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THE ESSENTIAL ONE LIMITED - 2nd, Floor 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Company Information
- Company registration number
- 07186602
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 20 Chapel Street
- Liverpool
- L3 9AG 2nd, Floor 20 Chapel Street, Liverpool, L3 9AG UK
Management
- Managing Directors
- TYLER, Karen Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-11
- Dissolved on
- 2020-03-12
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mr Bruce Charles Tyler
- Mrs Karen Marie Tyler
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-05-31
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2013-03-11
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THE ESSENTIAL ONE LIMITED Company Description
- THE ESSENTIAL ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07186602. Its current trading status is "closed". It was registered 2010-03-11. It has declared SIC or NACE codes as "47710". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at 2Nd .
Get THE ESSENTIAL ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Essential One Limited - 2nd, Floor 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
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https://www.kompany.co.uk/p/uk/07186602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07186602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07186602#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-12) - GAZ2
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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resolution (2019-06-14) - RESOLUTIONS
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liquidation-voluntary-creditors-return-of-final-meeting (2019-12-12) - LIQ14
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liquidation-voluntary-statement-of-affairs (2019-06-14) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-06-14) - 600
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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termination-director-company-with-name-termination-date (2018-10-21) - TM01
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confirmation-statement-with-updates (2018-03-18) - CS01
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-09-27) - SH10
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capital-name-of-class-of-shares (2017-09-27) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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capital-allotment-shares (2017-06-26) - SH01
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confirmation-statement-with-updates (2017-03-24) - CS01
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resolution (2017-09-22) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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capital-allotment-shares (2016-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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capital-allotment-shares (2015-05-06) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-18) - SH01
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resolution (2014-05-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-05-14) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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legacy (2011-10-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-account-reference-date-company-current-extended (2011-03-03) - AA01
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keyboard_arrow_right 2010
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incorporation-company (2010-03-11) - NEWINC
