ONE CLAIMS LTD

Key Data

Status

Dissolved

Company No.

03924647

Incorporation date

13/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

05/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2017

Application to strike the company off the register

View PDF (3 pages)

24/01/2017

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

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

10/01/2016

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

View PDF (2 pages)

28/04/2015

Appointment of Mr David Evans as a director on 2015-04-29

View PDF (2 pages)

28/04/2015

Termination of appointment of Colin Robert Evans as a director on 2015-04-29

View PDF (1 pages)

15/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

17/12/2014

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

View PDF (2 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a secretary

View PDF (2 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of David Gooderson as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of David Gooderson as a secretary

View PDF (1 pages)

07/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

16/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

20/11/2013

Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 2013-11-21

View PDF (1 pages)

15/10/2013

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

View PDF (4 pages)

29/05/2013

Resolutions

View PDF (24 pages)

29/05/2013

Statement of company's objects

View PDF (2 pages)

16/04/2013

Certificate of change of name

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

31/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

24/08/2011

Director's details changed for Mr David Robert Gooderson on 2011-08-25

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Colin Robert Evans on 2011-08-25

View PDF (2 pages)

24/08/2011

Secretary's details changed for Mr David Robert Gooderson on 2011-08-25

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

14/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2011

Register inspection address has been changed

View PDF (1 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

29/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

15/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

04/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

15/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

27/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

20/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

19/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

22/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

09/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

13/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

23/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

05/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

20/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

05/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 12/05/00 from: regina house 124 finchley road london NW3 5JS

View PDF (1 pages)

03/05/2000

Memorandum and Articles of Association

View PDF (7 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (1 pages)

26/04/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

26/04/2000

Ad 14/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (3 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

13/02/2000

Incorporation

View PDF (15 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Hampton, Mark Richard	Director	30/04/2014 - Present	119
Gooderson, David Robert	Director	13/02/2000 - 29/04/2014	80
Evans, Colin Robert	Director	13/02/2000 - 28/04/2015	56
Hallmark Registrars Limited	Nominee Director	13/02/2000 - 13/02/2000	8288
Gooderson, David Robert	Secretary	13/02/2000 - 29/04/2014	53

Persons with Significant Control

No PSC data available.

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Description

About ONE CLAIMS LTD

ONE CLAIMS LTD is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU. 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 CLAIMS LTD?

ONE CLAIMS LTD is currently Dissolved. It was registered on 13/02/2000 and dissolved on 05/06/2017.

Where is ONE CLAIMS LTD located?

ONE CLAIMS LTD is registered at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU.

What does ONE CLAIMS LTD do?

ONE CLAIMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ONE CLAIMS LTD?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.