The One Restaurants Ltd. net worth, address, company information. Free

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Company details

Name	The One Restaurants Ltd
Number	07565100
Date of Incorporation:	2011-03-15
End of financial year:	31 December
Address:	C/o Triangle Investments And Development Limited, 90 High Holborn, London, WC1V 6LJ
SIC code:	56101 - Licensed restaurants

The One Restaurants Ltd was officially closed on 2022-04-12. The One Restaurants was a private limited company that was located at C/O Triangle Investments and Development Limited, 90 High Holborn, London, WC1V 6LJ, ENGLAND. Its total net worth was estimated to be approximately -25 pounds, and the fixed assets the company owned totalled up to 100 pounds. This company (incorporated on 2011-03-15) was run by 1 director.
Director Metin G. who was appointed on 15 March 2011.

The company was officially classified as "licensed restaurants" (56101). As stated in the Companies House data, there was a name change on 2011-05-12 and their previous name was Leon Hospitality. The most recent confirmation statement was sent on 2021-06-23 and last time the annual accounts were sent was on 31 December 2020. 2016-06-23 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	5,628,875	3,828,897	3,818,733	-	-	-
Fixed Assets	100	100	100	-	-	-
Total Assets Less Current Liabilities	5,628,975	3,828,997	3,818,833	-	-	-
Number Shares Allotted	-	-	-	100	100	100
Intangible Fixed Assets	100	100	-	-	-	-
Shareholder Funds	75	97	-	-	-	-

People with significant control

Established Brands & Co Ltd

6 April 2016

Address	Trident Chambers Road Town, Tortola, PO Box PO BOX 1, British Virgin Islands
Legal authority	Bvi Business Companies Act 2004
Legal form	Limited Liability Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	1630127
Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 25th, January 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, January 2022 \| dissolution	Free Download (1 page)
(TM02) 30th December 2021 - the day secretary's appointment was terminated filed on: 11th, January 2022 \| officers	Free Download (1 page)
(TM01) 30th December 2021 - the day director's appointment was terminated filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, November 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, September 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 14th, September 2021 \| gazette	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ. Previous address: 2-6 Southampton Row London WC1B 4AA England filed on: 9th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd June 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 8th September 2021. New Address: C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ. Previous address: 2-6 Southampton Row Southampton Row London WC1B 4AA England filed on: 8th, September 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd June 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 3rd December 2020 secretary's details were changed filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(CH01) On 3rd December 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 2-6 Southampton Row London WC1B 4AA. Previous address: 21 Southampton Row London WC1B 5HA England filed on: 3rd, December 2020 \| address	Free Download (1 page)
(AD01) Address change date: 3rd December 2020. New Address: 2-6 Southampton Row Southampton Row London WC1B 4AA. Previous address: 21 Southampton Row London WC1B 5HA England filed on: 3rd, December 2020 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, November 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd June 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 7th, January 2019 \| accounts	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(TM01) 31st May 2018 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 29th January 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd June 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(CH01) On 23rd December 2016 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 12th September 2016. New Address: 21 Southampton Row London WC1B 5HA. Previous address: 8 Cavendish Square London W1G 0PD filed on: 12th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 23rd June 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Southampton Row London WC1B 5HA at an unknown date filed on: 6th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd June 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(CH01) On 10th May 2015 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2014 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(CH01) On 1st August 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 8th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 23rd June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 20th June 2011 filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed leon hospitality LTDcertificate issued on 12/05/11 filed on: 12th, May 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 12th May 2011 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 15th, March 2011 \| incorporation	Free Download (23 pages)

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