ONE CAPITAL GROUP LTD

Key Data

Status

Dissolved

Company No.

08041235

Incorporation date

23/04/2012

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2012)

29/05/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

19/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

01/04/2016

Termination of appointment of Jennifer Rene as a director on 2016-03-11

View PDF (1 pages)

31/03/2016

Appointment of Mr. Ronald Rodriguez Leon as a director on 2016-03-11

View PDF (2 pages)

29/03/2016

Certificate of change of name

View PDF (3 pages)

14/03/2016

Termination of appointment of Alpha Capital Management Ltd as a director on 2016-03-11

View PDF (1 pages)

14/03/2016

Termination of appointment of Asset Management Group Limited as a secretary on 2016-03-11

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

05/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

04/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

13/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

23/04/2012

Incorporation

View PDF (24 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

30/04/2016

Last change occurred

30/04/2016

Accounts

Dormant

Last made up date

30/04/2016

Next account date

30/04/2017

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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
ALPHA CAPITAL MANAGEMENT LTD	Corporate Director	23/04/2012 - 11/03/2016	41
Rene, Jennifer	Director	23/04/2012 - 11/03/2016	12
Rodriguez Leon, Ronald, Mr.	Director	11/03/2016 - Present	31
ASSET MANAGEMENT GROUP LIMITED	Corporate Secretary	23/04/2012 - 11/03/2016	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ONE CAPITAL GROUP LTD

ONE CAPITAL GROUP LTD is an(a) Dissolved company incorporated on 23/04/2012 with the registered office located at World Trade Centre City Point, 1 Ropemaker Street, London EC2Y 9HT. There is currently 1 active director 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 CAPITAL GROUP LTD?

ONE CAPITAL GROUP LTD is currently Dissolved. It was registered on 23/04/2012 and dissolved on 29/05/2018.

Where is ONE CAPITAL GROUP LTD located?

ONE CAPITAL GROUP LTD is registered at World Trade Centre City Point, 1 Ropemaker Street, London EC2Y 9HT.

What does ONE CAPITAL GROUP LTD do?

ONE CAPITAL GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ONE CAPITAL GROUP LTD?

The latest filing was on 29/05/2018: Final Gazette dissolved via compulsory strike-off.