GROUP ONE LIMITED

Active - Proposal to Strike off (when checked on 1 Feb 2018)

Address

GROUP ONE LIMITED
1ST FLOOR
69-70 LONG LANE
LONDON
ENGLAND
EC1A 9EJ
(14,484 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Non-trading company

Legal Information

Annual Return Overdue (checked on 1 Feb 2018)
Company Registration No.:
04152073
Incorporation Date:
1 Feb 2001
Financial Year End:
28 Feb
Capital:
£2.00 on 28 Apr 2016
For period ending:
28 Feb 2017
Filed on:
15 Sep 2017

Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2016
Filed on:
28 Apr 2016
Purchase latest return for £4.99
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Map


Financial Summary

28 Feb 2013 29 Feb 2012 28 Feb 2011
Cash at bank: £181 £82 £4,563
Debtors: £4,415 £4,415 £2
Total Assets less Current Liabilities: £4,596 £4,497 £4,565
Creditors due after one year / Non Current Liabilities: £13,932 £13,428 £10,427
Total Assets less Liabilities: -£9,336 -£8,931 -£5,862
Shareholders Funds / Net Worth: -£9,336 -£8,931 -£5,862
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Recently Filed Documents - 78 available


Directors and Secretaries

C.c.s. Directors Limited
9 Aug 2005 ⇒ Present ( 13 Years ) Director
C.c.s. Secretaries Limited
9 Aug 2005 ⇒ Present ( 13 Years ) Company Secretary
John Cowley
6 Jan 2016 ⇒ Present ( 2 Years ) Director
Matthew Huddleston
6 Aug 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

123 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7HR
Changed 6 Jan 2016

1 DOCK OFFICES
SURREY QUAYS ROAD
LONDON
SE16 2XU
UNITED KINGDOM
Changed 14 May 2012

2ND FLOOR
37 LOMBARD STREET
LONDON
EC3V 9BQ
Changed 7 Oct 2009

AMBROSE HOUSE
MILTON ROAD SWINDON
WILTSHIRE
SN1 5JA
Changed 4 Aug 2007

ATHENAEUM TRUST COMPANY LIMITED
NORTHBROOK HOUSE
11-12 HOPE STREET
DOUGLAS IM1 1AQ
Changed 16 Feb 2001

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 8 Feb 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 15 Sep 2017 7
29 Feb 2016 15 Nov 2016 9
28 Feb 2015 14 Oct 2015 8
28 Feb 2014 7 Nov 2014 9
28 Feb 2013 20 Nov 2013 9

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Accounts
Latest Annual Accounts for year ending 28 Feb 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
78 other company documents are available

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Activity

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