This company is commonly known as One Finance Britain Ltd. The company was founded 5 years ago and was given the registration number 11932499. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ONE FINANCE BRITAIN LTD |
|---|---|---|
| Company Number | : | 11932499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2019 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, England, EC4A 3TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Beach St., 53 Beach St., 2nd Flr, New York, United States, | Director | 04 August 2022 | Active |
| 53, Beach Street, 2nd Floor, New York, United States, | Director | 31 March 2022 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 08 April 2019 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 08 April 2019 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 24 May 2019 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 08 July 2020 | Active |
| 53, Beach Street, New York, United States, | Director | 31 March 2022 | Active |
| Walmart Inc | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 702, S.W. 8th Street, Bentonville, United States, 72716 |
| Nature of control | : |
|
| Mr William Hamilton Harris | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 350, 2nd Floor Lincoln Road, Miami Beach, Florida, United States, 33139 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Capital | Capital allotment shares. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Resolution | Resolution. | Download |
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