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One Performance UK Ltd

One Performance UK Ltd is a dissolved company incorporated on 2 July 2014 with the registered office located in Birmingham, West Midlands. One Performance UK Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 21 December 2022 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09112742
Private limited company
Age
11 years
Incorporated 2 July 2014
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 Performance UK Ltd
Contact
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 30 st. Pauls Square Birmingham West Midlands B3 1QZ
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Keith Wilson
Director • PSC • Banking & Wealth Management • British • Lives in England • Born in Oct 1973
Mr Dominic Michael Freemantle
Director • PSC • Investment Banker • British • Lives in England • Born in Jun 1975
Mr Michael Lewis Burt
Director • PSC • Personal Trainer • British • Lives in England • Born in Feb 1975
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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 (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£8.79K
Increased by £3.33K (+61%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£110.76K
Decreased by £8.03K (-7%)
Total Liabilities
-£362.84K
Increased by £74.79K (+26%)
Net Assets
-£252.08K
Decreased by £82.81K (+49%)
Debt Ratio (%)
328%
Increased by 85.09% (+35%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 10 Sep 2020
Registered Address Changed
5 Years Ago on 19 Aug 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Aug 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 14 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2022
Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022
Submitted on 30 Mar 2022
Liquidators' statement of receipts and payments to 22 July 2021
Submitted on 27 Sep 2021
Appointment of a voluntary liquidator
Submitted on 10 Sep 2020
Statement of affairs
Submitted on 19 Aug 2020
Resolutions
Submitted on 19 Aug 2020
Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 19 August 2020
Submitted on 19 Aug 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 2 July 2019 with no updates
Submitted on 5 Aug 2019
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Repayment History
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