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One Affinity Limited

One Affinity Limited is a dissolved company incorporated on 20 April 2022 with the registered office located in Dundee, City of Dundee. One Affinity Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
SC730132
Private limited company
Scottish Company
Age
3 years
Incorporated 20 April 2022
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 Affinity Limited
Contact
Address
10 Playfair Terrace
Dundee
DD3 8PE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Marc Anthony Brankin
Director • Company Secretary • British • Lives in Scotland • Born in Jul 1983
Genevieve Alice-Marie Martin
Director • Managing Director • British • Lives in Scotland • Born in Jan 1975
Mr Michael Miller
Director • Secretary • British • Lives in Scotland • Born in Feb 1982
Miss Genevieve Alice-Marie Martin
PSC • British • Lives in Scotland • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axis Safety Consulting Ltd
Marc Anthony Brankin is a mutual person.
Active
Nextgen Hseq Solutions Ltd
Genevieve Alice-Marie Martin is a mutual person.
Active
Branco Media Ltd
Marc Anthony Brankin is a mutual person.
Dissolved
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Financials
One Affinity Limited 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Kirsty Miller Resigned
2 Years 2 Months Ago on 30 Jun 2023
Lori Dawn Mills Resigned
2 Years 2 Months Ago on 30 Jun 2023
Alan Thomas Gardiner Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Michael Miller Details Changed
3 Years Ago on 10 Aug 2022
Ms Lori Dawn Mills Details Changed
3 Years Ago on 10 Aug 2022
Mrs Kirsty Miller Details Changed
3 Years Ago on 10 Aug 2022
Mr Alan Gardiner Details Changed
3 Years Ago on 10 Aug 2022
Mr Marc Anthony Brankin Details Changed
3 Years Ago on 10 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Termination of appointment of Alan Thomas Gardiner as a director on 30 June 2023
Submitted on 1 Jul 2023
Termination of appointment of Lori Dawn Mills as a director on 30 June 2023
Submitted on 1 Jul 2023
Termination of appointment of Kirsty Miller as a director on 30 June 2023
Submitted on 1 Jul 2023
Cessation of Marc Anthony Brankin as a person with significant control on 10 August 2022
Submitted on 10 Aug 2022
Cessation of Michael Miller as a person with significant control on 10 August 2022
Submitted on 10 Aug 2022
Director's details changed for Mr Marc Anthony Brankin on 10 August 2022
Submitted on 10 Aug 2022
Director's details changed for Mr Alan Gardiner on 10 August 2022
Submitted on 10 Aug 2022
Director's details changed for Mrs Kirsty Miller on 10 August 2022
Submitted on 10 Aug 2022
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Repayment History
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