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1time Products Ltd LONDON


1Time Products Ltd was formally closed on 2021-10-19. 1time Products was a private limited company that was situated at Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, UNITED KINGDOM. Its full net worth was valued to be roughly 100000 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2015-07-30) was run by 1 director.
Director Shengming J. who was appointed on 30 July 2015.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was filed on 2018-05-29 and last time the annual accounts were filed was on 31 July 2018. 2016-05-24 is the date of the most recent annual return.

1time Products Ltd Address / Contact

Office Address Unit G25 Waterfront Studios
Office Address2 1 Dock Road
Town London
Post code E16 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09709692
Date of Incorporation Thu, 30th Jul 2015
Date of Dissolution Tue, 19th Oct 2021
Industry Dormant Company
End of financial Year 31st July
Company age 6 years old
Account next due date Thu, 30th Apr 2020
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 12th Jun 2019
Last confirmation statement dated Tue, 29th May 2018

Company staff

Uk International Consultancy Ltd

Position: Corporate Secretary

Appointed: 24 May 2016

Shengming J.

Position: Director

Appointed: 30 July 2015

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 July 2015

Resigned: 24 May 2016

People with significant control

Shengming J.

Notified on 5 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-31
Net Worth100 000100 000 
Balance Sheet
Net Assets Liabilities 100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000 
Reserves/Capital
Shareholder Funds100 000100 000 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000
Number Shares Allotted100 000100 000100 000
Par Value Share111
Share Capital Allotted Called Up Paid100 000100 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 19th, October 2021
Free Download (1 page)

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