One Eleven (Commercial Property) Limited

Dissolved 21 Jul 202604357017 Private limited company
Incorporated
21 January 2002
Industry
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
East Midlands
Address
15 Newland
Lincoln
LN1 1XG

Filing status

Last accounts
30 September 2024
Last conf. stmt
22 January 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
British
Born March 1965 (61)
Officer history (9 former)
1 December 2021
Resigned Gillott, Nicholas John as Director
1 December 2021
Resigned Diggins, John Patrick as Director
26 October 2021
Appointed Brian, Carl Adrian as Director
31 January 2014
Resigned Hollister, Philip Henry as Director
31 January 2014
Appointed Gillott, Nicholas John as Director
30 September 2010
Resigned Ryan, Philip as Director
9 August 2010
Appointed Diggins, John Patrick as Director
1 December 2008
Resigned Gettings, Edmund as Director
1 December 2008
Resigned Gettings, Edmund as Secretary
2 October 2008
Appointed Hollister, Philip Henry as Director
19 April 2002
Appointed Gettings, Edmund as Director
19 April 2002
Appointed Ryan, Philip as Director
19 April 2002
Appointed Gettings, Edmund as Secretary
19 April 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
19 April 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
19 April 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
21 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
21 January 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
21 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00393098

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Amon Limited In liquidationOwns 75–100% of shares
J.F. Finnegan Limited In liquidationOwns 75–100% of shares
J F Finnegan (Parkway) Limited DissolvedOwns 75–100% of shares
Junction 33 Development (Holdings) Limited In liquidationOwns 25–50% of shares
One Eleven (Commercial Property) Limited This company Status not confirmedOwns 75–100% of shares
Gee Group Ltd In liquidationOwns 75–100% of shares
Wiggins Gee Homes Limited In liquidationOwns 75–100% of shares
Wiggins Gee Property Limited In liquidationOwns 75–100% of shares
Hostone Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Debtors£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Final Gazette dissolved via compulsory strike-off
5 May 2026First Gazette notice for compulsory strike-off
22 January 2025Confirmation statement with updates22 January 2025
6 December 2024Total exemption full accounts30 September 2024
2 February 2024Confirmation statement with no updates22 January 2024
Show all recent filings

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