ONE 4 GROUP LIMITED

Liquidation (when checked on 6 Mar 2017)

Address

ONE 4 GROUP LIMITED
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(859 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 6 Mar 2017)
Annual Return Overdue (checked on 6 Mar 2017)
Company Registration No.:
05819078
Incorporation Date:
16 May 2006
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
29 Jun 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2009
Filed on:
1 Jun 2009
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Information correct as of: 6 Mar 2017 - Check for updates

Map


Notices published in the Gazette

12 Oct 2016

ONE 4 GROUP LIMITED (Company Number 05819078) Registered office: (All) The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: (All) Imperium House, Ford Lane, Arundel, West Sussex, BN18 0DF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Companies will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 08 December 2016 at 10.30 am, 11.00 am, 11.30 am and 12 noon to be followed at 10.45 am, 11.15 am, 11.45 am and 12.15 pm on the same day by meetings of the creditors of the Companies. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the windings-up of the Companies have been conducted and their property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 7 December 2016. Date of Appointment: 28 May 2010 Office Holder details: Andrew Stoneman,(IP No. 8728) and Adrian Hyde,(IP No. 9664) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: The Joint Liquidators, Tel: 020 7089 4700.Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com, Tel: 020 7089 4718. Andrew Stoneman, Joint Liquidator 06 October 2016

Recently Filed Documents - 34 available


Directors and Secretaries


Previous Addresses

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 21 Aug 2013

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Changed 11 Nov 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 29 Jun 2010 30
31 Dec 2006 9 Sep 2008 21

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

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  • Balance Sheet
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