ONE ADVICE GROUP LIMITED

Dissolved Birmingham

Activities of financial services holding companies

Activities of financial services holding companies
O

ONE ADVICE GROUP LIMITED

Activities of financial services holding companies

Founded 28 Jun 2012 Dissolved Birmingham, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

HEDLEY TOPCO LIMITED 28 Jun 2012 — 26 Apr 2013
Accounts Submitted 12 Dec 2017
Confirmation Submitted 8 Jun 2017 Next due 21 Jun 2018 97 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ

Full company profile for ONE ADVICE GROUP LIMITED (08123086), a dissolved company based in Birmingham, United Kingdom. Incorporated 28 Jun 2012. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 959,900 Shares £960k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 2012699,900£700k£1
14 Jul 2012245,000£245k£1
14 Jul 201215,000£15k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Rjd Private Equity Fund Ii Lp
62.0%
614,021
Matthew Cheetham
11.4%
112,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rjdequity Fund Ii

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

John Eamon Dillon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1960
Nature of Control
  • Significant Influence Or Control

Alex William Rossant Hay

Ceased 5 Apr 2017

Ceased

Group Structure

Group Structure

ONE ADVICE GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2019GazetteGazette Dissolved Liquidation
19 Jul 2019InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
25 Jun 2018AddressChange Registered Office Address Company With Date Old Address New Address
21 Jun 2018InsolvencyLiquidation Voluntary Statement Of Affairs
15 Jun 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
20 Oct 2019 Gazette

Gazette Dissolved Liquidation

19 Jul 2019 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

25 Jun 2018 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jun 2018 Insolvency

Liquidation Voluntary Statement Of Affairs

15 Jun 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 20 Oct 2019

Liquidation Voluntary Creditors Return Of Final Meeting

6 years ago on 19 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Jun 2018

Liquidation Voluntary Statement Of Affairs

7 years ago on 21 Jun 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 15 Jun 2018