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THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Company Information
- Company registration number
- SC374951
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 125 Princes Street
- Edinburgh
- EH2 4AD 125 Princes Street, Edinburgh, EH2 4AD UK
Management
- Managing Directors
- TIGAR, Steven Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-16
- Dissolved on
- 2021-10-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Money Dashboard Ltd
- Money Dashboard Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MIICARD LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2022-03-30
- Last Date: 2021-03-16
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THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED Company Description
- THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC374951. Its current trading status is "closed". It was registered 2010-03-16. It was previously called MIICARD LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-16.It can be contacted at 125 Princes Street .
Get THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The One Place Capital Subsidiary Company Limited - 125 Princes Street, Edinburgh, EH2 4AD, 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 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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dissolution-application-strike-off-company (2021-08-03) - DS01
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gazette-notice-voluntary (2021-08-10) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-03) - AA
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change-to-a-person-with-significant-control (2020-04-02) - PSC05
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confirmation-statement-with-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-dormant (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-08) - AA
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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confirmation-statement-with-updates (2017-05-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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gazette-filings-brought-up-to-date (2015-07-11) - DISS40
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gazette-notice-compulsory (2015-05-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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termination-director-company-with-name (2011-07-19) - TM01
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second-filing-of-form-with-form-type-made-up-date (2011-07-25) - RP04
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resolution (2011-08-25) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-25) - CERTNM
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termination-secretary-company-with-name (2011-02-04) - TM02
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termination-director-company-with-name (2011-10-05) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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termination-secretary-company-with-name (2011-12-01) - TM02
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change-account-reference-date-company-previous-extended (2011-12-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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appoint-person-director-company-with-name (2011-02-04) - AP01
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change-person-secretary-company-with-change-date (2011-10-25) - CH03
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
keyboard_arrow_right 2010
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incorporation-company (2010-03-16) - NEWINC