ONE DEVELOP LIMITED, Chesham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ONE DEVELOP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13609077

Founded08/09/2021

PurposeActivities of venture and development capital companies

AddressC/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG

Confirmation StatementNext due: 21/09/2023; Last made up: 07/09/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date08/09/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

01/08/2023

Address updated

C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1EG

01/08/2023

Status changed

active → active - proposal to strike off

08/09/2021

Appointed Matthew James Jay (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement

Person with significant control

Appointed: 08/09/2021

—

Officers & directors

Ivan Reginald Toscani

Director

Appointed: 08/09/2021

—

Paul David Newell

Director

Appointed: 08/09/2021

—

James Nathan Varley

Director

Appointed: 08/09/2021

—

Brendan Mcginn

Director

Appointed: 08/09/2021 · Resigned: 01/06/2023

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

08/09/2021

Appointed Statement (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Dickinsons Brandon House

First Floor, 90 The Broadway

Chesham

HP5 1EG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

19/09/2023

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First Gazette notice for voluntary strike-off

04/07/2023

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Strike off from register

23/06/2023

View

Termination of director appointment

02/06/2023

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Termination of director appointment

02/06/2023

View

Termination of director appointment

02/06/2023

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Change of director details

03/04/2023

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Change of director details

03/04/2023

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Change of director details

03/04/2023

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Showing 1–10 of 15

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Adetunji Gomes PASCALE MARTIN SYLVAINE MARIE DELPHINE DRUDI

ONE DEVELOP LIMITED

Home

Regno Unito

Chesham

ONE DEVELOP LIMITED

Riepilogo

Dati legali e stato

Timeline (12 events)

Address updated

Status changed

Appointed Matthew James Jay (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ONE DEVELOP LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Termination of director appointment

Termination of director appointment

Change of director details

Change of director details

Change of director details

Altre aziende e persone