Dissolved
Dissolved 2018-05-29
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Company Information for ONE CAPITAL GROUP LTD
1 ROPEMAKER STREET, LONDON, EC2Y,
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Company Registration Number
 08041235 Private Limited Company
Dissolved 2018-05-29 |
Company Overview
About One Capital Group Ltd
ONE CAPITAL GROUP LTD was founded on 2012-04-23 and had its registered office in 1 Ropemaker Street. The company was dissolved on the 2018-05-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ONE CAPITAL GROUP LTD | ||
| Legal Registered Office | ||
| 1 ROPEMAKER STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08041235 | |
|---|---|---|
| Date formed | 2012-04-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-05-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Companies with same name ONE CAPITAL GROUP LTD
The following companies were found which have the same name as ONE CAPITAL GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ONE CAPITAL GROUP CORP. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 1999-11-09 |
 |
ONE CAPITAL GROUP INVESTMENT (S) PTE. LTD. | JAMBOL WALK Singapore 119294 | Dissolved | Company formed on the 2013-03-16 |
 |
ONE CAPITAL GROUP INVESTMENT (HONG KONG) LIMITED | Active | Company formed on the 2013-03-20 | |
| ONE CAPITAL GROUP, L.L.C. | 5719 NW 159TH STREET MIAMI LAKES FL 33014 | Inactive | Company formed on the 2006-09-27 | |
|
One capital group Limited | Unknown | Company formed on the 2018-11-15 | |
|
One Capital Group, Incorporated | PO Box 29103 Atlanta GA 30359 | Admin. Dissolved | Company formed on the 2015-03-25 |
|
ONE CAPITAL GROUP INCORPORATED | California | Unknown | |
|
ONE CAPITAL GROUP INCORPORATED | Georgia | Unknown | |
| ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED | 260, TRIQ SAN ALBERT, GZIRA | Unknown |
Company Officers of ONE CAPITAL GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD RODRIGUEZ LEON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASSET MANAGEMENT GROUP LIMITED |
Company Secretary | ||
ALPHA CAPITAL MANAGEMENT LTD |
Director | ||
JENNIFER RENE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVS INTERNATIONAL LTD | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
| ANP CORPORATION LTD | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
| 10564815 LTD | Director | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-06-26 | |
| 10463744 LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
| MS CORNWALL CAPITAL LTD | Director | 2016-11-01 | CURRENT | 2007-08-20 | Active | |
| WESTFORD LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 | |
| REM IMPEX LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| MAC TRADE LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| LOND TRADE LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-07-24 | |
| SENTA GROUP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
| LAUNCHSWISS LTD | Director | 2016-05-01 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
| ALITCOM LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| LM MANAGEMENT SA LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| SANBERG LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| ICG COMMONWEALTH LAW FIRM LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
| LEGION INVESTMENTS & DEVELOPMENTS LTD | Director | 2016-03-11 | CURRENT | 2012-04-23 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 04/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE | |
| AP01 | DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON | |
| RES15 | CHANGE OF NAME 23/03/2016 | |
| CERTNM | COMPANY NAME CHANGED 1K LTD CERTIFICATE ISSUED ON 29/03/16 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT GROUP LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 23/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 23/04/14 FULL LIST | |
| AR01 | 23/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ONE CAPITAL GROUP 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 CAPITAL GROUP 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 CAPITAL GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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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 ONE CAPITAL GROUP LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-23 | £ 1,000,000 |
|---|---|---|
| Shareholder Funds | 2012-04-23 | £ 1,000,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE CAPITAL GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for ONE CAPITAL GROUP LTD
Income
Government Income
We have not found government income sources for ONE CAPITAL GROUP 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 (64209 - Activities of other holding companies not elsewhere classified) as ONE CAPITAL GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE CAPITAL GROUP 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 CAPITAL GROUP 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 CAPITAL GROUP 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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