Dissolved
Dissolved 2015-08-11
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Company Information for ONE GOOD MOVE LTD
LONDON, NW3,
|
Company Registration Number
 06412588 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About One Good Move Ltd
ONE GOOD MOVE LTD was founded on 2007-10-30 and had its registered office in London. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONE GOOD MOVE LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06412588 | |
|---|---|---|
| Date formed | 2007-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 20:57:31 |
| Companies House |
|
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Company Officers of ONE GOOD MOVE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER BARBARA SIMMONS |
||
HARVEY BARRY SHULMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR DESMOND BARHAM TAYLOR |
Director | ||
HARVEY BARRY SHULMAN |
Director | ||
HARVEY BARRY SHULMAN |
Director | ||
JOSE GONSALVES |
Company Secretary | ||
JOSE GONSALVES |
Director | ||
ALAN JONATHAN KENLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINK ASSURED MANAGEMENT LTD | Company Secretary | 1992-10-28 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| WASHINGTON SQUARE INK LIMITED | Director | 2012-05-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| BUILDING ADVANTAGE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-11-15 | |
| SILVER WHEEL ADVANTAGE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-06-24 | |
| GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
| RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
| CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
| MARCHPOLE HOLDINGS PLC | Director | 2005-11-01 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
| WYNDHAM YORK LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Liquidation | |
| CONVEYANCING SOLUTIONS LIMITED | Director | 2004-03-19 | CURRENT | 1992-07-06 | Dissolved 2013-12-03 | |
| NEWS ON THE BLOCK LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
| SPEEDPOINT FINANCE LIMITED | Director | 1998-03-20 | CURRENT | 1984-06-14 | Active - Proposal to Strike off | |
| HERAV HOLDINGS LIMITED | Director | 1997-11-20 | CURRENT | 1963-02-15 | Dissolved 2015-12-22 | |
| QUEENSWAY DEVELOPMENTS LIMITED | Director | 1995-02-23 | CURRENT | 1994-12-14 | Dissolved 2016-05-02 | |
| UNCAPPED GROWTH PLC | Director | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
| LINK ASSURED MANAGEMENT LTD | Director | 1992-10-28 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SOUTHERN & DISTRICT FINANCE LIMITED | Director | 1991-12-29 | CURRENT | 1963-09-09 | Dissolved 2013-08-13 | |
| INCOME STREAM LIMITED | Director | 1991-11-30 | CURRENT | 1970-10-22 | Dissolved 2014-11-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/14 FULL LIST | |
| AR01 | 30/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BARRY SHULMAN / 11/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER BARBARA SIMMONS / 11/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ONE THE PARADE MONARCH WAY NEWBURY PARK ESSEX IG2 7HT | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SHULMAN | |
| AP01 | DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN | |
| AR01 | 30/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DESMOND BARNHAM TAYLOR / 10/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HARVEY SHULMAN | |
| 288a | SECRETARY APPOINTED JENNIFER BARBARA SIMMONS | |
| 288a | DIRECTOR APPOINTED ALASTAIR DESMOND BARHAM TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOSE GONSALVES | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSE GONSALVES | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM BANK CHAMBERS, 375 REGENTS PARK ROAD, FINCHLEY LONDON N3 1DE | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN KENLEY | |
| 288a | DIRECTOR APPOINTED ALAN KENLEY | |
| 288a | DIRECTOR APPOINTED JOSE WAYNE GONSALVES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ONE GOOD MOVE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONE GOOD MOVE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE GOOD MOVE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Income
Government Income
We have not found government income sources for ONE GOOD MOVE 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 (68209 - Other letting and operating of own or leased real estate) as ONE GOOD MOVE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE GOOD MOVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE GOOD MOVE 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 ONE GOOD MOVE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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