ONE ADVICE LIMITED

dissolved Company number 05394623

Private Limited by Shares · Incorporated on 16th Mar 2005 · Closed on 25th Feb 2021

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SIC code: 64999
Registered office: Birmingham, B1 2HZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONE ADVICE LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 16th Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

30 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Evans	Director	27th Mar 2015	This company	British	—

Other companies at this address

View all 29

Company	Number	Incorporated	Status
CARTWRIGHT HOLDINGS LTD	09502136	20th Mar 2015	dissolved
CASTLEGATE NEXUS LIMITED	09432082	10th Feb 2015	dissolved
THE CONTENT WALL LIMITED	09265110	15th Oct 2014	dissolved
DELL BIDCO LIMITED	08746949	24th Oct 2013	dissolved
ONE ADVICE GROUP LIMITED	08123086	28th Jun 2012	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Mar 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 10th Mar 2017
Accounting reference date: 10th Mar

Timeline

16th Mar 2005 Company incorporated
16th Mar 2005 DLA PIPER UK NOMINEES LIMITED appointed as Corporate director
16th Mar 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate director
16th Mar 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th May 2005 DLA PIPER UK NOMINEES LIMITED resigned as Corporate director
11th May 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate director
11th May 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th May 2005 Christopher Holmes appointed as Director
11th May 2005 Miles Grady appointed as Director
11th May 2005 Nicholas Holmes appointed as Director
11th May 2005 Timothy Smallbone appointed as Director
11th May 2005 Terence Sweeney appointed as Director
11th May 2005 Terence Sweeney appointed as Secretary
1st Aug 2005 Sandra Marshall appointed as Director
7th Feb 2007 Christopher Holmes resigned as Director
13th Apr 2007 Matthew Cheetham appointed as Director
11th May 2007 Miles Grady resigned as Director
11th May 2007 Nicholas Holmes resigned as Director
11th May 2007 Timothy Smallbone resigned as Director
2nd Oct 2007 Sandra Marshall resigned as Director
17th Dec 2014 Michael Kay appointed as Director
31st Dec 2014 Terence Sweeney resigned as Director
31st Dec 2014 Terence Sweeney resigned as Secretary
9th Mar 2015 Michael Kay resigned as Director
27th Mar 2015 Steven Evans appointed as Director
15th Jan 2020 Matthew Cheetham resigned as Director

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