ONE&ONLY R.E. LIMITED

Key Data

Status

Dissolved

Company No.

05320882

Incorporation date

22/12/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

25/10/2012

Final Gazette dissolved following liquidation

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25/07/2012

Liquidators' statement of receipts and payments to 2012-02-20

View PDF (8 pages)

25/07/2012

Return of final meeting in a members' voluntary winding up

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16/02/2012

Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 2012-02-17

View PDF (2 pages)

13/02/2012

Declaration of solvency

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13/02/2012

Appointment of a voluntary liquidator

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13/02/2012

Resolutions

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27/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

27/12/2011

Director's details changed for Ifscd Limited on 2011-12-28

View PDF (2 pages)

27/12/2011

Register inspection address has been changed from 40 Townshend Road London NW8 6LE United Kingdom

View PDF (1 pages)

08/11/2011

Secretary's details changed for Ifs Secretaries Limited on 2011-11-09

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/08/2011

Registered office address changed from 40 Townshend Road London NW8 6LE on 2011-08-31

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

20/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/08/2010

Appointment of Ms Giselle Lucienne Elizabeth Jane Peters as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Secretary's details changed for Ifs Secretaries Limited on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Ifscd Limited on 2009-12-21

View PDF (2 pages)

20/12/2009

Register inspection address has been changed

View PDF (1 pages)

06/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

06/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

06/01/2009

Secretary's Change of Particulars / ifs secretaries LIMITED / 22/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road

View PDF (1 pages)

06/01/2009

Director's Change of Particulars / ifscd LIMITED / 22/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/08/2008

Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP

View PDF (1 pages)

06/01/2008

Return made up to 23/12/07; no change of members

View PDF (6 pages)

14/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

07/01/2007

Return made up to 23/12/06; full list of members

View PDF (6 pages)

07/01/2007

Director's particulars changed

View PDF (0 pages)

01/11/2006

Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG

View PDF (1 pages)

29/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/01/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

07/06/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

20/02/2005

Ad 04/01/05--------- eur si 79999@1=79999 eur ic 1/80000

View PDF (2 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IFS SECRETARIES LTD	Corporate Secretary	22/12/2004 - Present	21
JPCORS LIMITED	Nominee Secretary	22/12/2004 - 22/12/2004	5391
JPCORD LIMITED	Nominee Director	22/12/2004 - 22/12/2004	5355
Saunders, Maurice Roy	Director	04/01/2005 - 25/05/2005	37
Peters, Giselle Lucienne Elizabeth Jane	Director	04/08/2010 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About ONE&ONLY R.E. LIMITED

ONE&ONLY R.E. LIMITED is an(a) Dissolved company incorporated on 22/12/2004 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE&ONLY R.E. LIMITED?

ONE&ONLY R.E. LIMITED is currently Dissolved. It was registered on 22/12/2004 and dissolved on 25/10/2012.

Where is ONE&ONLY R.E. LIMITED located?

ONE&ONLY R.E. LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does ONE&ONLY R.E. LIMITED do?

ONE&ONLY R.E. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ONE&ONLY R.E. LIMITED?

The latest filing was on 25/10/2012: Final Gazette dissolved following liquidation.