BROCADE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03388761

Incorporation date

18/06/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2011

Application to strike the company off the register

View PDF (3 pages)

17/05/2011

Secretary's details changed for Merkur Secretaries Limited on 2010-12-23

View PDF (2 pages)

24/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (14 pages)

27/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/10/2009

Return made up to 15/09/09; full list of members

View PDF (5 pages)

01/10/2009

Registered office changed on 02/10/2009 from 5TH floor 7/10 chandos street london W1G 9DG united kingdom

View PDF (1 pages)

16/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/08/2009

Director appointed richard john hogan

View PDF (1 pages)

22/07/2009

Director appointed merkur services limted

View PDF (1 pages)

22/07/2009

Secretary appointed merkur secretaries LIMITED

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 10 saville court saville place clifton bristol BS8 4EJ

View PDF (1 pages)

20/04/2009

Appointment Terminated Director athanasius calliafas

View PDF (1 pages)

20/04/2009

Appointment Terminated Director nitinkumar thacker

View PDF (1 pages)

20/04/2009

Appointment Terminated Secretary delaware management company LIMITED

View PDF (1 pages)

19/01/2009

Director appointed athanasius constantine johanne calliafas

View PDF (1 pages)

19/01/2009

Appointment Terminated Director christopher loud

View PDF (1 pages)

26/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

26/06/2008

Registered office changed on 27/06/2008 from 11 saville court saville place clifton bristol BS8 4EJ

View PDF (1 pages)

25/06/2008

Secretary's Change of Particulars / delaware management company LIMITED / 01/10/2007 / HouseName/Number was: , now: 10; Street was: 11 saville court saville place, now: saville court saville place

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

30/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

30/11/2005

Registered office changed on 01/12/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ

View PDF (1 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/07/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

26/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

11/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

23/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

27/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

08/01/2003

Registered office changed on 09/01/03 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

19/12/2002

Secretary's particulars changed

View PDF (1 pages)

14/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

08/01/2002

Total exemption full accounts made up to 2000-06-30

View PDF (6 pages)

01/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

04/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

05/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

04/02/2000

Full accounts made up to 1998-06-30

View PDF (8 pages)

05/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

08/04/1999

Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3EJ

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (3 pages)

26/07/1998

Director resigned

View PDF (1 pages)

28/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

01/10/1997

Resolutions

View PDF (1 pages)

01/10/1997

Resolutions

View PDF (0 pages)

01/10/1997

Resolutions

View PDF (0 pages)

20/07/1997

New director appointed

View PDF (6 pages)

20/07/1997

New director appointed

View PDF (3 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

20/07/1997

Ad 20/06/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Registered office changed on 21/07/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

18/06/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROCADE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	19/06/1997 - 20/06/1997	4893
WALBROOK COMPANY SERVICES LIMITED	Corporate Secretary	20/06/1997 - 01/02/2002	67
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	01/02/2002 - 20/04/2009	106
Calliafas, Athanasius Constantine Johannes	Director	01/01/2009 - 20/04/2009	26
Croshaw, Philip Mark	Nominee Director	20/06/1997 - 01/07/1998	223

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROCADE PROPERTIES LIMITED

BROCADE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at 5th Floor North Side 7-10 Chandos Street, London W1G 9DQ. 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 PROPERTIES LIMITED?

BROCADE PROPERTIES LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 17/10/2011.

Where is BROCADE PROPERTIES LIMITED located?

BROCADE PROPERTIES LIMITED is registered at 5th Floor North Side 7-10 Chandos Street, London W1G 9DQ.

What does BROCADE PROPERTIES LIMITED do?

BROCADE PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BROCADE PROPERTIES LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.