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One Garden Group Ltd

One Garden Group Ltd is a dissolved company incorporated on 27 February 2021 with the registered office located in London, Greater London. One Garden Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13233301
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Garden Group Ltd
Contact
Address
727 - 729 High Road
London
N12 0BP
England
Address changed on 9 Sep 2021 (3 years ago)
Previous address was 3 Crondace Road London SW6 4BA England
Telephone
0333 1211011
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
27
Controllers (PSC)
2
Mr Simon Lewis Lambert
Director • PSC • N/A • British • Lives in UK • Born in Feb 1976
Sophie Helen De Lacy Adelman
Director • Chief Executive • British • Lives in Germany • Born in Dec 1983
Ms Sophie Helen De Lacy Adelman
PSC • British • Lives in UK • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adelweiss Ltd
Sophie Helen De Lacy Adelman is a mutual person.
Dissolved
Elizabeth's Smile UK Foundation Limited
Sophie Helen De Lacy Adelman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 3 Mar ⟶ 31 Dec 2021
Traded for 10 months
Cash in Bank
£2.48M
Turnover
Unreported
Employees
5
Total Assets
£2.51M
Total Liabilities
-£137.92K
Net Assets
£2.37M
Debt Ratio (%)
5%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Accounting Period Shortened
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Mr Simon Lewis Mcdonald Lambert (PSC) Details Changed
3 Years Ago on 7 Mar 2022
Mr Simon Lewis Lambert Appointed
3 Years Ago on 25 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 22 Sep 2023
Statement of capital on 12 July 2023
Submitted on 12 Jul 2023
Resolutions
Submitted on 12 Jul 2023
Solvency Statement dated 10/07/23
Submitted on 12 Jul 2023
Statement by Directors
Submitted on 12 Jul 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
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Repayment History
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