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One Call Holdings Limited

One Call Holdings Limited is a liquidation company incorporated on 18 January 2021 with the registered office located in Motherwell, Lanarkshire. One Call Holdings Limited was registered 4 years ago.
Status
Liquidation
Company No
SC686372
Private limited company
Scottish Company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 560 days
Dated 11 February 2023 (2 years 6 months ago)
Next confirmation dated 11 February 2024
Was due on 25 February 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 13 Sep 2024 (11 months ago)
Previous address was 4th Floor 58 Waterloo Street Glasgow G2 7DA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1984
Enzii Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Boy Investments Limited
Mr Mario Formisano is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£44.47K
Increased by £27.42K (+161%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£331.41K
Decreased by £716.18K (-68%)
Total Liabilities
-£882.38K
Decreased by £133.02K (-13%)
Net Assets
-£550.97K
Decreased by £583.16K (-1812%)
Debt Ratio (%)
266%
Increased by 169.32% (+175%)
Latest Activity
Registered Address Changed
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Vvs Investments Limited (PSC) Resigned
4 Years Ago on 18 Feb 2021
Enzii Investments Limited (PSC) Details Changed
4 Years Ago on 18 Feb 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Enzii Investments Limited (PSC) Appointed
4 Years Ago on 11 Feb 2021
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Documents
Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 19 October 2023
Submitted on 19 Oct 2023
Submitted on 6 Oct 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 17 Aug 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Apr 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 1 Dec 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 22 Feb 2022
Change of details for Enzii Investments Limited as a person with significant control on 18 February 2021
Submitted on 19 Feb 2021
Cessation of Vvs Investments Limited as a person with significant control on 18 February 2021
Submitted on 19 Feb 2021
Notification of Vvs Investments Limited as a person with significant control on 11 February 2021
Submitted on 12 Feb 2021
Repayment History
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