BROCADE ONE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03852234

Incorporation date

30/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

12/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/12/2014

Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2014-12-29

View PDF (1 pages)

28/12/2014

Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2014-12-29

View PDF (1 pages)

17/12/2014

Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 2014-12-18

View PDF (1 pages)

14/05/2014

Declaration of solvency

View PDF (6 pages)

14/05/2014

Resolutions

View PDF (1 pages)

14/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

29/09/2013

Termination of appointment of Charles Read as a director

View PDF (1 pages)

04/02/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

23/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

30/01/2012

Full accounts made up to 2011-04-30

View PDF (20 pages)

03/01/2012

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (22 pages)

10/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

10/11/2010

Register inspection address has been changed from Nair & Co Whitefriars Lewins Mead Bristol BS1 2NT

View PDF (1 pages)

11/08/2010

Termination of appointment of Daniel Fairfax as a director

View PDF (2 pages)

11/08/2010

Appointment of Kevin L Mckenna as a director

View PDF (3 pages)

11/08/2010

Appointment of Charles William Read as a director

View PDF (3 pages)

11/08/2010

Appointment of Jean Samuel Furter as a director

View PDF (3 pages)

08/07/2010

Certificate of change of name

View PDF (2 pages)

08/07/2010

Change of name notice

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30/11/2009

Appointment of Olswang Cosec Limited as a secretary

View PDF (3 pages)

25/11/2009

Full accounts made up to 2009-04-30

View PDF (19 pages)

17/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

03/11/2009

Register inspection address has been changed

View PDF (2 pages)

26/10/2009

Registered office address changed from Unit 4 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire RG12 7BW on 2009-10-27

View PDF (2 pages)

06/10/2009

Termination of appointment of Nair Commercial Services Limited as a secretary

View PDF (1 pages)

21/09/2009

Auditor's resignation

View PDF (1 pages)

14/05/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

06/04/2009

Memorandum and Articles of Association

View PDF (6 pages)

06/04/2009

S-div

View PDF (2 pages)

06/04/2009

Resolutions

View PDF (1 pages)

17/02/2009

Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009

View PDF (1 pages)

13/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/12/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

19/02/2008

Registered office changed on 20/02/08 from: r s a house, western road, bracknell, berkshire RG12 1RT

View PDF (1 pages)

29/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

29/10/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

19/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

07/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

15/11/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/04/2004

Registered office changed on 23/04/04 from: c/o nair and co, whitefriars, lewins mead, bristol BS1 2NT

View PDF (1 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/01/2004

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/11/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

27/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

04/08/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/04/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/11/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

11/11/2001

Secretary resigned

View PDF (1 pages)

11/11/2001

Registered office changed on 12/11/01 from: cw house, cookham road, bracknell, berkshire RG12 1RB

View PDF (1 pages)

11/11/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

26/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/12/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

08/11/2000

Registered office changed on 09/11/00 from: alpha house, 79 high street, crowthorne, berkshire RG45 7AD

View PDF (1 pages)

16/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

Registered office changed on 10/01/00 from: 3RD floor, abbots house, abbey street, reading, berkshire RG1 3BD

View PDF (1 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

New secretary appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

30/09/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Full

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROCADE ONE (UK) LIMITED

BROCADE ONE (UK) LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HD. There are currently 3 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 BROCADE ONE (UK) LIMITED?

BROCADE ONE (UK) LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 12/07/2016.

Where is BROCADE ONE (UK) LIMITED located?

BROCADE ONE (UK) LIMITED is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HD.

What does BROCADE ONE (UK) LIMITED do?

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

What is the latest filing for BROCADE ONE (UK) LIMITED?

The latest filing was on 12/07/2016: Final Gazette dissolved following liquidation.