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One Third Stories Limited

One Third Stories Limited is a dissolved company incorporated on 28 April 2015 with the registered office located in London, Greater London. One Third Stories Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 October 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09565441
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 30 Sep 2023 (2 years 1 month ago)
Previous address was 21 Inglewood Road Flat 5 London NW6 1QT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
30
Controllers (PSC)
2
Director • PSC • Founder • British • Lives in UK • Born in Jul 1992
Director • Founder • British • Lives in England • Born in Oct 1990
Mr Alexander James Somervell
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Friar Street Ventures Limited
Mr Jonathan William Pryn and Alexander James Somervell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
15 Jul 2023
For period 15 Jul15 Jul 2023
Traded for 12 months
Cash in Bank
£186.55K
Increased by £92.41K (+98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£189.45K
Increased by £53.99K (+40%)
Total Liabilities
-£4.27K
Decreased by £74.53K (-95%)
Net Assets
£185.18K
Increased by £128.52K (+227%)
Debt Ratio (%)
2%
Decreased by 55.92% (-96%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 17 Oct 2024
Registered Address Changed
2 Years 1 Month Ago on 30 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2024
Resolutions
Submitted on 30 Sep 2023
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Registered office address changed from 21 Inglewood Road Flat 5 London NW6 1QT England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 September 2023
Submitted on 30 Sep 2023
Total exemption full accounts made up to 15 July 2023
Submitted on 2 Aug 2023
Previous accounting period shortened from 31 July 2023 to 15 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Jan 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 10 May 2022
Repayment History
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