Company NameOne Estate (UK) Ltd
Company StatusDissolved
Company Number08453671
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years, 1 month ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Directors

Director NameMr Khalil El Ghailani Ghailan
Date of BirthMay 1969 (Born 55 years ago)
NationalitySpanish
StatusClosed
Appointed27 March 2013(1 week after company formation)
Appointment Duration1 year, 6 months (closed 07 October 2014)
RoleDiretor
Country of ResidenceEngland
Correspondence Address31 Lancaster Road
London
N4 4PJ
Director NameJack Le Blanc
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65-69 Threshold House
Shepherds Bush Green Suite 502
London
W12 8TX

Location

Registered Address31 Lancaster Road
London
N4 4PJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardStroud Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
11 June 2014Application to strike the company off the register (3 pages)
11 June 2014Application to strike the company off the register (3 pages)
28 March 2013Registered office address changed from 65-69 Threshold House Shepherds Bush Green Suite 502 London W12 8TX United Kingdom on 28 March 2013 (1 page)
28 March 2013Registered office address changed from 65-69 Threshold House Shepherds Bush Green Suite 502 London W12 8TX United Kingdom on 28 March 2013 (1 page)
27 March 2013Appointment of Mr Khalil El Ghailani Ghailan as a director (2 pages)
27 March 2013Termination of appointment of Jack Le Blanc as a director (1 page)
27 March 2013Appointment of Mr Khalil El Ghailani Ghailan as a director (2 pages)
27 March 2013Termination of appointment of Jack Le Blanc as a director (1 page)
20 March 2013Incorporation
Statement of capital on 2013-03-20
  • GBP 10,000
(36 pages)
20 March 2013Incorporation
Statement of capital on 2013-03-20
  • GBP 10,000
(36 pages)