| Company Name | Home In One Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07657124 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2011(12 years, 11 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
| Previous Name | ADM Cleaning Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Adriana Maria Pellegrino |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 301 116 Baker Street London W1U 6TS |
| Secretary Name | Adriana Maria Pellegrino |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Princes Drive Harrow London HA1 1XH |
| Director Name | Ms Samanta Logi Dos Santos |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 26 November 2013(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2016) |
| Role | Shop Assistant |
| Country of Residence | England |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
Location
| Registered Address | Suite 301, 116 Baker Street London W1U 6TS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 500 at £1 | Samanta Logi Dos Santos 50.00% Ordinary |
|---|---|
| 490 at £1 | Adriana Maria Pellegrino 49.00% Ordinary |
| 10 at £1 | Alexandre Augusto Pellegrino Diogo 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 6 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 15 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 April 2018 | Resolutions
|
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Adriana Maria Pellegrino on 22 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Adriana Maria Pellegrino on 22 August 2017 (2 pages) |
| 14 May 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA on 14 May 2017 (1 page) |
| 14 May 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA on 14 May 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of Samanta Logi Dos Santos as a director on 10 March 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Samanta Logi Dos Santos as a director on 10 March 2016 (1 page) |
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 28 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 November 2013 | Appointment of Ms Samanta Logi Dos Santos as a director (2 pages) |
| 27 November 2013 | Appointment of Ms Samanta Logi Dos Santos as a director (2 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (4 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (4 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Registered office address changed from 30 Princes Drive Harrow London HA1 1XH on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from 30 Princes Drive Harrow London HA1 1XH on 30 July 2013 (1 page) |
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Termination of appointment of Adriana Pellegrino as a secretary (1 page) |
| 12 June 2012 | Termination of appointment of Adriana Pellegrino as a secretary (1 page) |
| 12 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 3 June 2011 | Incorporation
|
| 3 June 2011 | Incorporation
|