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ONE MILE END LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Mile End Limited. The company was founded 4 years ago and was given the registration number 12120030. The firm's registered office is in LONDON. You can find them at Unit 2 Compass West Industrial Estate, 33 West Road, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ONE MILE END LIMITED
Company Number:12120030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 2 Compass West Industrial Estate, 33 West Road, London, England, N17 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director01 October 2019Active
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director24 July 2019Active

People with Significant Control

Patrick Mulligan
Notified on:07 October 2019
Status:Active
Date of birth:March 1957
Nationality:British
Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Pierre Raymond Charles Warburton
Notified on:24 July 2019
Status:Active
Date of birth:December 1988
Nationality:British
Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-02Insolvency

Liquidation disclaimer notice.

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2023-01-18Address

Change registered office address company with date old address new address.

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2023-01-18Insolvency

Liquidation voluntary statement of affairs.

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2023-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-18Resolution

Resolution.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Capital

Capital allotment shares.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-07-24Incorporation

Incorporation company.

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