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RESPONSE ONE HOLDINGS LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 06724581
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- GALLAGHER, Michael Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-15
- Dissolved on
- 2024-02-09
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Kin And Carta Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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RESPONSE ONE HOLDINGS LIMITED Company Description
- RESPONSE ONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06724581. Its current trading status is "closed". It was registered 2008-10-15. It has declared SIC or NACE codes as "64202". It has 1 director The latest accounts are filed up to 2021-07-31.It can be contacted at 30 Finsbury Square .
Get RESPONSE ONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Response One Holdings Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-09) - GAZ2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
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liquidation-voluntary-members-return-of-final-meeting (2023-11-09) - LIQ13
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change-sail-address-company-with-new-address (2023-06-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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resolution (2023-05-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-05-11) - 600
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liquidation-voluntary-declaration-of-solvency (2023-05-11) - LIQ01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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accounts-with-accounts-type-dormant (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-08) - CH01
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accounts-with-accounts-type-dormant (2021-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-28) - PSC05
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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legacy (2020-08-05) - AGREEMENT2
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legacy (2020-08-05) - GUARANTEE2
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legacy (2020-08-05) - PARENT_ACC
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change-person-director-company-with-change-date (2020-01-27) - CH01
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confirmation-statement-with-updates (2020-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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change-person-director-company-with-change-date (2020-11-06) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-13) - AA
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legacy (2019-05-13) - PARENT_ACC
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legacy (2019-05-13) - GUARANTEE2
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legacy (2019-05-13) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-04-19) - GUARANTEE2
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legacy (2018-04-19) - AGREEMENT2
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legacy (2018-04-19) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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change-to-a-person-with-significant-control (2018-10-30) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-13) - AA
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legacy (2017-04-13) - PARENT_ACC
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legacy (2017-04-13) - GUARANTEE2
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legacy (2017-04-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-03) - AA
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legacy (2016-05-03) - PARENT_ACC
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legacy (2016-05-03) - GUARANTEE2
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legacy (2016-05-03) - AGREEMENT2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-08) - AA
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legacy (2015-05-08) - AGREEMENT2
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legacy (2015-05-08) - GUARANTEE2
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legacy (2015-05-08) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-23) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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change-account-reference-date-company-current-extended (2014-02-18) - AA01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-10-27) - TM01
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-person-director-company-with-change-date (2013-01-02) - CH01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-02-21) - GAZ1
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gazette-filings-brought-up-to-date (2012-02-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-account-reference-date-company-previous-shortened (2012-07-31) - AA01
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miscellaneous (2012-08-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-group (2012-03-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-28) - AA
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resolution (2011-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-secretary-company-with-name (2011-10-06) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-group (2010-07-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-sail-address-company (2009-11-06) - AD02
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 88(2)
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resolution (2008-11-13) - RESOLUTIONS
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incorporation-company (2008-10-15) - NEWINC