| Company Name | One Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135354 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Ashley Nigel Clarke |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Savile Row London W1S 3PR |
| Secretary Name | Ms Katie Le Roux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(2 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | 20 Savile Row London W13 3PR |
| Director Name | Christopher Laurence Thomas |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Flat B Nevern Square London SW5 9NP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Contact
| Website | onecfd.com |
|---|---|
| Telephone | 020 75340950 |
| Telephone region | London |
Location
| Registered Address | 20 Savile Row London W1S 3PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ashley Nigel Clarke 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Laurence Thomas 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 August 2010 | Registered office address changed from 20 Savile Row London W13 3PR on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from 20 Savile Row London W13 3PR on 27 August 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Ms Katie Walsh on 24 July 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Ms Katie Walsh on 24 July 2010 (1 page) |
| 26 February 2010 | Director's details changed for Ashley Nigel Clarke on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Ms Katie Walsh on 26 February 2010 (1 page) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for Ms Katie Walsh on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Ashley Nigel Clarke on 26 February 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 January 2010 | Registered office address changed from 6Th Floor Lyric Square London W6 0NB on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 6Th Floor Lyric Square London W6 0NB on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 6Th Floor Lyric Square London W6 0NB on 6 January 2010 (2 pages) |
| 19 November 2009 | Termination of appointment of Christopher Thomas as a director (2 pages) |
| 19 November 2009 | Termination of appointment of Christopher Thomas as a director (2 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from st. Paul`s house warwick lane london EC4M 7BP (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from st. Paul`s house warwick lane london EC4M 7BP (1 page) |
| 15 April 2009 | Secretary appointed katie walsh (1 page) |
| 15 April 2009 | Secretary appointed katie walsh (1 page) |
| 15 April 2009 | Appointment terminated secretary cornhill secretaries LIMITED (1 page) |
| 15 April 2009 | Appointment terminated secretary cornhill secretaries LIMITED (1 page) |
| 27 March 2009 | Return made up to 02/03/09; full list of members (5 pages) |
| 27 March 2009 | Return made up to 02/03/09; full list of members (5 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Incorporation (9 pages) |
| 2 March 2007 | Incorporation (9 pages) |