Only Company Debt Limited

Company Name	Only Company Debt Limited
Director	Richard Keith Sorsky
Company Status	Active
Company Number	03796283
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Keith Sorsky
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(9 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	51 New Cavendish Street London W1G 9TG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	insolvencyhelpline.co.uk

Location

Registered Address	51 New Cavendish Street London W1G 9TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Richard Keith Sosky 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Filing History

12 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
3 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
10 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
5 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
11 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
2 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 (3 pages)
1 August 2018	Registered office address changed from 15 Manor Hall Avenue London NW4 1NY to 51 New Cavendish Street London W1G 9TG on 1 August 2018 (1 page)
26 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
15 February 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Notification of Richard Keith Sorsky as a person with significant control on 25 June 2016 (2 pages)
30 June 2017	Notification of Richard Keith Sorsky as a person with significant control on 25 June 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
28 January 2015	Company name changed rks advisory LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26 (3 pages)
28 January 2015	Company name changed rks advisory LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26 (3 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
5 June 2014	Company name changed gable asset finance LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution (3 pages)
5 June 2014	Company name changed gable asset finance LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
27 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
8 July 2013	Company name changed rks advisory LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
8 July 2013	Company name changed rks advisory LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 September 2011	Company name changed rks brokers LTD\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-05 (2 pages)
7 September 2011	Company name changed rks brokers LTD\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-05 (2 pages)
7 September 2011	Change of name notice (2 pages)
7 September 2011	Change of name notice (2 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
12 May 2011	Company name changed the insolvency helpline LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
12 May 2011	Company name changed the insolvency helpline LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Change of name notice (2 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
5 July 2010	Director's details changed for Richard Keith Sorsky on 25 June 2010 (2 pages)
5 July 2010	Registered office address changed from 15 Manor Hall Avenue London NW4 1NY United Kingdom on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Richard Keith Sorsky on 25 June 2010 (2 pages)
5 July 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 15 Manor Hall Avenue London NW4 1NY United Kingdom on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 15 Manor Hall Avenue London NW4 1NY United Kingdom on 5 July 2010 (1 page)
5 July 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
5 July 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 July 2010 (1 page)
5 July 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
13 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 August 2009	Return made up to 25/06/09; full list of members (3 pages)
18 August 2009	Return made up to 25/06/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 September 2008	Appointment terminated director company directors LIMITED (1 page)
9 September 2008	Director appointed richard keith sorsky (2 pages)
9 September 2008	Appointment terminated director company directors LIMITED (1 page)
9 September 2008	Director appointed richard keith sorsky (2 pages)
9 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 July 2008	Return made up to 25/06/08; full list of members (3 pages)
28 July 2008	Return made up to 25/06/08; full list of members (3 pages)
24 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 August 2007	Return made up to 25/06/07; full list of members (2 pages)
21 August 2007	Return made up to 25/06/07; full list of members (2 pages)
15 August 2006	Return made up to 25/06/06; full list of members (2 pages)
15 August 2006	Return made up to 25/06/06; full list of members (2 pages)
22 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 July 2005	Return made up to 25/06/05; full list of members (2 pages)
29 July 2005	Return made up to 25/06/05; full list of members (2 pages)
11 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 July 2004	Return made up to 25/06/04; full list of members (6 pages)
20 July 2004	Return made up to 25/06/04; full list of members (6 pages)
21 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 July 2003	Return made up to 25/06/03; full list of members (6 pages)
27 July 2003	Return made up to 25/06/03; full list of members (6 pages)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 July 2002	Return made up to 25/06/02; full list of members (6 pages)
22 July 2002	Return made up to 25/06/02; full list of members (6 pages)
12 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 July 2001	Return made up to 25/06/01; full list of members (6 pages)
16 July 2001	Return made up to 25/06/01; full list of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 August 2000	Return made up to 25/06/00; full list of members (6 pages)
23 August 2000	Return made up to 25/06/00; full list of members (6 pages)
29 July 1999	Registered office changed on 29/07/99 from: 51 colenso drive london NW7 2EA (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 51 colenso drive london NW7 2EA (1 page)
25 June 1999	Incorporation (17 pages)
25 June 1999	Incorporation (17 pages)

Only Company Debt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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