One Maiden Lane Limited

General information

Name:

One Maiden Lane Ltd

Office Address:

14 Clarendon Street NG1 5HQ Nottingham

Number: 08764545

Incorporation date: 2013-11-06

Dissolution date: 2020-10-13

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

One Maiden Lane came into being in 2013 as a company enlisted under no 08764545, located at NG1 5HQ Nottingham at 14 Clarendon Street. Its last known status was dissolved. One Maiden Lane had been in this business field for at least 7 years.

As suggested by this firm's executives data, there were two directors: Andrew R. and Neil W..

Executives who controlled the firm include: Andrew R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Neil W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 29 July 2014

Latest update: 27 May 2023

Neil W.

Role: Director

Appointed: 06 November 2013

Latest update: 27 May 2023

People with significant control

Andrew R.
Notified on 19 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil W.
Notified on 19 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick S.
Notified on 19 April 2016
Ceased on 11 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 18 December 2020
Confirmation statement last made up date 06 November 2019
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 06 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 5 August 2015
Annual Accounts 15 October 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 October 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

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