ONE BLACKPOOL LTD

Key Data

Status

Dissolved

Company No.

08271042

Incorporation date

29/10/2012

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2012)

16/10/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

31/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2018

Application to strike the company off the register

View PDF (1 pages)

26/01/2018

Resolutions

View PDF (1 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Ashok Khandelwal as a director on 2017-10-31

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

09/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (4 pages)

21/09/2016

Termination of appointment of Lesley Doyle as a director on 2016-09-20

View PDF (1 pages)

21/09/2016

Registered office address changed from C/O Whittles Llp 1 Richmond Road St. Annes on Sea Lancashire FY8 1PE to Unit 2 Enterprise Centre Lytham Road Blackpool FY4 1EW on 2016-09-21

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-10-29 no member list

View PDF (7 pages)

26/11/2015

Termination of appointment of Caroline Joyce Sagar as a director on 2015-11-18

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/10/2015

Appointment of Mrs Lesley Doyle as a director on 2014-11-20

View PDF (2 pages)

02/10/2015

Appointment of Mr Ashok Khandelwal as a director on 2014-11-20

View PDF (2 pages)

02/10/2015

Termination of appointment of Francoise Peill as a director on 2015-01-16

View PDF (1 pages)

30/03/2015

Termination of appointment of Linda Elizabeth Tapner as a director on 2015-03-24

View PDF (1 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-10-29 no member list

View PDF (6 pages)

22/08/2014

Appointment of Miss Lynn Saggerson as a secretary on 2014-08-21

View PDF (2 pages)

22/08/2014

Termination of appointment of Victoria Jane Ruth Wells-Djerbi as a secretary on 2014-08-21

View PDF (1 pages)

05/08/2014

Registered office address changed from C/O Duncan Hodgson N Vision Bosworth Place Blackpool FY4 1SH to 1 Richmond Road St. Annes on Sea Lancashire FY8 1PE on 2014-08-05

View PDF (1 pages)

05/08/2014

Termination of appointment of Kevin Winkley as a director on 2014-07-25

View PDF (1 pages)

27/03/2014

Appointment of Mrs Victoria Jane Ruth Wells-Djerbi as a secretary

View PDF (2 pages)

27/03/2014

Appointment of Mrs Victoria Jane Ruth Wells-Djerbi as a secretary

View PDF (2 pages)

27/03/2014

Termination of appointment of Duncan Hodgson as a secretary

View PDF (1 pages)

28/02/2014

Appointment of Mrs Linda Elizabeth Tapner as a director

View PDF (2 pages)

28/02/2014

Appointment of Mr Edward James Christiano as a director

View PDF (2 pages)

10/01/2014

Appointment of Mrs Caroline Sagar as a director

View PDF (2 pages)

06/01/2014

Appointment of Mrs Francoise Peill as a director

View PDF (2 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-10-29 no member list

View PDF (5 pages)

07/11/2013

Appointment of Mr Duncan John Hodgson as a secretary

View PDF (1 pages)

07/11/2013

Termination of appointment of Anthony Carr as a secretary

View PDF (1 pages)

30/10/2013

Registered office address changed from C/O Janet Berry N-Vision Bosworth Place Blackpool FY4 1SH England on 2013-10-30

View PDF (1 pages)

30/10/2013

Termination of appointment of Michael Bullock as a director

View PDF (1 pages)

23/09/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

29/05/2013

Registered office address changed from Unit 2 Blackpool Enterprise Centre 291-305 Lytham Road Blackpool FY4 1EW United Kingdom on 2013-05-29

View PDF (1 pages)

06/02/2013

Director's details changed for Michael Poyser Bullock on 2013-02-06

View PDF (2 pages)

29/10/2012

Current accounting period shortened from 2013-10-31 to 2013-03-31

View PDF (1 pages)

29/10/2012

Incorporation

View PDF (25 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Last made up date

31/03/2018

Next account date

31/03/2019

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ONE BLACKPOOL LTD

ONE BLACKPOOL LTD is an(a) Dissolved company incorporated on 29/10/2012 with the registered office located at Unit 2 Enterprise Centre, Lytham Road, Blackpool FY4 1EW. There are currently 4 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 BLACKPOOL LTD?

ONE BLACKPOOL LTD is currently Dissolved. It was registered on 29/10/2012 and dissolved on 16/10/2018.

Where is ONE BLACKPOOL LTD located?

ONE BLACKPOOL LTD is registered at Unit 2 Enterprise Centre, Lytham Road, Blackpool FY4 1EW.

What does ONE BLACKPOOL LTD do?

ONE BLACKPOOL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONE BLACKPOOL LTD?

The latest filing was on 16/10/2018: Final Gazette dissolved via voluntary strike-off.