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ONEFINESTAY MEMBERS CLUB LTD - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Company Information
- Company registration number
- 08034530
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 9 Appold Street
- London
- EC2A 2AP 6th Floor 9 Appold Street, London, EC2A 2AP UK
Management
- Managing Directors
- GRIBBLE, Helen Maree
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-17
- Dissolved on
- 2023-03-17
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Lifelike Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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ONEFINESTAY MEMBERS CLUB LTD Company Description
- ONEFINESTAY MEMBERS CLUB LTD is a ltd registered in United Kingdom with the Company reg no 08034530. Its current trading status is "closed". It was registered 2012-04-17. It has declared SIC or NACE codes as "55900". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 6Th Floor 9 Appold Street .
Get ONEFINESTAY MEMBERS CLUB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onefinestay Members Club Ltd - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-17) - GAZ2
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-09) - CH01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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resolution (2022-03-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-29) - 600
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liquidation-voluntary-declaration-of-solvency (2022-03-29) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2022-12-17) - LIQ13
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-10) - CH01
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change-to-a-person-with-significant-control (2021-03-16) - PSC05
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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change-to-a-person-with-significant-control (2019-05-16) - PSC05
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change-person-director-company-with-change-date (2019-05-15) - CH01
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confirmation-statement-with-updates (2019-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
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gazette-filings-brought-up-to-date (2019-02-02) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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gazette-notice-compulsory (2019-01-15) - GAZ1
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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resolution (2016-05-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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mortgage-satisfy-charge-full (2016-05-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
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mortgage-satisfy-charge-full (2015-07-21) - MR04
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mortgage-satisfy-charge-full (2015-05-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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appoint-person-secretary-company-with-name (2013-04-05) - AP03
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termination-secretary-company-with-name (2013-04-05) - TM02
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termination-secretary-company-with-name (2013-04-08) - TM02
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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incorporation-company (2012-04-17) - NEWINC
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change-account-reference-date-company-current-shortened (2012-04-18) - AA01