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ONE 2 ONE LIMITED
Company is dissolved
General Information
NAME
ONE 2 ONE LIMITED
COMPANY NUMBER
02795626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1993
(31 years and 5 months old)
WEBSITE
www.one2onebar.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/03/1993
06/05/1993
TRIMGLADE LIMITED
Previous Names
03/03/1993 06/05/1993 TRIMGLADE LIMITED
WELWYN GARDEN CITY
AL7 1HH
Telephone: 01946824121
TPS: No
Orion House
Bessemer Road
WELWYN GARDEN CITY
AL7 1HH
Telephone: 350100
Studio Plaza
Studio Way
Borehamwood
Hertfordshire
WD6 5QA
Credit Risk Overview
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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 |
---|---|---|
DEUTSCHE TELEKOM (UK) LIMITED | Active - Accounts Filed | View Report |
ONE 2 ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about ONE 2 ONE 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 ONE 2 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE 2 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 874 |
View Report |
Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1426 |
View Report |
Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DEUTSCHE TELEKOM AG | N/A | N/A |
CLICKANDBUY HOLDING GMBH | N/A | N/A |
CLICKANDBUY INTERNATIONAL LIMITED | In Liquidation | View Report |
DEUTSCHE TELEKOM (UK) LIMITED | Active - Accounts Filed | View Report |
ONE 2 ONE LIMITED | Company is dissolved | View Report |
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED | Non-Trading | View Report |
T-MOBILE (UK) LIMITED | Non-Trading | View Report |
T-MOBILE (UK) RETAIL LIMITED | Non-Trading | View Report |
T-MOBILE INTERNATIONAL LIMITED | Non-Trading | View Report |
T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
T-MOBILE LIMITED | Non-Trading | View Report |
HELLENIC TELECOMMUNICATIONS ORGANISATION | N/A | N/A |
HELLENIC TELECOMS ORGANISATION SA | N/A | N/A |
OTE PLC | Active - Accounts Filed | View Report |
T-MOBILE GLOBAL HOLDING GMBH | N/A | N/A |
T-SYSTEMS INTERNATIONAL GMBH | N/A | N/A |
T-SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: Change in Reg. Office |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Board Member Sasha Nicole Marchant (916797627) Appointed |
Date: 03/09/2020 | Event: Claire Sandra Hilton (903853812) has left the board |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 26/07/2018 | Event: Change in Reg. Office |
Date: 26/07/2018 | Event: Jeevan D'Silva (920317643) has left the board |
Date: 26/07/2018 | Event: New Company Secretary Sasha Marchant (924874965) Appointed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: Frank-Stephan Hardt (920788765) has left the board |
Date: 05/03/2018 | Event: New Board Member Claire Sandra Hilton (903853812) Appointed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Change in Reg. Office |
Date: 21/06/2016 | Event: New Board Member Frank-Stephan Hardt (920788765) Appointed |
Date: 18/05/2016 | Event: New Confirmation Statement filed |
Date: 18/05/2016 | Event: Nicholas James McLean (911138994) has left the board |
Date: 15/03/2016 | Event: New Board Member Jeevan D'Silva (920367893) Appointed |
Date: 04/02/2016 | Event: Yvonne Livia Fern (915333523) has left the board |
Date: 04/02/2016 | Event: Yvonne Livia Fern (915333523) has left the board |
Date: 04/12/2015 | Event: New Company Secretary Jeevan D'Silva (920317643) Appointed |
Date: 04/12/2015 | Event: Yvonne Fern (915943747) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Confirmation Statement filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 06/03/2013 | Event: Change in Reg. Office |
Date: 08/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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