ONE 2 ONE LIMITED
Company is dissolved
General Information
NAME
ONE 2 ONE LIMITED
COMPANY NUMBER
02795626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1993
(31 years and 8 months old)
WEBSITE
www.one2onebar.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/03/1993
06/05/1993
TRIMGLADE LIMITED
WELWYN GARDEN CITY
AL7 1HH
Telephone: 01946824121
TPS: No
Orion House
Bessemer Road
WELWYN GARDEN CITY
AL7 1HH
Telephone: 350100
Studio Plaza
Studio Way
Borehamwood
Hertfordshire
WD6 5QA
Credit Risk Overview
Want to learn more about ONE 2 ONE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE TELEKOM (UK) LIMITED | Active - Accounts Filed | View Report |
| ONE 2 ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ONE 2 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE 2 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE 2 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1426 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 874 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE TELEKOM AG | N/A | N/A |
| CLICKANDBUY HOLDING GMBH | N/A | N/A |
| CLICKANDBUY INTERNATIONAL LIMITED | In Liquidation | View Report |
| DEUTSCHE TELEKOM (UK) LIMITED | Active - Accounts Filed | View Report |
| ONE 2 ONE LIMITED | Company is dissolved | View Report |
| ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED | Non-Trading | View Report |
| T-MOBILE (UK) LIMITED | Non-Trading | View Report |
| T-MOBILE (UK) RETAIL LIMITED | Non-Trading | View Report |
| T-MOBILE INTERNATIONAL LIMITED | Non-Trading | View Report |
| T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| T-MOBILE LIMITED | Non-Trading | View Report |
| HELLENIC TELECOMMUNICATIONS ORGANISATION | N/A | N/A |
| HELLENIC TELECOMS ORGANISATION SA | N/A | N/A |
| OTE PLC | Active - Accounts Filed | View Report |
| T-MOBILE GLOBAL HOLDING GMBH | N/A | N/A |
| T-SYSTEMS INTERNATIONAL GMBH | N/A | N/A |
| T-SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 10/11/2020 | New Board Member Sasha Nicole Marchant (916797627) Appointed |
| 03/09/2020 | Claire Sandra Hilton (903853812) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 26/07/2018 | Jeevan D'Silva (920317643) has left the board |
| 26/07/2018 | New Company Secretary Sasha Marchant (924874965) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Frank-Stephan Hardt (920788765) has left the board |
| 05/03/2018 | New Board Member Claire Sandra Hilton (903853812) Appointed |
| 27/09/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 21/06/2016 | New Board Member Frank-Stephan Hardt (920788765) Appointed |
| 18/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | Nicholas James McLean (911138994) has left the board |
| 15/03/2016 | New Board Member Jeevan D'Silva (920367893) Appointed |
| 04/02/2016 | Yvonne Livia Fern (915333523) has left the board |
| 04/02/2016 | Yvonne Livia Fern (915333523) has left the board |
| 04/12/2015 | New Company Secretary Jeevan D'Silva (920317643) Appointed |
| 04/12/2015 | Yvonne Fern (915943747) has left the board |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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