UKBizDB.co.uk

ONE WORLD (UK) LTD

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

This company is commonly known as One World (uk) Ltd. The company was founded 11 years ago and was given the registration number 08283478. The firm's registered office is in MANCHESTER. You can find them at C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:ONE WORLD (UK) LTD
Company Number:08283478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 November 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Thurlby Road, London, England, SE27 0RN

Secretary06 November 2012Active
100, Barbirolli Square, Manchester, M2 3BD

Director06 November 2012Active

People with Significant Control

Miss Vanessa Jones
Notified on:06 November 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:11 Thurlby Road, Thurlby Road, London, England, SE27 0RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-04-08Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-08-12Address

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

Download
2023-04-12Insolvency

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

Download
2022-04-07Insolvency

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

Download
2021-04-06Insolvency

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

Download
2020-03-26Insolvency

Liquidation voluntary statement of affairs.

Download
2020-03-26Resolution

Resolution.

Download
2020-03-17Address

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

Download
2020-03-03Address

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

Download
2020-03-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-02Resolution

Resolution.

Download
2020-02-11Officers

Change person director company with change date.

Download
2020-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Address

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

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Accounts

Accounts with accounts type total exemption small.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-03-14Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.