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One LDN Ltd

One LDN Ltd is a dissolved company incorporated on 19 August 2014 with the registered office located in London, Greater London. One LDN Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 14 June 2023 (2 years 4 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09182206
Private limited company
Age
11 years
Incorporated 19 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House, 319 Ballards Lane
London
N12 8LY
Same address for the past 4 years
Telephone
02038414400
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1986
Mr Vadim Korolev
PSC • Russian • Lives in Russia • Born in Oct 1965
Mr Sergey Gulyaev
PSC • Russian • Lives in Russia • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
One LDN 360 Limited
Evgenia Koroleva is a mutual person.
Active
Job In Fitness Ltd
Evgenia Koroleva is a mutual person.
Active
Unbeatable As One Ltd
Evgenia Koroleva is a mutual person.
Active
One LDN Digital Limited
Evgenia Koroleva is a mutual person.
Dissolved
The Female Curve Ltd
Evgenia Koroleva is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£8.76K
Increased by £8.76K (%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 19 (+950%)
Total Assets
£2.94M
Decreased by £206.53K (-7%)
Total Liabilities
-£6.62M
Increased by £203.13K (+3%)
Net Assets
-£3.68M
Decreased by £409.66K (+13%)
Debt Ratio (%)
225%
Increased by 21.25% (+10%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 14 Jun 2023
Moved to Dissolution
2 Years 8 Months Ago on 14 Mar 2023
Administration Period Extended
3 Years Ago on 26 Nov 2021
Voluntary Arrangement Completed
4 Years Ago on 22 Jul 2021
Administrator Appointed
4 Years Ago on 12 Apr 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Sep 2020
Charge Satisfied
5 Years Ago on 20 Nov 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2023
Notice of move from Administration to Dissolution
Submitted on 14 Mar 2023
Administrator's progress report
Submitted on 20 Oct 2022
Administrator's progress report
Submitted on 22 Apr 2022
Notice of extension of period of Administration
Submitted on 26 Nov 2021
Administrator's progress report
Submitted on 2 Nov 2021
Notice of completion of voluntary arrangement
Submitted on 22 Jul 2021
Result of meeting of creditors
Submitted on 14 Jun 2021
Statement of administrator's proposal
Submitted on 24 May 2021
Statement of affairs with form AM02SOA
Submitted on 19 May 2021
Repayment History
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