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Theone Services Ltd

Theone Services Ltd is a dissolved company incorporated on 29 May 2023 with the registered office located in Sheffield, South Yorkshire. Theone Services Ltd was registered 2 years 3 months ago.
Status
Dissolved
Dissolved on 13 April 2025 (5 months ago)
Was 1 year 10 months old at the time of dissolution
Following liquidation
Company No
14898927
Private limited company
Age
2 years 3 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chef • Malaysian • Lives in Malaysia • Born in May 1969
PSC • Director • Singaporean • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Timeless Treasures Ltd
Ling Sam is a mutual person.
Active
Aee Privileged Accounting Ltd
Ling Sam is a mutual person.
Active
Financials
Theone Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
5 Months Ago on 13 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 15 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 15 May 2024
Tet Min Cheah (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Olive Mee Yan Choong Resigned
1 Year 11 Months Ago on 2 Oct 2023
Ling Sam (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
Olive Mee Yan Choong (PSC) Resigned
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 May 2024
Statement of affairs
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Registered office address changed from Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 May 2024
Submitted on 15 May 2024
Notification of Tet Min Cheah as a person with significant control on 6 March 2024
Submitted on 7 Mar 2024
Registered office address changed from 17 Hart House Kimpton Road Luton LU2 0LA England to Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA on 18 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Olive Mee Yan Choong as a director on 2 October 2023
Submitted on 3 Oct 2023
Registered office address changed from 83 Turnmill Avenue Springfield Milton Keynes MK6 3JN England to 17 Hart House Kimpton Road Luton LU2 0LA on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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