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1 Win Limited

Company Registration Number: 05955937

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Win Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in London.

Registered Address

3 FITZHARDINGE STREET
FITZHARDINGE STREET
LONDON
W1H 6EF

There are 248 companies currently registered at this postcode, including this one.

All companies at W1H 6EF

Registration Data

Company Number

05955937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATES, Giles Langley

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    3 Fitzhardinge Street
    Fitzhardinge Street
    London
    W1H 6EF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    26
    Church Street
    London
    NW8 8EP

  • WINGRAVE YEATS AGENTS LIMITED

    Corporate Secretary

    Appointed on 4 October 2006

    Resigned on 11 October 2012

    101
    Wigmore Street
    London
    W1U 1QU
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HH0RXN. Transaction: MzE4ODI3NjY2NmFkaXF6a2N4.

  2. 22 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6953LBF. Transaction: MzE3ODY0NjMyNGFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49NLM. Transaction: MzE1OTE4MTM2M2FkaXF6a2N4.

  4. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIKPUX. Transaction: MzE1MzE3MjIxMmFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIGXC. Transaction: MzEzMjU3OTU1MWFkaXF6a2N4.

  6. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1H8UH. Transaction: MzEyNzM3ODQwNmFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCYBMO. Transaction: MzExMzE0NTk3NmFkaXF6a2N4.

  8. 9 December 2014 Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCYBMG. Transaction: MzExMzE0NTg0OGFkaXF6a2N4.

  9. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8TWC8. Transaction: MzEwMzA0ODg5NGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILB1RM. Transaction: MzA4NjU5OTQzMmFkaXF6a2N4.

  11. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C6Z6D6. Transaction: MzA4MTE0ODQwNmFkaXF6a2N4.

  12. 25 February 2013 Registered office address changed from , 101 Wigmore Street, London, W1U 1QU, United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X3GV5. Transaction: MzA3MzQyNjg3N2FkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTYNK. Transaction: MzA2NTY4NDEyNGFkaXF6a2N4.

  14. 11 October 2012 Termination of appointment of Wingrave Yeats Agents Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBTXH2. Transaction: MzA2NTY4MzU1NmFkaXF6a2N4.

  15. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ4VSR. Transaction: MzA2MDM0NTQ0NWFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZ6C4Y6M. Transaction: MzA0NTA4ODI3MWFkaXF6a2N4.

  17. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X28YQVF5. Transaction: MzAzOTcyMzQwNGFkaXF6a2N4.

  18. 17 January 2011 Registered office address changed from , 65 Duke Street, London, W1K 5NT to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHY1EQVC. Transaction: MzAzMDU1Njc5OGFkaXF6a2N4.

  19. 21 December 2010 Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH04. Barcode: XA6HVQ4J. Transaction: MzAyOTExMDAxNmFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XLD1YO5N. Transaction: MzAyNDk3MTA2OWFkaXF6a2N4.

  21. 2 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPBT1LCO. Transaction: MzAxODgwMjk4NmFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Giles Langley Bates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEO4EHQ. Transaction: MzAwMTY1Nzc0MGFkaXF6a2N4.

  23. 28 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XSLFBEHV. Transaction: MzAwMTY3NTIyNWFkaXF6a2N4.

  24. 20 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ5LRDDG. Transaction: MjA0MTY0NTg2M2FkaXF6a2N4.

  25. 7 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR313RI. Transaction: MjAxNTAwOTkyNmFkaXF6a2N4.

  26. 23 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LK6D11MC. Transaction: MjAwOTUzMDIyN2FkaXF6a2N4.

  27. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MDQ5MmFkaXF6a2N4.

  28. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5NDg0MWFkaXF6a2N4.

  29. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg3NzM3NWFkaXF6a2N4.

  30. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg0NDU4OGFkaXF6a2N4.

  31. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5MTA3MWFkaXF6a2N4.

  32. 24 January 2007 Registered office changed on 24/01/07 from: 65 duke street, london, W1K 5AJ

    Category: Address. Type: 287. Transaction: MTc0NjczNTkwYWRpcXprY3g.

  33. 24 January 2007 Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3MzU5MGFkaXF6a2N4.

  34. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAwOTk3NmFkaXF6a2N4.

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54.162.121.80 Thu, 19 Apr 2018 20:51:43 +0100