ONE LDN LTD
Company Documents
| Date | Description |
|---|---|
| 14/06/2314 June 2023 | Final Gazette dissolved following liquidation |
| 14/06/2314 June 2023 | Final Gazette dissolved following liquidation |
| 14/03/2314 March 2023 | Notice of move from Administration to Dissolution |
| 20/10/2220 October 2022 | Administrator's progress report |
| 22/04/2222 April 2022 | Administrator's progress report |
| 26/11/2126 November 2021 | Notice of extension of period of Administration |
| 02/11/212 November 2021 | Administrator's progress report |
| 22/07/2122 July 2021 | Notice of completion of voluntary arrangement |
| 14/06/2114 June 2021 | Result of meeting of creditors |
| 08/07/198 July 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 09/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVGENIA KOROLEVA / 14/02/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MS EVGENIA KOROLEVA / 14/02/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SERGEY GULYAEV / 14/02/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR VADIM KOROLEV / 14/02/2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM EGALE 1 80 ST. ALBANS ROAD WATFORD WD17 1DL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 18/01/1918 January 2019 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/09/1811 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/08/183 August 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/02/1827 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX UNITED KINGDOM |
| 13/02/1813 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012290,00012532 |
| 28/12/1728 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIA KOROLEVA |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADIM KOROLEV |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY GULYAEV |
| 31/07/1731 July 2017 | CESSATION OF NANOFIT LIMITED LIABILITY COMPANY AS A PSC |
| 16/05/1716 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 100 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091822060001 |
| 27/03/1727 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | COMPANY NAME CHANGED ALEX FITNESS UK LIMITED CERTIFICATE ISSUED ON 13/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVGENIA KOROLEVA / 13/07/2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD UNITED KINGDOM |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVGENIA KOROLEVA / 16/11/2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 38 BERKELEY SQUARE LONDON W1J 5AE |
| 02/09/152 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ILIAS GKIOULIDIS |
| 24/05/1524 May 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MS EVGENIA KOROLEVA |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EVGENIA KOROLEVA |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ILIAS GKIOULIDIS |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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