ONELOOP LIMITED
Company is dissolved
General Information
NAME
ONELOOP LIMITED
COMPANY NUMBER
09199127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/09/2014
(10 years and 3 months old)
WEBSITE
www.oneloop.audio
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
02/09/2014
05/12/2018
LAWSONIAN LIMITED
SURBITON
KT5 8BG
7 Eversley Road
SURBITON
KT5 8BG
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2020 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 20/02/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONELOOP 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 ONELOOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONELOOP 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 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 7 Past: 30 |
View Report |
|
Born in Sep 1985 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 83 Past: 870 |
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 |
|---|---|
| 20/02/2020 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 20/02/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | Ian Leslie Zant-Boer (921512151) has left the board |
| 18/02/2020 | Ian William Linaker (915395534) has left the board |
| 13/11/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | Ian Linaker (925234068) has left the board |
| 21/05/2019 | New Board Member Ian William Linaker (915395534) Appointed |
| 24/12/2018 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 24/12/2018 | EMW SECRETARIES LIMITED (925312644) has left the board |
| 06/12/2018 | Change in Reg. Office |
| 06/12/2018 | New Company Secretary EMW SECRETARIES LIMITED (925312644) Appointed |
| 17/11/2018 | New Accounts filed |
| 13/11/2018 | New Board Member Ian Linaker (925234068) Appointed |
| 13/11/2018 | New Board Member Ian Zant-Boer (921512151) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
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