About

Registered Number: 07369837
Date of Incorporation: 08/09/2010 (13 years and 9 months ago)
Company Status: Administration
Date of Dissolution: 30/06/2015 (8 years and 11 months ago)
Registered Address: Tower 12 18-22 Bridge Street, Manchester, M3 3BZ

 

Having been setup in 2010, One D Spv Ltd are based in Manchester, it's status at Companies House is "Administration". We don't currently know the number of employees at the business. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2015
2.24B - N/A 20 May 2015
2.35B - N/A 31 March 2015
2.24B - N/A 16 October 2014
2.31B - N/A 16 October 2014
2.24B - N/A 13 May 2014
F2.18 - N/A 24 December 2013
2.17B - N/A 05 December 2013
AD01 - Change of registered office address 16 October 2013
2.12B - N/A 15 October 2013
TM01 - Termination of appointment of director 05 July 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 January 2013
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 28 September 2012
AR01 - Annual Return 26 September 2012
TM01 - Termination of appointment of director 01 June 2012
AP01 - Appointment of director 18 May 2012
AA - Annual Accounts 07 March 2012
AD01 - Change of registered office address 28 February 2012
AR01 - Annual Return 14 September 2011
AA01 - Change of accounting reference date 05 May 2011
RESOLUTIONS - N/A 16 March 2011
SH01 - Return of Allotment of shares 09 March 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 14 February 2011
AD01 - Change of registered office address 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 01 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
NEWINC - New incorporation documents 08 September 2010

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Fully Satisfied

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Composite guarantee and debenture 24 September 2010 Outstanding

N/A

Legal charge 23 September 2010 Fully Satisfied

N/A

Legal charge 23 September 2010 Fully Satisfied

N/A

Legal charge 23 September 2010 Fully Satisfied

N/A

Legal charge 23 September 2010 Fully Satisfied

N/A

Composite guarantee and debenture 23 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.