| Company Name | One House Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07993047 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Paul Shepherd |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 August 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 113 Old Brompton Road London SW7 3LE |
| Secretary Name | Mr David Shepherd |
|---|---|
| Status | Closed |
| Appointed | 11 October 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | 113 Old Brompton Road London SW7 3LE |
| Director Name | Mr Viggo Olovson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 36 88-89 Hatton Garden London EC1N 8PG |
| Secretary Name | Mr Morgan Von Blixon |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2012(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 October 2013) |
| Role | Company Director |
| Correspondence Address | 113 Old Brompton Road London SW7 3LE |
Location
| Registered Address | 113 Old Brompton Road London SW7 3LE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Viggo Olovson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 October 2013 | Termination of appointment of Morgan Von Blixon as a secretary (1 page) |
| 29 October 2013 | Termination of appointment of Morgan Von Blixon as a secretary (1 page) |
| 29 October 2013 | Appointment of Mr David Shepherd as a secretary (1 page) |
| 29 October 2013 | Appointment of Mr David Shepherd as a secretary (1 page) |
| 18 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2013 | Registered office address changed from Office 36 88-89 Hatton Garden London EC1N 8PG United Kingdom on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from Office 36 88-89 Hatton Garden London EC1N 8PG United Kingdom on 17 September 2013 (1 page) |
| 17 September 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2013 | Termination of appointment of Viggo Olovson as a director (1 page) |
| 8 April 2013 | Termination of appointment of Viggo Olovson as a director (1 page) |
| 8 April 2013 | Appointment of Mr David Paul Shepherd as a director (2 pages) |
| 8 April 2013 | Appointment of Mr David Paul Shepherd as a director (2 pages) |
| 14 May 2012 | Registered office address changed from Flat 10 17 Linden Gardens London W2 4HD England on 14 May 2012 (1 page) |
| 14 May 2012 | Appointment of Mr Morgan Von Blixon as a secretary (1 page) |
| 14 May 2012 | Appointment of Mr Morgan Von Blixon as a secretary (1 page) |
| 14 May 2012 | Director's details changed for Mr Viggo Olovson on 14 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Mr Viggo Olovson on 14 May 2012 (2 pages) |
| 14 May 2012 | Registered office address changed from Flat 10 17 Linden Gardens London W2 4HD England on 14 May 2012 (1 page) |
| 15 March 2012 | Incorporation (24 pages) |
| 15 March 2012 | Incorporation (24 pages) |