ONE REBEL LTD
LONDON

Hellopages » City of London » City of London » EC3A 8LE

Company number 08827353
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 63 ST MARY AXE, LONDON, ENGLAND, EC3A 8LE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Alastair James Galbraith Taylor as a secretary on 29 March 2017; Confirmation statement made on 20 March 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ONE REBEL LTD are www.onerebel.co.uk, and www.one-rebel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. One Rebel Ltd is a Private Limited Company. The company registration number is 08827353. One Rebel Ltd has been working since 30 December 2013. The present status of the company is Active. The registered address of One Rebel Ltd is 63 St Mary Axe London England Ec3a 8le. . TAYLOR, Alastair James Galbraith is a Secretary of the company. BALFOUR, James Mark is a Director of the company. BALFOUR, Michael William is a Director of the company. DEAN, Giles Spencer is a Director of the company. JACK, James Pringle is a Director of the company. Secretary GRANT DAWE LLP has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BYNG-MADDICK, Zillah Ellen has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
TAYLOR, Alastair James Galbraith
Appointed Date: 29 March 2017
Director
BALFOUR, James Mark
Appointed Date: 30 December 2013
42 years old
Director
BALFOUR, Michael William
Appointed Date: 30 December 2013
76 years old
Director
DEAN, Giles Spencer
Appointed Date: 30 December 2013
50 years old
Director
JACK, James Pringle
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Secretary
GRANT DAWE LLP
Resigned: 15 March 2017
Appointed Date: 13 August 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 August 2014
Appointed Date: 30 December 2013
Director
BYNG-MADDICK, Zillah Ellen
Resigned: 08 April 2016
Appointed Date: 30 June 2014
50 years old

ONE REBEL LTD Events

30 Mar 2017
Appointment of Mr Alastair James Galbraith Taylor as a secretary on 29 March 2017
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Termination of appointment of Grant Dawe Llp as a secretary on 15 March 2017
21 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 24 more events
01 Aug 2014
Statement of capital following an allotment of shares on 7 April 2014
  • GBP 29,692
24 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-30

ONE REBEL LTD Charges

8 January 2015
Charge code 0882 7353 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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