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Company Information for

ONEULONDON LTD.

104 ODHAMS WALK, LONDON, WC2H 9SE,
Company Registration Number
05264714
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oneulondon Ltd.
ONEULONDON LTD. was founded on 2004-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oneulondon Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONEULONDON LTD.
 
Legal Registered Office
104 ODHAMS WALK
LONDON
WC2H 9SE
Other companies in WC2H
 
Previous Names
1 U LIMITED29/10/2015
Filing Information
Company Number 05264714
Company ID Number 05264714
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2015-10-20
Return next due 2016-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:42:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEULONDON LTD.

Company Officers of ONEULONDON LTD.

Current Directors
Officer Role Date Appointed
SALAH YUSUF
Director 2013-07-15
SALAH YUSUF
Company Secretary 2004-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
FAISAL SWEHLI
Director 2011-03-30 2014-01-01
ZEINAB YUSUF
Director 2007-06-14 2011-04-06
SALAH YUSUF
Director 2007-10-25 2011-03-30
MOHAMED YUSUF
Director 2006-10-15 2007-10-15
SALAH YUSUF
Director 2004-10-20 2007-06-14
AMR AL SHEIKH
Director 2004-10-20 2006-10-14
ABERGAN REED LIMITED
Nominated Director 2004-10-20 2004-10-27
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2004-10-20 2004-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-08GAZ1FIRST GAZETTE
2015-12-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-12-04AA31/10/13 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0120/10/15 FULL LIST
2015-10-29RES15CHANGE OF NAME 12/10/2015
2015-10-29CERTNMCOMPANY NAME CHANGED 1 U LIMITED CERTIFICATE ISSUED ON 29/10/15
2015-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0120/10/14 FULL LIST
2014-11-26DISS40DISS40 (DISS40(SOAD))
2014-11-04GAZ1FIRST GAZETTE
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL SWEHLI
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0120/10/13 FULL LIST
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM NO.16 15 PORTMAN SQUARE LONDON W1H 6LJ ENGLAND
2013-10-09AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 104 ODHAMS WALK LONDON GREATER LONDON WC2H 9SE
2013-07-15AP01DIRECTOR APPOINTED MR SALAH YUSUF
2013-01-07AR0120/10/12 FULL LIST
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-10-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE
2012-04-17AR0120/10/11 FULL LIST
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-13GAZ1FIRST GAZETTE
2011-12-24DISS40DISS40 (DISS40(SOAD))
2011-12-21AA31/10/10 TOTAL EXEMPTION FULL
2011-11-01GAZ1FIRST GAZETTE
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ZEINAB YUSUF
2011-03-30AP01DIRECTOR APPOINTED MR FAISAL SWEHLI
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SALAH YUSUF
2011-02-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-24AR0120/10/10 FULL LIST
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2010-01-19AR0120/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEINAB YUSUF / 20/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALAH YUSUF / 20/10/2009
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-26GAZ1FIRST GAZETTE
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED SALAH YUSUF
2008-04-15363(288)DIRECTOR RESIGNED
2008-04-15363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-07-15288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07363(288)DIRECTOR RESIGNED
2007-03-07363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-17363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-10-20NEWINCINCORPORATION DOCUMENTS
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14131 - Manufacture of other men's outerwear

14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear



Licences & Regulatory approval
We could not find any licences issued to ONEULONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Proposal to Strike Off2012-03-13
Proposal to Strike Off2011-11-01
Proposal to Strike Off2010-11-02
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against ONEULONDON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEULONDON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 14131 - Manufacture of other men's outerwear

Creditors
Creditors Due After One Year 2011-11-01 £ 23,545
Creditors Due Within One Year 2011-11-01 £ 53,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONEULONDON LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 2,520
Current Assets 2011-11-01 £ 5,480
Debtors 2011-11-01 £ 1,318
Fixed Assets 2011-11-01 £ 400
Shareholder Funds 2011-11-01 £ 71,199
Stocks Inventory 2011-11-01 £ 1,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONEULONDON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ONEULONDON LTD.
Trademarks
We have not found any records of ONEULONDON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEULONDON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14131 - Manufacture of other men's outerwear) as ONEULONDON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEULONDON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 U LIMITEDEvent Date2012-10-30
 
Initiating party Event TypeProposal to Strike Off
Defending party1 U LIMITEDEvent Date2012-03-13
 
Initiating party Event TypeProposal to Strike Off
Defending party1 U LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending party1 U LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending party1 U LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONEULONDON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONEULONDON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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