ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Onine Nominees Limited

Onine Nominees Limited is a liquidation company incorporated on 4 March 2014 with the registered office located in London, Greater London. Onine Nominees Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
08922405
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1697 days
Dated 4 March 2020 (5 years ago)
Next confirmation dated 4 March 2021
Was due on 15 April 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1437 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Sfp Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 4 Mar 2025 (9 months ago)
Previous address was 0 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in England • Born in Feb 1988 • Accountant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£71.28K
Decreased by £2.7K (-4%)
Total Liabilities
-£15.53K
Decreased by £29.97K (-66%)
Net Assets
£55.75K
Increased by £27.28K (+96%)
Debt Ratio (%)
22%
Decreased by 39.72% (-65%)
Latest Activity
Registered Address Changed
9 Months Ago on 4 Mar 2025
Registered Address Changed
5 Years Ago on 8 Dec 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Dec 2020
Declaration of Solvency
5 Years Ago on 5 Dec 2020
Micro Accounts Submitted
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 20 Mar 2020
Micro Accounts Submitted
6 Years Ago on 23 Apr 2019
Registered Address Changed
6 Years Ago on 15 Apr 2019
Mr Keith Della-Vedova (PSC) Details Changed
6 Years Ago on 1 Apr 2019
Mr Keith Della-Vedova Details Changed
6 Years Ago on 1 Apr 2019
Get Credit Report
Discover Onine Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2025
Registered office address changed from 0 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 17 Jan 2025
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 22 Nov 2023
Liquidators' statement of receipts and payments to 15 November 2022
Submitted on 16 Jan 2023
Registered office address changed from Basement Flat 36 Perham Road London W14 9st England to 0 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 December 2020
Submitted on 8 Dec 2020
Declaration of solvency
Submitted on 5 Dec 2020
Resolutions
Submitted on 5 Dec 2020
Appointment of a voluntary liquidator
Submitted on 5 Dec 2020
Micro company accounts made up to 31 March 2020
Submitted on 24 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year