Having been setup in 2008, One Hundred Group Ltd has its registered office in Sutton, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at One Hundred Group Ltd. There is one director listed as 7side Secretarial Limited for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | 13 October 2008 | 13 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 August 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 01 May 2014 | |
| F10.2 - N/A | 24 September 2013 | |
| RESOLUTIONS - N/A | 01 March 2013 | |
| 4.20 - N/A | 01 March 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 March 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AD01 - Change of registered office address | 09 August 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| TM02 - Termination of appointment of secretary | 23 August 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AR01 - Annual Return | 21 November 2009 | |
| SH01 - Return of Allotment of shares | 10 October 2009 | |
| SH01 - Return of Allotment of shares | 09 October 2009 | |
| 225 - Change of Accounting Reference Date | 30 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 11 December 2008 | |
| NEWINC - New incorporation documents | 13 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 December 2012 | Outstanding |
N/A |
| Rent deposit deed | 29 July 2010 | Outstanding |
N/A |
