okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DIVISION ONE LIMITED

Register to unlock more data on OkredoRegister

DIVISION ONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06151771

Incorporation date

12/03/2007

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

C/O MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AUCopy
copy info iconCopy
See on map
Latest events (Record since 12/03/2007)
dot icon24/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/07/2024
Notice of move from Administration to Dissolution
View PDF (20 pages)
dot icon17/06/2024
Notice of extension of period of Administration
View PDF (4 pages)
dot icon12/02/2024
Administrator's progress report
View PDF (19 pages)
dot icon24/08/2023
Administrator's progress report
View PDF (21 pages)
dot icon02/08/2023
Notice of extension of period of Administration
View PDF (4 pages)
dot icon20/02/2023
Administrator's progress report
View PDF (21 pages)
dot icon29/09/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon16/09/2022
Statement of administrator's proposal
View PDF (38 pages)
dot icon05/08/2022
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-08-05
View PDF (2 pages)
dot icon05/08/2022
Appointment of an administrator
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon18/06/2020
Director's details changed for Mr Peter Marcus Button on 2020-06-10
View PDF (2 pages)
dot icon18/06/2020
Director's details changed for Mr Robert Leroy Sedgwick on 2020-06-10
View PDF (2 pages)
dot icon18/06/2020
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18
View PDF (1 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with updates
View PDF (3 pages)
dot icon13/06/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon15/05/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (11 pages)
dot icon19/04/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon17/06/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (11 pages)
dot icon11/05/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (5 pages)
dot icon08/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/05/2016
Cancellation of shares. Statement of capital on 2016-03-01
View PDF (4 pages)
dot icon26/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2016
Appointment of Mr Peter Marcus Button as a director on 2016-03-11
View PDF (2 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/06/2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15
View PDF (1 pages)
dot icon05/06/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/05/2014
Statement of capital following an allotment of shares on 2014-01-03
View PDF (4 pages)
dot icon01/05/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon29/05/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2013
Registration of charge 061517710001
View PDF (12 pages)
dot icon26/03/2013
Termination of appointment of Debbie Smith as a secretary on 2013-02-12
View PDF (1 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon28/05/2012
Appointment of Robert Sedgwick as a director on 2012-05-10
View PDF (2 pages)
dot icon10/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon10/05/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/05/2012
Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2012-05-02
View PDF (1 pages)
dot icon17/04/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon20/07/2010
Registered office address changed from 6 Terminal House Station Approach Shepperton Middlesex TW17 8AS on 2010-07-20
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Director's details changed for Leslie John Sedgwick on 2010-01-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon10/06/2009
Return made up to 12/03/09; full list of members
View PDF (3 pages)
dot icon10/06/2009
Location of register of members
View PDF (1 pages)
dot icon10/06/2009
Registered office changed on 10/06/2009 from 35 belmont road uxbridge middlesex UB8 1RH
View PDF (1 pages)
dot icon10/06/2009
Location of debenture register
View PDF (1 pages)
dot icon09/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon26/03/2008
Return made up to 12/03/08; full list of members
View PDF (3 pages)
dot icon29/03/2007
Resolutions
View PDF (1 pages)
dot icon26/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon12/03/2007
Incorporation
View PDF (11 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£57.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2022
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconNext statement date
19/07/2022
dot iconLast statement dated
31/03/2021View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.76M
-
0.00
57.00
-
2021
12
1.76M
-
0.00
57.00
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

1.76M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

6,090
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

GRIMSBY BYPRODUCTS LIMITED

C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG, 08835858
Marine fishing07/01/2014
Dissolved
-
13

AGB ENVIRONMENTAL LIMITED

Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024
Support services to forestry26/11/2009
Dissolved
-
13

BRAZEN KENNELS LIMITED

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 11278822
Raising of other animals27/03/2018
Dissolved
-
12

CWM HARRY LAND TRUST LIMITED

3-4 Broad Street, Newtown, Powys SY16 2LU, 04892008
Support activities for crop production09/09/2003
Dissolved
-
11

D.LEES & COMPANY LIMITED

Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, 02186139
Growing of other tree and bush fruits and nuts02/11/1987
Dissolved
-
14
GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG
Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

-

No. of employees:

13
AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

-

No. of employees:

13
BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

-

No. of employees:

12
CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU
Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

-

No. of employees:

11
D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

-

No. of employees:

14

Description

copy info iconCopy

About DIVISION ONE LIMITED

DIVISION ONE LIMITED is an(a) Dissolved company incorporated on 12/03/2007 with the registered office located at C/O MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently no active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVISION ONE LIMITED?

toggle

DIVISION ONE LIMITED is currently Dissolved. It was registered on 12/03/2007 and dissolved on 24/10/2024.

Where is DIVISION ONE LIMITED located?

toggle

DIVISION ONE LIMITED is registered at C/O MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does DIVISION ONE LIMITED do?

toggle

DIVISION ONE LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does DIVISION ONE LIMITED have?

toggle

DIVISION ONE LIMITED had 12 employees in 2021.

What is the latest filing for DIVISION ONE LIMITED?

toggle

The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.