ONESTATE LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2017

Confirmation Statement Submitted 20 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	30 Oct 2003	Active
Michael Robert Goldberger	Director	British	England	69	30 Oct 2003	Active
Michael Robert Goldberger	Secretary	British	Unknown	—	31 Dec 2004	Active

Shareholders

Shareholders (1)


Cabot Investments Limited	100.0%	4	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cabot Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CABOT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STRUCTADENE LIMITED united kingdom

ONESTATE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Apr 2018	Gazette	Gazette Notice Voluntary	View(1 page)
13 Apr 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Sept 2017	Confirmation Statement	Confirmation statement made on 2017-09-11 with updates	View(4 pages)
1 Sept 2017	Mortgage	Mortgage Satisfy Charge Full	View(2 pages)