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One Sterling Limited

One Sterling Limited is a liquidation company incorporated on 11 November 2015 with the registered office located in London, Greater London. One Sterling Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
09866952
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 913 days
Dated 20 April 2022 (3 years ago)
Next confirmation dated 20 April 2023
Was due on 4 May 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 794 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01268200420
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Carpenter • British • Lives in UK • Born in Oct 1982
Mr Daniel Vineall
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£2.53K
Decreased by £17.68K (-87%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.1M
Increased by £384.31K (+54%)
Total Liabilities
-£1.06M
Increased by £390.87K (+58%)
Net Assets
£34.62K
Decreased by £6.56K (-16%)
Debt Ratio (%)
97%
Increased by 2.63% (+3%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 21 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 11 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 11 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 16 Jan 2025
Registered office address changed from Unit 1 Fairway Industrial Estate Hullbridge Road Rayleigh SS6 9QS United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 27 November 2023
Submitted on 27 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Statement of affairs
Submitted on 27 Nov 2023
Resolutions
Submitted on 22 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 21 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Nov 2022
Repayment History
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