THEN THERE WAS ONE LIMITED
29 NEW WALK, LEICESTER LE1 6TE- Liquidation
- Private Limited Company
- Company No. 04528350
- Last Updated: 01 Mar 2024
Company Profile
THEN THERE WAS ONE LIMITED was incorporated on Friday, September 6, 2002 as a Private Limited Company with registered address in LEICESTER. THEN THERE WAS ONE LIMITED has the status: Liquidation and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 22 years and 15 days.
| Name | THEN THERE WAS ONE LIMITED |
|---|---|
| Company number | 04528350 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Alexander Wastell Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (38 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THEN THERE WAS ONE LIMITED | 06 Sep 2002 |
| COMPLETELY INDEPENDENT DISTRIBUTION LIMITED | 14 Jan 2013 |