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One Marylebone Ltd

One Marylebone Ltd is a dissolved company incorporated on 24 December 2020 with the registered office located in London, Greater London. One Marylebone Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13098786
Private limited company
Age
4 years
Incorporated 24 December 2020
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
Contact
Address
2 Omega Place
London
United Kingdom
N1 9DR
United Kingdom
Same address since incorporation
Telephone
020 73801635
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1950
Mr George Christopher Hammer
PSC • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammer Holdings Limited
George Christopher Hammer is a mutual person.
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London Retreats Limited
George Christopher Hammer is a mutual person.
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Whitehall Court London Limited
George Christopher Hammer is a mutual person.
Active
Urban Retreat Ventures Limited
George Christopher Hammer is a mutual person.
Active
Vicki Ullah Limited
George Christopher Hammer is a mutual person.
Active
Hammer Holdings Group Limited
George Christopher Hammer is a mutual person.
Active
LSBM Limited
George Christopher Hammer is a mutual person.
Active
Joan Collins Beauty Limited
George Christopher Hammer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£25
Turnover
Unreported
Employees
Unreported
Total Assets
£25
Total Liabilities
£0
Net Assets
£25
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 13 Oct 2023
Siu Shu Gregory Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Mrs Siu Shu Gregory Appointed
4 Years Ago on 12 Apr 2021
Incorporated
4 Years Ago on 24 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 13 Oct 2023
Termination of appointment of Siu Shu Gregory as a director on 31 January 2023
Submitted on 9 Feb 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 23 December 2021 with no updates
Submitted on 6 Jan 2022
Appointment of Mrs Siu Shu Gregory as a director on 12 April 2021
Submitted on 22 Apr 2021
Incorporation
Submitted on 24 Dec 2020
Repayment History
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