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One Broker (South) Ltd

One Broker (South) Ltd is a dissolved company incorporated on 2 September 1992 with the registered office located in Norwich, Norfolk. One Broker (South) Ltd was registered 33 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02744271
Private limited company
Age
33 years
Incorporated 2 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Broker (South) Ltd
Contact
Address
Lakeside 300 Old Chapel Way
Broadland Business Park
Norwich
NR7 0WG
Same address for the past 10 years
Telephone
02085913888
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Robin Edward Plaster
Director • British • Lives in England • Born in Dec 1961
Mr Robin Edward Plaster
PSC • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Guarantee Limited
Robin Edward Plaster is a mutual person.
Active
One Surveying Limited
Robin Edward Plaster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
£5
Decreased by £1.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£209.98K
Decreased by £25.31K (-11%)
Total Liabilities
£0
Decreased by £25.29K (-100%)
Net Assets
£209.98K
Decreased by £12 (-0%)
Debt Ratio (%)
0%
Decreased by 10.75% (-100%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 28 May 2021
Charge Satisfied
4 Years Ago on 23 Apr 2021
Small Accounts Submitted
4 Years Ago on 11 Feb 2021
Confirmation Submitted
5 Years Ago on 6 Sep 2020
Ashley Jones Resigned
5 Years Ago on 16 Dec 2019
Sean Clark Resigned
5 Years Ago on 16 Dec 2019
Allison Nina Partlett Resigned
5 Years Ago on 16 Dec 2019
Small Accounts Submitted
5 Years Ago on 5 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Application to strike the company off the register
Submitted on 28 May 2021
Satisfaction of charge 027442710002 in full
Submitted on 23 Apr 2021
Second filing for the appointment of Mr Robin Edward Plaster as a director
Submitted on 12 Apr 2021
Accounts for a small company made up to 31 May 2020
Submitted on 11 Feb 2021
Confirmation statement made on 2 September 2020 with no updates
Submitted on 6 Sep 2020
Termination of appointment of Allison Nina Partlett as a director on 16 December 2019
Submitted on 19 Dec 2019
Termination of appointment of Sean Clark as a director on 16 December 2019
Submitted on 19 Dec 2019
Termination of appointment of Ashley Jones as a director on 16 December 2019
Submitted on 19 Dec 2019
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Repayment History
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