THEONE SERVICES LTD

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THEONE SERVICES LTD

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Key Data

Status

Dissolved

Company No.

14898927

Incorporation date

29/05/2023

Size

-

Contacts

Registered address

Registered address

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 29/05/2023)
dot icon13/04/2025
Final Gazette dissolved following liquidation
dot icon13/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Appointment of a voluntary liquidator
dot icon15/05/2024
Statement of affairs
dot icon15/05/2024
Registered office address changed from Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-05-15
dot icon07/03/2024
Notification of Tet Min Cheah as a person with significant control on 2024-03-06
dot icon18/10/2023
Registered office address changed from 17 Hart House Kimpton Road Luton LU2 0LA England to Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA on 2023-10-18
dot icon03/10/2023
Termination of appointment of Olive Mee Yan Choong as a director on 2023-10-02
dot icon03/10/2023
Registered office address changed from 83 Turnmill Avenue Springfield Milton Keynes MK6 3JN England to 17 Hart House Kimpton Road Luton LU2 0LA on 2023-10-03
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with updates
dot icon02/10/2023
Cessation of Olive Mee Yan Choong as a person with significant control on 2023-10-02
dot icon02/10/2023
Notification of Ling Sam as a person with significant control on 2023-10-02
dot icon25/09/2023
Appointment of Ms Ling Sam as a director on 2023-09-22
dot icon25/09/2023
Appointment of Mr Tet Min Cheah as a director on 2023-09-22
dot icon29/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
02/10/2024

Accounts

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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sam, Ling
Director
22/09/2023 - Present
10
Choong, Olive Mee Yan
Director
29/05/2023 - 02/10/2023
3
Cheah, Tet Min
Director
22/09/2023 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About THEONE SERVICES LTD

THEONE SERVICES LTD is an(a) Dissolved company incorporated on 29/05/2023 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THEONE SERVICES LTD?

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THEONE SERVICES LTD is currently Dissolved. It was registered on 29/05/2023 and dissolved on 13/04/2025.

Where is THEONE SERVICES LTD located?

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THEONE SERVICES LTD is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does THEONE SERVICES LTD do?

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THEONE SERVICES LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for THEONE SERVICES LTD?

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The latest filing was on 13/04/2025: Final Gazette dissolved following liquidation.