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ONE FAMILY (U.K.) - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 06291420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- DINER, Marion Sylvie
- SIMONS, Paul Alexander
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2007-06-25
- Age Of Company 2007-06-25 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Andrew Paul Alexander
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2020-07-15
- Last Date: 2019-07-01
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ONE FAMILY (U.K.) Company Description
- ONE FAMILY (U.K.) is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06291420. Its current trading status is "live". It was registered 2007-06-25. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 25 Moorgate .
Get ONE FAMILY (U.K.) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Family (U.k.) - 25 Moorgate, London, EC2R 6AY, United Kingdom
- 2007-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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resolution (2020-05-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-05-27) - LIQ01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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accounts-with-accounts-type-small (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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resolution (2018-01-24) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-08-15) - AA01
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confirmation-statement-with-updates (2016-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-10) - AR01
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termination-secretary-company-with-name (2013-09-09) - TM02
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termination-director-company-with-name (2013-09-09) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-11) - AR01
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termination-director-company-with-name (2012-09-10) - TM01
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accounts-with-accounts-type-full (2012-07-03) - AA
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change-account-reference-date-company-previous-extended (2012-03-29) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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move-registers-to-sail-company (2010-07-13) - AD03
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annual-return-company-with-made-up-date-no-member-list (2010-07-13) - AR01
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change-sail-address-company (2010-07-13) - AD02
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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legacy (2009-07-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 353
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legacy (2008-11-10) - 190
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legacy (2008-11-10) - 287
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288a
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legacy (2007-12-10) - 288b
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incorporation-company (2007-06-25) - NEWINC