Liquidation
Company Information for ONION HOUSE LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
09149091
Private Limited Company
Liquidation |
Company Name | |
---|---|
ONION HOUSE LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in EC2V | |
Company Number | 09149091 | |
---|---|---|
Company ID Number | 09149091 | |
Date formed | 2014-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-18 05:54:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONION HOUSE COMPANY LIMITED | Dissolved | Company formed on the 2006-07-12 | ||
ONION HOUSE CORPORATION | New Jersey | Unknown | ||
ONION HOUSEHOLD LIMITED | 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ | Active | Company formed on the 2020-04-23 |
Officer | Role | Date Appointed |
---|---|---|
BUZZACOTT SECRETARIES LIMITED |
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CARL DAVID VINE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUZZACOTT TRONCMASTER SERVICES LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
UBS OPTIMUS FOUNDATION UK | Company Secretary | 2016-02-09 | CURRENT | 2013-07-12 | Active | |
UBS UK DONOR-ADVISED FOUNDATION | Company Secretary | 2016-02-09 | CURRENT | 2013-07-22 | Active | |
OPENFIELD MARKETING (UK) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
WINDCREW MARINE LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-09-19 | |
JOL STORE LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-09-27 | |
HPEVENTING LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
EC MONEY HOLDINGS LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT III LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT II LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-06-25 | Active | |
OCTOBER FOUR SEVEN LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-02-16 | Active | |
NUVEEN GLOBAL INVESTMENTS LTD | Company Secretary | 2012-01-19 | CURRENT | 2011-12-30 | Dissolved 2018-06-05 | |
ARCTURUS COMPANY (UK) LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
OCCITAN MANAGEMENT LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2016-12-05 | |
COPPARIS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2000-01-06 | Dissolved 2014-01-21 | |
EASTCOLIGHT (UK) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
PAN AMERICAN SULPHUR COMPANY LIMITED | Company Secretary | 2006-01-10 | CURRENT | 1963-01-10 | Dissolved 2014-07-04 | |
FISCAL SOLUTIONS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1986-08-20 | Active | |
FISCAL SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1987-02-27 | Active | |
BUZZACOTT COMPUTER SERVICES LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1992-06-24 | Active | |
BUZZACOTT LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1995-10-12 | Active | |
BUZZACOTT LIVINGSTONE LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1998-07-21 | Active | |
BUZZACOTT FINANCIAL SERVICES LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1984-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Appointmen | 2021-03-15 |
Notices to | 2021-03-15 |
Resolution | 2021-03-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ONION HOUSE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ONION HOUSE LIMITED | Event Date | 2021-03-15 |
Name of Company: ONION HOUSE LIMITED Company Number: 09149091 Nature of Business: Other letting and operating of own or leased real estate Registered office: C/O Buzzacott LLP, 130 Wood Street, London… | |||
Initiating party | Event Type | Notices to | |
Defending party | ONION HOUSE LIMITED | Event Date | 2021-03-15 |
Initiating party | Event Type | Resolution | |
Defending party | ONION HOUSE LIMITED | Event Date | 2021-03-15 |
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. |