BRIGADIER 1 LIMITED

Key Data

Status

Dissolved

Company No.

08110323

Incorporation date

19/06/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2024

Application to strike the company off the register

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

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18/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

24/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

01/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

31/05/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

14/11/2017

Registration of charge 081103230004, created on 2017-11-13

View PDF (8 pages)

25/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

27/06/2017

Notification of Ronald Harris as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

19/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

15/08/2012

Duplicate mortgage certificatecharge no:1

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13/08/2012

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2012-08-13

View PDF (1 pages)

13/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-13

View PDF (1 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/06/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (3 pages)

28/06/2012

Appointment of Mr Ronald Michael Harris as a director

View PDF (3 pages)

28/06/2012

Appointment of Hugh Michael Lask as a director

View PDF (3 pages)

21/06/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

19/06/2012

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/06/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Ronald Michael	Director	19/06/2012 - Present	91
Lask, Hugh Michael	Director	19/06/2012 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGADIER 1 LIMITED

BRIGADIER 1 LIMITED is an(a) Dissolved company incorporated on 19/06/2012 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGADIER 1 LIMITED?

BRIGADIER 1 LIMITED is currently Dissolved. It was registered on 19/06/2012 and dissolved on 22/10/2024.

Where is BRIGADIER 1 LIMITED located?

BRIGADIER 1 LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BRIGADIER 1 LIMITED do?

BRIGADIER 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIGADIER 1 LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.