| Company Name | One More Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05913224 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Benjamin David Prebble |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2017(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heritage House 34b North Cray Road Bexley Kent DA5 3LZ |
| Director Name | Mr Stephen Terence Prebble |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 517 Butler's Whaf 36 Shad Thames London SE1 2YE |
| Secretary Name | Helen Louise Prebble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 517 Butler's Wharf 36 Shad Thames London SE1 2YE |
Location
| Registered Address | 22 Zealand Road London E3 5RB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£35,953 |
| Cash | £2,473 |
| Current Liabilities | £45,351 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 September 2023 | Application to strike the company off the register (2 pages) |
|---|---|
| 9 June 2023 | Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023 (2 pages) |
| 9 June 2023 | Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023 (2 pages) |
| 9 June 2023 | Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023 (2 pages) |
| 9 June 2023 | Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023 (2 pages) |
| 9 June 2023 | Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023 (2 pages) |
| 9 June 2023 | Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023 (2 pages) |
| 9 June 2023 | Change of details for Mr Benjamin David Prebble as a person with significant control on 8 June 2023 (2 pages) |
| 8 June 2023 | Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ United Kingdom to 22 Zealand Road London E3 5RB on 8 June 2023 (1 page) |
| 2 November 2022 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
| 30 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 31 August 2021 (5 pages) |
| 29 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 15 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 4 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 22 August 2018 with updates (5 pages) |
| 12 September 2018 | Registered office address changed from 517 Butlers Wharf 36 Shad Thames London SE1 2YE to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 12 September 2018 (1 page) |
| 12 September 2018 | Director's details changed for Mr Benjamin David Prebble on 21 August 2018 (2 pages) |
| 29 August 2018 | Cessation of Stephen Terence Prebble as a person with significant control on 7 November 2017 (1 page) |
| 29 August 2018 | Notification of Benjamin David Prebble as a person with significant control on 7 November 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Benjamin David Prebble on 4 January 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Benjamin David Prebble on 4 January 2018 (2 pages) |
| 3 January 2018 | Termination of appointment of Stephen Terence Prebble as a director on 21 December 2017 (1 page) |
| 3 January 2018 | Termination of appointment of Stephen Terence Prebble as a director on 21 December 2017 (1 page) |
| 2 January 2018 | Appointment of Mr Benjamin David Prebble as a director on 21 December 2017 (2 pages) |
| 2 January 2018 | Appointment of Mr Benjamin David Prebble as a director on 21 December 2017 (2 pages) |
| 12 December 2017 | Cessation of Stephen Terence Prebble as a person with significant control on 7 November 2017 (1 page) |
| 12 December 2017 | Notification of Benjamin David Prebble as a person with significant control on 7 November 2017 (2 pages) |
| 12 December 2017 | Cessation of Stephen Terence Prebble as a person with significant control on 7 November 2017 (1 page) |
| 12 December 2017 | Notification of Benjamin David Prebble as a person with significant control on 7 November 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
| 22 August 2017 | Notification of Stephen Terence Prebble as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
| 22 August 2017 | Notification of Stephen Terence Prebble as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 11 July 2013 | Director's details changed for Stephen Terence Prebble on 4 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Stephen Terence Prebble on 4 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Stephen Terence Prebble on 4 July 2013 (2 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 August 2011 | Termination of appointment of Helen Prebble as a secretary (1 page) |
| 31 August 2011 | Termination of appointment of Helen Prebble as a secretary (1 page) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 December 2008 | Return made up to 22/08/08; no change of members (6 pages) |
| 9 December 2008 | Return made up to 22/08/08; no change of members (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 18 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 22 August 2006 | Incorporation (15 pages) |
| 22 August 2006 | Incorporation (15 pages) |