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- ONEBILL GROUP LTD
ONEBILL GROUP LTD
Company is dissolved
General Information
NAME
ONEBILL GROUP LTD
COMPANY NUMBER
05531133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/2005
(19 years and 3 months old)
WEBSITE
http://onebilltelecom.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NELSON
BB9 5SR
Telephone: 03448800444
TPS: No
First Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Lindred House
20 Lindred Road
Brierfield
NELSON
BB9 5SR
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 |
---|---|---|
XLN LIMITED | Dormant | View Report |
ONEBILL GROUP LTD | Company is dissolved | View Report |
ONEBILL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Board Member David Raymond McGinn (928670168) Appointed |
Date: 17/10/2024 | Event: New Board Member Stuart Norman Morten (925347829) Appointed |
Date: 09/10/2024 | Event: New Board Member David Raymond McGinn (928670168) Appointed |
Credit Risk Overview
Want to learn more about ONEBILL GROUP LTD?
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 ONEBILL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEBILL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Jul 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Born in May 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Board Member David Raymond McGinn (928670168) Appointed |
Date: 17/10/2024 | Event: New Board Member Stuart Norman Morten (925347829) Appointed |
Date: 09/10/2024 | Event: New Board Member David Raymond McGinn (928670168) Appointed |
Date: 09/10/2024 | Event: New Board Member Stuart Norman Morten (925347829) Appointed |
Date: 08/08/2024 | Event: New Board Member David Raymond McGinn (928670168) Appointed |
Date: 08/08/2024 | Event: New Board Member Stuart Norman Morten (925347829) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Stuart Norman Morten (925347829) Appointed |
Date: 17/03/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: Panayiotis Koullas (912721294) has left the board |
Date: 16/03/2022 | Event: Neil Francis Conaghan (915952467) has left the board |
Date: 16/03/2022 | Event: Christian Nellemann (927165021) has left the board |
Date: 16/03/2022 | Event: New Board Member Stuart Norman Morten (929356765) Appointed |
Date: 16/03/2022 | Event: New Board Member David Raymond McGinn (928670168) Appointed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Board Member Christian Nellemann (927165021) Appointed |
Date: 08/07/2020 | Event: Saeed Mohammed Sheikh (925747075) has left the board |
Date: 08/07/2020 | Event: New Board Member Christian Nellemann (927165021) Appointed |
Date: 08/07/2020 | Event: Saeed Mohammed Sheikh (925747075) has left the board |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Board Member Saeed Mohammed Sheikh (925747075) Appointed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 26/01/2015 | Event: Change in Reg. Office |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Accounts filed |
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