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Company Information for

ONE LDN LTD

Pearl Assurance House, 319 Ballards Lane, BALLARDS LANE, London, N12 8LY,
Company Registration Number
09182206
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About One Ldn Ltd
ONE LDN LTD was founded on 2014-08-19 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". One Ldn Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE LDN LTD
 
Legal Registered Office
Pearl Assurance House, 319 Ballards Lane
BALLARDS LANE
London
N12 8LY
Other companies in W1J
 
Previous Names
ALEX FITNESS UK LIMITED13/01/2017
Filing Information
Company Number 09182206
Company ID Number 09182206
Date formed 2014-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320636923  
Last Datalog update: 2023-06-14 12:58:14
Primary Source:Companies House
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Companies with same name ONE LDN LTD
The following companies were found which have the same name as ONE LDN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE LDN 360 LIMITED 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Active Company formed on the 2021-05-07
ONE LDN DIGITAL LIMITED C/O Sterlings Ltd Lawford House Albert Place London N3 1QA Active Company formed on the 2020-03-26
ONE LDN THEATRE LIMITED 25 JERSEY ROAD ROCHESTER ME2 3PB Active - Proposal to Strike off Company formed on the 2017-08-09

Company Officers of ONE LDN LTD

Current Directors
Officer Role Date Appointed
EVGENIA KOROLEVA
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ILIAS GKIOULIDIS
 Director 2014-12-10 2015-03-20
EVGENIA KOROLEVA
 Director 2014-08-19 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVGENIA KOROLEVA EKMT LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off

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
2023-06-14Final Gazette dissolved via compulsory strike-off
2023-06-14Final Gazette dissolved via compulsory strike-off
2023-03-14Liquidation. Administration move to dissolve company
2022-10-20AM10Administrator's progress report
2022-04-22AM10Administrator's progress report
2021-11-26AM19liquidation-in-administration-extension-of-period
2021-11-02AM10Administrator's progress report
2021-07-22CVA4Notice of completion of voluntary arrangement
2021-06-14AM07Liquidation creditors meeting
2021-05-24AM03Statement of administrator's proposal
2021-05-19AM02Liquidation statement of affairs AM02SOA
2021-04-28CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-04-09
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-04-12AM01Appointment of an administrator
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-15CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-04-09
2019-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091822060001
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-04-09
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Palladium House 1-4 Argyll Street London W1F 7LD England
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2019-03-14PSC04Change of details for Mr Vadim Korolev as a person with significant control on 2019-02-14
2019-03-14CH01Director's details changed for Ms Evgenia Koroleva on 2019-02-14
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Egale 1 80 st. Albans Road Watford WD17 1DL
2019-01-18AM21Liquidation. End of administration
2018-09-11AM10Administrator's progress report
2018-08-03AM07Liquidation creditors meeting
2018-04-30CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-02-27AM03Statement of administrator's proposal
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Grand Union House 20 Kentish Town Road London NW1 9NX United Kingdom
2018-02-13AM01Appointment of an administrator
2017-12-28AAMDAmended account full exemption
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIA KOROLEVA
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY GULYAEV
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADIM KOROLEV
2017-07-31PSC07CESSATION OF NANOFIT LIMITED LIABILITY COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16SH0101/05/17 STATEMENT OF CAPITAL GBP 100
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091822060001
2017-03-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13RES15CHANGE OF NAME 10/01/2017
2017-01-13CERTNMCOMPANY NAME CHANGED ALEX FITNESS UK LIMITED CERTIFICATE ISSUED ON 13/01/17
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVGENIA KOROLEVA / 13/07/2016
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD UNITED KINGDOM
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVGENIA KOROLEVA / 16/11/2015
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 38 BERKELEY SQUARE LONDON W1J 5AE
2015-09-02AR0119/08/15 FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ILIAS GKIOULIDIS
2015-05-24AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-03-20AP01DIRECTOR APPOINTED MS EVGENIA KOROLEVA
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR EVGENIA KOROLEVA
2014-12-23AP01DIRECTOR APPOINTED MR ILIAS GKIOULIDIS
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to ONE LDN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-08
Other Corp2019-10-18
Appointmen2018-02-02
Other Corp2018-02-02
Fines / Sanctions
No fines or sanctions have been issued against ONE LDN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ONE LDN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ONE LDN LTD

Intangible Assets
Patents
We have not found any records of ONE LDN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE LDN LTD
Trademarks
We have not found any records of ONE LDN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE LDN 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 (93130 - Fitness facilities) as ONE LDN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE LDN 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.
Import/Export of Goods
Goods imported/exported by ONE LDN LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-12-0070200080Articles of glass, n.e.s.
2015-12-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyONE LDN LTDEvent Date2021-04-08
In the High Court of Justice, Business and Property Courts Court Number: CR-2021-000607 ONE LDN LTD (Company Number 09182206 ) Nature of Business: Operation of a premium gym and fitness centre Registe…
 
Initiating party Event TypeOther Corp
Defending partyONE LDN LTDEvent Date2019-10-18
 
Initiating party Event TypeAppointmen
Defending partyONE LDN LTDEvent Date2018-02-02
In the High Court of Justice Court Number: CR-2018-8027 ONE LDN LTD (Company Number 09182206 ) Nature of Business: Fitness facilities Previous Name of Company: Alex Fitness UK Limited Registered offic…
 
Initiating party Event TypeOther Corp
Defending partyONE LDN LTDEvent Date2018-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE LDN 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 LDN 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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    Other companies at postcode N12 8LY