About

Registered Number: 08041235
Date of Incorporation: 23/04/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (6 years ago)
Registered Address: World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y 9HT

 

Based in London, One Capital Group Ltd was registered on 23 April 2012. We don't currently know the number of employees at this business. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENE, Jennifer 23 April 2012 11 March 2016 1
ALPHA CAPITAL MANAGEMENT LTD 23 April 2012 11 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ASSET MANAGEMENT GROUP LIMITED 23 April 2012 11 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
CS01 - N/A 22 December 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 31 March 2016
CERTNM - Change of name certificate 29 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 13 May 2013
NEWINC - New incorporation documents 23 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.