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ONE SOURCE LONDON LIMITED

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

This company is commonly known as One Source London Limited. The company was founded 12 years ago and was given the registration number 08008935. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ONE SOURCE LONDON LIMITED
Company Number:08008935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2012
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director01 January 2015Active
Unit 68, Millmead Business Centre, Mill Mead Road, London, England, N17 9QU

Director28 March 2012Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-14Gazette

Gazette dissolved liquidation.

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2022-02-14Insolvency

Liquidation compulsory return final meeting.

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2021-03-26Insolvency

Liquidation compulsory winding up progress report.

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2020-03-27Insolvency

Liquidation compulsory winding up progress report.

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2019-04-09Insolvency

Liquidation compulsory winding up progress report.

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2018-04-03Insolvency

Liquidation compulsory winding up progress report.

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2017-04-03Insolvency

Liquidation miscellaneous.

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2016-02-18Address

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

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2016-02-12Insolvency

Liquidation compulsory appointment liquidator.

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2015-12-22Insolvency

Liquidation compulsory winding up order.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Appoint person director company with name date.

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2015-06-23Officers

Termination director company with name termination date.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-06-11Address

Change registered office address company with date old address.

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2014-03-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Address

Change registered office address company with date old address.

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2012-03-28Incorporation

Incorporation company.

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