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ONLY-BUSINESS GROUP LIMITED

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

This company is commonly known as Only-business Group Limited. The company was founded 20 years ago and was given the registration number 05085365. The firm's registered office is in NEWHAVEN. You can find them at Only House Kendal Court, Railway Road, Newhaven, East Sussex. This company's SIC code is 6523 - Other financial intermediation.

Company Information

Name:ONLY-BUSINESS GROUP LIMITED
Company Number:05085365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 March 2004
End of financial year:31 March 2010
Jurisdiction:England - Wales
Industry Codes:
  • 6523 - Other financial intermediation

Office Address & Contact

Registered Address:Only House Kendal Court, Railway Road, Newhaven, East Sussex, England, BN9 0AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Only House, Kendal Court, Railway Road, Newhaven, England, BN9 0AY

Secretary22 January 2009Active
10 Bath Road, Worthing, BN11 3NU

Director26 March 2004Active
Merley, Little Paddock, Ringmer, BN8 5PU

Secretary26 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2004Active
47 Court Farm Road, Newhaven, BN9 9DH

Director26 March 2004Active

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
2012-06-22Insolvency

Liquidation compulsory winding up order.

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2012-03-27Gazette

Gazette notice voluntary.

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2012-03-23Dissolution

Dissolution voluntary strike off suspended.

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2012-03-14Dissolution

Dissolution application strike off company.

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2011-04-21Annual return

Annual return company with made up date full list shareholders.

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2011-04-21Officers

Change person secretary company with change date.

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2011-04-21Address

Change registered office address company with date old address.

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2010-09-21Accounts

Accounts with accounts type total exemption small.

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2010-05-11Annual return

Annual return company with made up date full list shareholders.

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2009-07-14Accounts

Accounts with accounts type total exemption small.

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2009-06-22Annual return

Legacy.

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2009-04-09Officers

Legacy.

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2009-02-02Officers

Legacy.

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2009-02-02Officers

Legacy.

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2009-02-02Address

Legacy.

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2009-02-02Accounts

Accounts with accounts type total exemption small.

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2008-06-25Annual return

Legacy.

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2008-02-01Accounts

Accounts with accounts type total exemption full.

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2007-05-25Annual return

Legacy.

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2006-08-03Accounts

Accounts with accounts type total exemption full.

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2006-05-18Annual return

Legacy.

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2006-05-18Officers

Legacy.

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2006-01-26Accounts

Accounts with accounts type total exemption full.

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2005-03-23Annual return

Legacy.

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2004-06-23Capital

Legacy.

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