ONE ANGEL SQUARE NOMINEE ONE LIMITED
Company is dissolved
General Information
NAME
ONE ANGEL SQUARE NOMINEE ONE LIMITED
COMPANY NUMBER
08341871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/12/2012
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/12/2012
19/04/2013
MUSHROOMDRIVE LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 14/10/2024 | New Board Member Meng Jiang (926631246) Appointed |
Credit Risk Overview
Want to learn more about ONE ANGEL SQUARE NOMINEE 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 ANGEL SQUARE NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ANGEL SQUARE NOMINEE 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 Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 14/10/2024 | New Board Member Meng Jiang (926631246) Appointed |
| 10/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 28/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 26/08/2024 | New Board Member Jessica Grace Hardman (917806046) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Linlin Liu (920234934) Appointed |
| 18/08/2020 | Thomas Grounds (926631355) has left the board |
| 23/01/2020 | Xiao Tao (920287696) has left the board |
| 23/01/2020 | Cindy Qian Yang Mayer (917663775) has left the board |
| 23/01/2020 | New Board Member Thomas Grounds (926631355) Appointed |
| 23/01/2020 | New Board Member Meng Jiang (926631246) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 18/01/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 08/07/2016 | Guozhuo Sun (917553631) has left the board |
| 08/07/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Xiao Tao (920287696) Appointed |
| 06/07/2016 | CRESTBRIDGE UK LIMITED (920923175) has left the board |
| 06/07/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 22/06/2016 | WSM SERVICES LIMITED (917806142) has left the board |
| 22/06/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920923175) Appointed |
| 22/06/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 22/10/2015 | Guangcai Liu (917553497) has left the board |
| 22/10/2015 | New Board Member Cindy Qian Yang Mayer (917663775) Appointed |
| 22/10/2015 | New Accounts filed |
| 15/04/2015 | Oliver Abesser (917553448) has left the board |
| 15/04/2015 | New Board Member Ulrich Horst Karl Von Creytz (919669177) Appointed |
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