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One Distribution Ltd

One Distribution Ltd is a dissolved company incorporated on 8 March 2018 with the registered office located in London, Greater London. One Distribution Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 7 January 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11243506
Private limited company
Age
7 years
Incorporated 8 March 2018
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 Distribution Ltd
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
01617633633
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Stephen John Mullan
Director • British • Lives in England • Born in Nov 1972
Jamie Edward John Murphy
Director • British • Lives in UK • Born in Jan 1976
Cyber Business Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vigilant Cyber Services Limited
Mr Stephen John Mullan is a mutual person.
Active
Cyber Business Group Limited
Jamie Edward John Murphy is a mutual person.
Active
Cyber Fusion Distribution Services Limited
Mr Stephen John Mullan is a mutual person.
Active
Cambridge Security Platform Ltd
Jamie Edward John Murphy is a mutual person.
Active
Cyber Business Growth Limited
Jamie Edward John Murphy is a mutual person.
Liquidation
Cyber Business Resource Limited
Jamie Edward John Murphy is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
Traded for 12 months
Cash in Bank
£30.97K
Turnover
Unreported
Employees
Unreported
Total Assets
£61K
Total Liabilities
-£60K
Net Assets
£1K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Jan 2024
Voluntary Liquidator Appointed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 6 Sep 2021
John Mark Dams Resigned
4 Years Ago on 30 Apr 2021
Mr Steven John Mullan Appointed
4 Years Ago on 30 Apr 2021
Stephen John Mullan Resigned
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Benjamin Bidnell Resigned
4 Years Ago on 15 Oct 2020
Frank William James Richmond Resigned
4 Years Ago on 5 Oct 2020
New Charge Registered
5 Years Ago on 4 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2023
Resolutions
Submitted on 26 Apr 2022
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 September 2021
Submitted on 6 Sep 2021
Appointment of a voluntary liquidator
Submitted on 6 Sep 2021
Statement of affairs
Submitted on 6 Sep 2021
Termination of appointment of Stephen John Mullan as a director on 30 April 2021
Submitted on 4 May 2021
Appointment of Mr Steven John Mullan as a director on 30 April 2021
Submitted on 4 May 2021
Termination of appointment of John Mark Dams as a director on 30 April 2021
Submitted on 4 May 2021
Confirmation statement made on 7 March 2021 with no updates
Submitted on 8 Mar 2021
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Repayment History
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