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One Pension Consultancy LLP

One Pension Consultancy LLP is a dissolved company incorporated on 20 February 2004 with the registered office located in Southampton, Hampshire. One Pension Consultancy LLP was registered 21 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
OC306990
Limited liability partnership
Age
21 years
Incorporated 20 February 2004
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 Pension Consultancy LLP
Contact
Address
2 Venture Road
Chilworth
Southampton
Hampshire
SO16 7NP
Same address for the past 21 years
Telephone
02380762590
Email
Available in Endole App
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Duncan Charles Revolta
British • Lives in England • Born in Sep 1959
Stephanie Dora Louise Windsor
British • Lives in England • Born in Feb 1969
Mr Duncan Charles Revolta
PSC • British • Lives in England • Born in Sep 1959
Ms Stephanie Dora Louise Windsor
PSC • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Via Vita Health Limited
Duncan Charles Revolta and Stephanie Dora Louise Windsor are mutual people.
Active
Cloud Benefits Limited
Duncan Charles Revolta and Stephanie Dora Louise Windsor are mutual people.
Active
Crest Nicholson Pension Trustee Limited
Duncan Charles Revolta is a mutual person.
Active
Rewind Holdings LLP
Stephanie Dora Louise Windsor is a mutual person.
Active
Lois Medical Ltd
Duncan Charles Revolta is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Mar ⟶ 30 Sep 2021
Traded for 18 months
Cash in Bank
£34.75K
Decreased by £113.16K (-77%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£69.01K
Decreased by £166.99K (-71%)
Total Liabilities
-£34.48K
Decreased by £201.52K (-85%)
Net Assets
£34.53K
Increased by £34.53K (%)
Debt Ratio (%)
50%
Decreased by 50.03% (-50%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Feb 2022
Accounting Period Extended
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Feb 2021
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Duncan Charles Revolta (PSC) Appointed
6 Years Ago on 1 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the limited liability partnership off the register
Submitted on 4 Mar 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Feb 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 20 Feb 2022
Previous accounting period extended from 31 March 2021 to 30 September 2021
Submitted on 24 Dec 2021
Confirmation statement made on 20 February 2021 with no updates
Submitted on 21 Feb 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 17 Nov 2020
Confirmation statement made on 20 February 2020 with no updates
Submitted on 20 Feb 2020
Notification of Stephanie Dora Louise Windsor as a person with significant control on 1 August 2019
Submitted on 25 Oct 2019
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Repayment History
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