person.
Active
HH Air Group Ltd
Qiong Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Dec 2021
For period 30 Dec30 Dec 2021
Traded for 12 months
Cash in Bank
£4.4K
Decreased by £16.54K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£167.41K
Decreased by £63.65K (-28%)
Total Liabilities
-£432.72K
Increased by £137.49K (+47%)
Net Assets
-£265.31K
Decreased by £201.14K (+313%)
Debt Ratio (%)
258%
Increased by 130.7% (+102%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Ms Qiong Tan Appointed
4 Years Ago on 9 Aug 2021
Bin Fu Resigned
4 Years Ago on 9 Aug 2021
Full Accounts Submitted
4 Years Ago on 18 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 23 Dec 2022
Total exemption full accounts made up to 30 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 19 Jul 2022
Total exemption full accounts made up to 30 December 2020
Submitted on 29 Oct 2021
Termination of appointment of Bin Fu as a director on 9 August 2021
Submitted on 10 Aug 2021
Appointment of Ms Qiong Tan as a director on 9 August 2021
Submitted on 10 Aug 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 10 Aug 2021
Total exemption full accounts made up to 30 December 2019
Submitted on 18 Nov 2020
Repayment History
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