ONE2ONE BUILDING SUPPLIES LIMITED
63 66 HATTON GARDENS, LONDON EC1N 8LE- Liquidation
- Private Limited Company
- Company No. 11117888
- Last Updated: 01 Mar 2024
Company Profile
ONE2ONE BUILDING SUPPLIES LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in LONDON. ONE2ONE BUILDING SUPPLIES LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 7 years 2 months and 6 days.
| Name | ONE2ONE BUILDING SUPPLIES LIMITED |
|---|---|
| Company number | 11117888 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
63 66 HATTON GARDENS LONDON EC1N 8LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mrs Jasvir Kaur Nationality: Indian |
Dates: Sunday, December 16, 2018 - present
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Tuesday, December 19, 2017 - Sunday, December 16, 2018
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, December 19, 2017 - Sunday, December 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE2ONE BUILDING SUPPLIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE2ONE BUILDING SUPPLIES LIMITED | 19 Dec 2017 |
| REACH TO SUCCEED LTD | 15 Jan 2019 |