ONEBILL GROUP LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 05531133
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address FIRST FLOOR, MILLBANK TOWER,, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,385,001 . The most likely internet sites of ONEBILL GROUP LTD are www.onebillgroup.co.uk, and www.onebill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onebill Group Ltd is a Private Limited Company. The company registration number is 05531133. Onebill Group Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of Onebill Group Ltd is First Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . KOULLAS, Panayiotis is a Secretary of the company. CONAGHAN, Neil Francis is a Director of the company. NELLEMANN, Christian is a Director of the company. Secretary BLOODWORTH, Owen has been resigned. Director BLOODWORTH, Owen has been resigned. Director DICKIN, Anthony John has been resigned. Director KARIBIAN, Anthony Vahan has been resigned. Director MARTIN, Anna has been resigned. Director THORNLEY, Graham Michael has been resigned. Director TIPPER, Gary William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOULLAS, Panayiotis
Appointed Date: 17 February 2009
Director
CONAGHAN, Neil Francis
Appointed Date: 01 March 2011
54 years old
Director
NELLEMANN, Christian
Appointed Date: 17 February 2009
59 years old

Resigned Directors

Secretary
BLOODWORTH, Owen
Resigned: 17 February 2009
Appointed Date: 08 August 2005
Director
BLOODWORTH, Owen
Resigned: 17 February 2009
Appointed Date: 16 January 2006
59 years old
Director
DICKIN, Anthony John
Resigned: 24 September 2010
Appointed Date: 17 February 2009
55 years old
Director
KARIBIAN, Anthony Vahan
Resigned: 24 September 2010
Appointed Date: 17 February 2009
56 years old
Director
MARTIN, Anna
Resigned: 17 February 2009
Appointed Date: 19 December 2005
64 years old
Director
THORNLEY, Graham Michael
Resigned: 17 February 2009
Appointed Date: 08 August 2005
73 years old
Director
TIPPER, Gary William
Resigned: 24 September 2010
Appointed Date: 17 February 2009
55 years old

Persons With Significant Control

Xln Telecom (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONEBILL GROUP LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,385,001
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,385,001
...
... and 65 more events
22 Feb 2006
New director appointed
22 Feb 2006
New director appointed
25 Jan 2006
Ad 20/12/05--------- £ si 2385000@1=2385000 £ ic 1/2385001
01 Dec 2005
Accounting reference date shortened from 31/08/06 to 31/07/06
08 Aug 2005
Incorporation

ONEBILL GROUP LTD Charges

3 October 2014
Charge code 0553 1133 0008
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Security Agent
Description: Contains fixed charge…
2 December 2013
Charge code 0553 1133 0007
Delivered: 5 December 2013
Status: Satisfied on 7 October 2014
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
24 September 2010
Group debenture
Delivered: 6 October 2010
Status: Satisfied on 4 December 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Composite guarantee and debenture
Delivered: 2 October 2010
Status: Satisfied on 7 October 2014
Persons entitled: Eci Ventures Nominees Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Composite guarantee and debenture
Delivered: 3 March 2009
Status: Satisfied on 28 October 2010
Persons entitled: Graham Michael Thornley
Description: All f/h,l/h property,all the undertaking,property and…
17 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 28 October 2010
Persons entitled: Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Composite guarantee and debenture
Delivered: 20 February 2009
Status: Satisfied on 28 October 2010
Persons entitled: Zeus Private Equity LLP (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
15 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 10 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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