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- ONE DRIVE HOLDINGS LIMITED
ONE DRIVE HOLDINGS LIMITED
Dormant
General Information
NAME
ONE DRIVE HOLDINGS LIMITED
COMPANY NUMBER
12033618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2019
(4 years and 11 months old)
WEBSITE
www.azureholdinggroup.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
16/09/2019
10/02/2020
GEORGIA WORLDWIDE LIMITED
View all previous names
Previous Names
16/09/2019 10/02/2020 GEORGIA WORLDWIDE LIMITED
25/06/2019 16/09/2019 AZURE HOLDING GROUP LTD
19/06/2019 25/06/2019 IC FOREST LTD
05/06/2019 19/06/2019 IC MARKETS INTERNATIONAL LTD
CANARY WHARF
E145LQ
25 Canada Square
Level 3
London
Canary Wharf E145LQ
E145LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: Brett James Whiteley (925997681) has left the board |
Date: 10/03/2020 | Event: New Board Member MICROSOFT CORPORATION (926785231) Appointed |
Credit Risk Overview
Want to learn more about ONE DRIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE DRIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE DRIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/03/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Paul Jonathan Campbell-Di Cieri 05/03/2020 - Present (4 years and 2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Cesar Augusto Escobar Valdivieso 10/06/2019 - Present (4 years and 11 months) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
24/06/2019 - Present (4 years and 10 months) Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: Brett James Whiteley (925997681) has left the board |
Date: 10/03/2020 | Event: New Board Member MICROSOFT CORPORATION (926785231) Appointed |
Date: 10/03/2020 | Event: New Board Member MICROSOFT LIMITED (926785200) Appointed |
Date: 10/03/2020 | Event: New Board Member Paul Joshua Campbell-Cieri (926785130) Appointed |
Date: 10/03/2020 | Event: Change in Reg. Office |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Board Member Brett James Whiteley (925997681) Appointed |
Date: 03/07/2019 | Event: Paul Cambria (925961348) has left the board |
Date: 27/06/2019 | Event: New Board Member Paul Cambria (925961348) Appointed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: Cesar Augusto Escobar Valdivieso (925933605) has left the board |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: Paul Cambria (925917243) has left the board |
Date: 12/06/2019 | Event: New Board Member Cesar Augusto Escobar Valdivieso (925933605) Appointed |
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