One Of The Girls Ltd was formally closed on 2021-11-30.
One Of The Girls was a private limited company that was located at 16 Barnes End, New Malden, KT3 6PB, ENGLAND. Its full net worth was estimated to be around 2 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2016-09-29) was run by 2 directors.
Director Una J. who was appointed on 29 September 2016.
Director Delma L. who was appointed on 29 September 2016.
The company was classified as "other business support service activities not elsewhere classified" (82990).
The latest confirmation statement was sent on 2020-09-28 and last time the annual accounts were sent was on 30 September 2020.
One Of The Girls Ltd Address / Contact
Office Address
16 Barnes End
Town
New Malden
Post code
KT3 6PB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10402042
Date of Incorporation
Thu, 29th Sep 2016
Date of Dissolution
Tue, 30th Nov 2021
Industry
Other business support service activities not elsewhere classified
End of financial Year
30th September
Company age
5 years old
Account next due date
Thu, 30th Jun 2022
Account last made up date
Wed, 30th Sep 2020
Next confirmation statement due date
Tue, 12th Oct 2021
Last confirmation statement dated
Mon, 28th Sep 2020
Company staff
Una J.
Position: Director
Appointed: 29 September 2016
Delma L.
Position: Director
Appointed: 29 September 2016
People with significant control
Una J.
Notified on
29 September 2016
Nature of control:
25-50% shares
Delma L.
Notified on
29 September 2016
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-09-30
2018-09-30
2019-09-30
2020-09-30
Net Worth
2
Balance Sheet
Cash Bank On Hand
2
2
2
2
Net Assets Liabilities
2
2
2
2
Cash Bank In Hand
2
Net Assets Liabilities Including Pension Asset Liability
Final Gazette dissolved via voluntary strike-off
filed on: 30th, November 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, November 2021
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 14th, September 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 7th, September 2021
dissolution
Free Download
(3 pages)
AA
Dormant company accounts made up to September 30, 2020
filed on: 1st, June 2021
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates September 28, 2020
filed on: 28th, September 2020
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to September 30, 2019
filed on: 29th, May 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates September 28, 2019
filed on: 11th, October 2019
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to September 30, 2018
filed on: 29th, May 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates September 28, 2018
filed on: 6th, October 2018
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to September 30, 2017
filed on: 8th, June 2018
accounts
Free Download
(2 pages)
AD01
New registered office address 16 Barnes End New Malden KT3 6PB. Change occurred on June 8, 2018. Company's previous address: 20 Stanton Road West Wimbledon London SW20 8RJ England.
filed on: 8th, June 2018
address
Free Download
(1 page)
CS01
Confirmation statement with no updates September 28, 2017
filed on: 5th, October 2017
confirmation statement
Free Download
(3 pages)
NEWINC
Certificate of incorporation
filed on: 29th, September 2016
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