ONEE GROUP LIMITED

Company number 06074095 ·

Liquidation

Executive summary

ONEE GROUP LIMITED presents a deeply concerning profile: a holding company currently in liquidation despite reporting £1.73M in net assets as of June 2023. The company's financial history reveals a dramatic journey from severe insolvency (£4.28M negative shareholders' funds in 2018) to apparent recovery, followed by stagnation and ultimately liquidation proceedings. The opaque micro-entity filing regime, contradictory PSC ownership structure, and absence of any stated principal activity make genuine assessment of asset quality and recoverability impossible. The liquidation status renders all prior financial reporting largely academic, as realisable value in formal insolvency will almost certainly differ materially from book values.

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Shareholders' funds

£1,726,987

Balance sheet as at 2023-06-30

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Overview

Company type
Private Limited Company
Incorporated
2007-01-30
Registered office
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Postcode
NW1 6BB
Capital
1,000,030 GBP
Accounts category
Micro

Accounts

Last made up to
2023-06-30
Next due by
2025-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2024-05-09
Next due by
2025-05-23
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 2 current · 3 resigned

MR Bashir TIMOL Director
Appointed 2007-01-31
MR Bashir TIMOL Secretary
Appointed 2007-01-30

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Group structure 6 subsidiaries

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.oneegroup.com

Previous company names

NameDate changed
ONE E GROUP LIMITED2015-03-13
1ST ETHICAL GROUP LIMITED2008-01-09

Previous registered addresses 6

AddressChanged on
UNIT 3A SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, LANCASHIRE, BL3 2NU2020-03-30
OFFICE 715, REGUS 7TH FLOOR 120 BARK STREET, BOLTON, BL1 2AX, ENGLAND2020-01-09
OFFICE 19, FLEXSPACE BOLTON MANCHESTER ROAD, BOLTON, BL3 2NZ, ENGLAND2019-12-20
3A SPRINGFIELD HOUSE SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT2019-01-07
SPRINGFIELD HOUSE SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, LANCASHIRE, BL3 2NT2015-05-28
CHORLEY HOUSE, 58 CHORLEY NEW ROAD, BOLTON, BL1 4AP2007-09-14

The class of 2007

55%

of the 830 companies in this sector incorporated in 2007 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →