Company Information for

ONE D SPV 4 LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,

Company Registration Number

07379180

Private Limited Company

Liquidation

About One D Spv 4 Ltd

ONE D SPV 4 LIMITED was founded on 2010-09-16 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". One D Spv 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ONE D SPV 4 LIMITED
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in AL10

Filing Information

Company Number07379180
Date formed2010-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts28/02/2015
Account next due30/11/2016
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsFULL
Last Datalog update:
2018-09-05 01:53:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Robert Ball Director DIRECTOR 2014-11-25 ENGLAND
Jonathan Anthony King Director DIRECTOR 2014-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Felicity Louise Stewart Director 2013-09-01 2014-10-17
Steven Wise Director 2013-05-17 2014-05-21
Stefan Wladyslaw Roguszka Director 2013-09-01 2014-01-31
Nigel Spring Director 2010-10-01 2013-08-31
Jonathan Charles Laurence Foxcroft Director 2010-10-01 2013-05-16
Richard Ian Hughes Director 2010-09-16 2010-10-01

Related Directorships for John Robert Ball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Ball QIQA LIMITEDDirector 2017-11-08 CURRENT 2015-09-02 Liquidation
John Robert Ball KOLINA LIMITEDDirector 2016-01-04 CURRENT 2008-01-10 Active
John Robert Ball AMALTHEA HOLDINGS LIMITEDDirector 2015-01-19 CURRENT 2011-10-10 Active
John Robert Ball HELIUM MIRACLE 202 LIMITEDDirector 2014-11-25 CURRENT 2013-05-14 Dissolved 2017-02-02
John Robert Ball BROWN & NEWIRTH LIMITEDDirector 2012-05-01 CURRENT 2011-10-10 Active

Related Directorships for Jonathan Anthony King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Anthony King UNIVOUCHER LIMITEDDirector 2016-10-01 CURRENT 2012-08-08 Dissolved 2018-03-20
Jonathan Anthony King EPS ALTERNATIVE FUELS LIMITEDDirector 2015-07-31 CURRENT 2014-08-15 Liquidation
Jonathan Anthony King ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITEDDirector 2015-07-17 CURRENT 2004-09-15 Liquidation
Jonathan Anthony King KOLINA LIMITEDDirector 2014-11-27 CURRENT 2008-01-10 Active
Jonathan Anthony King AMPERSAND BRANDS LIMITEDDirector 2014-11-25 CURRENT 2011-10-10 Active
Jonathan Anthony King SAFEVOUCHER LIMITEDDirector 2014-09-10 CURRENT 2013-01-21 Dissolved 2016-06-14
Jonathan Anthony King BROWN & NEWIRTH LIMITEDDirector 2014-07-11 CURRENT 2011-10-10 Active
Jonathan Anthony King AMALTHEA HOLDINGS LIMITEDDirector 2014-04-17 CURRENT 2011-10-10 Active
Jonathan Anthony King HELIUM MIRACLE 202 LIMITEDDirector 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-02
Jonathan Anthony King HELIUM MIRACLE 204 LIMITEDDirector 2014-03-17 CURRENT 2013-05-14 Dissolved 2016-12-05
Jonathan Anthony King HELIUM MIRACLE 206 LIMITEDDirector 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-18
Jonathan Anthony King MEDUSA HOLDINGS LIMITEDDirector 2014-03-17 CURRENT 2013-05-14 Active
Jonathan Anthony King HELIUM MIRACLE 205 LIMITEDDirector 2014-03-17 CURRENT 2013-05-14 Liquidation
Jonathan Anthony King OPTIMUM DENTAL LABORATORIES LIMITEDDirector 2014-03-17 CURRENT 2012-03-14 Liquidation
Jonathan Anthony King SUREWATERS CONSULTANCY LIMITEDDirector 2014-03-17 CURRENT 2013-05-14 Active
Jonathan Anthony King FORTHPLUS LIMITEDDirector 2014-03-17 CURRENT 2013-05-14 Active