Onemind Properties Limited was officially closed on 2023-04-11.
Onemind Properties was a private limited company that was situated at 85 Great Portland Street, London, W1W 7LT, ENGLAND. This company (formally formed on 2017-01-12) was run by 2 directors.
Director Mitchell S. who was appointed on 22 October 2021.
Director Valerii A. who was appointed on 12 January 2017.
The company was classified as "buying and selling of own real estate" (68100), "financial intermediation not elsewhere classified" (64999), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (64921).
The most recent confirmation statement was filed on 2022-01-20 and last time the accounts were filed was on 31 January 2021.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10559546 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Date of Dissolution | Tue, 11th Apr 2023 |
| Industry | Buying and selling of own real estate |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Mon, 31st Oct 2022 |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Fri, 3rd Feb 2023 |
| Last confirmation statement dated | Thu, 20th Jan 2022 |
Position: Director
Appointed: 22 October 2021
Position: Corporate Secretary
Appointed: 10 January 2020
Position: Director
Appointed: 12 January 2017
Mitchell S.
| Notified on | 22 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerii A.
| Notified on | 13 December 2019 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Melvin S.
| Notified on | 12 January 2017 |
| Ceased on | 13 December 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023 |
gazette | Free Download (1 page) |
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