ONE CONSULTANCY LONDON LIMITED

ONE CONSULTANCY LONDON LIMITED
Overview
Incorporated30/09/2017
Number10989749
StatusDissolved
Ceased18/06/2019
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
86a South Ealing Road,
London,

View ONE CONSULTANCY LONDON LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 02/04/2019 £5.00
Company Incorporation (NEWINC) 30/09/2017 £1.00

View the complete filing history for ONE CONSULTANCY LONDON LIMITED and buy their associated filing documents, including ONE CONSULTANCY LONDON LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
18/06/2019 GAZ2(A) Final Gazette
Dissolved Via Voluntary Strike-off
£1.00
02/04/2019 AA Total Exemption Full Accounts
Made Up To 2019-03-10
£5.00
02/04/2019 AA01 Previous Accounting Period Shortened
From 2019-09-30 To 2019-03-10
£1.00
02/04/2019 GAZ1(A) First Gazette
Notice For Voluntary Strike-off
£1.00
22/03/2019 DS01 Application To Strike The Company Off The Register £1.00
20/03/2019 AA Total Exemption Full Accounts
Made Up To 2018-09-30
£5.00
01/10/2018 CS01 Confirmation Statement
Made On 2018-09-29 With Updates
£1.00
30/09/2017 NEWINC Incorporation £1.00

Information about ONE CONSULTANCY LONDON LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of ONE CONSULTANCY LONDON LIMITED.

Name Nationality Appointed
CHEN KIY, Tianyi Chinese 30/09/2017

There are not currently any active secretaries for ONE CONSULTANCY LONDON LIMITED.

ONE CONSULTANCY LONDON LIMITED has no charges on record.