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ONEALBION LTD

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

This company is commonly known as Onealbion Ltd. The company was founded 11 years ago and was given the registration number 08520364. The firm's registered office is in LONDON. You can find them at 8 Holyrood Street, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ONEALBION LTD
Company Number:08520364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:8 Holyrood Street, London, SE1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Holyrood Street, London, SE1 2EL

Director08 March 2016Active
8, Holyrood Street, London, England, SE1 2EL

Director08 May 2013Active
54, Aitman Drive, Kew Bridge Road, Brentford, England, TW8 0ES

Director09 April 2014Active

People with Significant Control

Mr Allan Patrick Gage
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:8, Holyrood Street, London, SE1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-22Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Appoint person director company with name date.

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2016-03-08Officers

Termination director company with name termination date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-09-02Accounts

Accounts amended with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Address

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

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2015-07-22Officers

Change person director company with change date.

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2015-06-06Gazette

Gazette filings brought up to date.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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