About

Registered Number: 08764545
Date of Incorporation: 06/11/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

 

Based in Nottingham, Nottinghamshire, One Maiden Lane Ltd was established in 2013, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILNER, Christopher 31 July 2014 03 May 2016 1
STREET, Patrick 31 July 2014 11 March 2019 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2020
DS01 - Striking off application by a company 27 May 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 24 May 2019
TM02 - Termination of appointment of secretary 19 March 2019
PSC07 - N/A 19 March 2019
RESOLUTIONS - N/A 15 March 2019
SH19 - Statement of capital 15 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 March 2019
CAP-SS - N/A 15 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 17 May 2017
AA01 - Change of accounting reference date 24 January 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 17 October 2016
AA01 - Change of accounting reference date 20 July 2016
TM02 - Termination of appointment of secretary 23 May 2016
RESOLUTIONS - N/A 11 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 May 2016
CAP-SS - N/A 11 May 2016
RESOLUTIONS - N/A 03 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 May 2016
SH19 - Statement of capital 03 May 2016
CAP-SS - N/A 03 May 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 11 December 2014
AP03 - Appointment of secretary 07 November 2014
SH01 - Return of Allotment of shares 07 November 2014
AP03 - Appointment of secretary 07 November 2014
AP01 - Appointment of director 30 July 2014
NEWINC - New incorporation documents 06 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.