ONELOGIN LIMITED

Q: What is the latest filing for ONELOGIN LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/10/2013

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2013)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2024

Application to strike the company off the register

View PDF (3 pages)

22/01/2024

Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-22

View PDF (1 pages)

22/01/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-10-24

View PDF (1 pages)

01/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

13/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

01/10/2022

Notification of Jose Feliciano as a person with significant control on 2022-02-02

View PDF (2 pages)

01/10/2022

Notification of Behdad Eghbali as a person with significant control on 2022-02-02

View PDF (2 pages)

01/10/2022

Withdrawal of a person with significant control statement on 2022-10-01

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

06/10/2021

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2021-10-01

View PDF (2 pages)

06/10/2021

Appointment of Aiden Patrick Lyne as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Appointment of Bradley Haque as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Termination of appointment of Bernard Kivlan Huger as a director on 2021-10-01

View PDF (1 pages)

06/10/2021

Termination of appointment of Brad Brooks as a director on 2021-10-01

View PDF (1 pages)

06/10/2021

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-10-01

View PDF (1 pages)

06/10/2021

Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ England to 5th Floor One New Change London EC4M 9AF on 2021-10-06

View PDF (1 pages)

02/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

13/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

20/02/2020

Auditor's resignation

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

30/08/2019

Termination of appointment of Thomas Pedersen as a director on 2019-08-27

View PDF (1 pages)

02/01/2019

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

12/02/2018

Appointment of Brad Brooks as a director on 2018-02-08

View PDF (2 pages)

12/02/2018

Appointment of Bernard Kivlan Huger as a director on 2018-02-08

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

17/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2017

Withdrawal of a person with significant control statement on 2017-10-17

View PDF (2 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

20/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

21/04/2016

Registered office address changed from 450 Brook Drive Green Park Reading South East England RG2 6UU to Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 2016-04-21

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

18/09/2015

Registered office address changed from 5 New Street Square London EC4A 3TW to 450 Brook Drive Green Park Reading South East England RG2 6UU on 2015-09-18

View PDF (2 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

11/10/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

11/10/2013

Appointment of Thomas Pedersen as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

11/10/2013

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

11/10/2024

Last statement dated

31/12/2022View PDF

See more events →

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Financial Ratios

ONELOGIN LIMITED has not submitted financial statements

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

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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 ONELOGIN LIMITED

ONELOGIN LIMITED is a Dissolved company incorporated on 11/10/2013 with the registered office located at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 ONELOGIN LIMITED?

ONELOGIN LIMITED is currently Dissolved. It was registered on 11/10/2013 and dissolved on 12/11/2024.

Where is ONELOGIN LIMITED located?

ONELOGIN LIMITED is registered at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ONELOGIN LIMITED do?

ONELOGIN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ONELOGIN LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.