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Brentford One Limited

Brentford One Limited is a dissolved company incorporated on 24 February 1999 with the registered office located in London, City of London. Brentford One Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03722742
Private limited company
Age
26 years
Incorporated 24 February 1999
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
Address
20 Old Bailey
London
EC4M 7AN
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Steve Curtis Consulting Limited
Stephen Curtis is a mutual person.
Active
Quilam Capital Holdings Limited
Stephen Curtis is a mutual person.
Active
Quilam Capital Limited
Stephen Curtis is a mutual person.
Active
Retail Realisation Holdings Limited
Stephen Curtis is a mutual person.
Active
Macrame Holdco Limited
Stephen Curtis is a mutual person.
Active
Cedarcrest Global Ipco Limited
Stephen Curtis is a mutual person.
Active
Cedarcrest Global Stockco Limited
Stephen Curtis is a mutual person.
Active
Cedarcrest Global Trading Limited
Stephen Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jan31 Jul 2015
Traded for 18 months
Cash in Bank
£698
Decreased by £6.15M (-100%)
Turnover
Unreported
Decreased by £51.49M (-100%)
Employees
Unreported
Decreased by 627 (-100%)
Total Assets
£698
Decreased by £11.54M (-100%)
Total Liabilities
-£58.22K
Decreased by £12.25M (-100%)
Net Assets
-£57.52K
Increased by £711.48K (-93%)
Debt Ratio (%)
8341%
Increased by 8234.02% (+7720%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Apr 2022
Registered Address Changed
4 Years Ago on 4 Feb 2021
Liquidator Removed By Court
5 Years Ago on 4 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 4 Dec 2019
Registered Address Changed
8 Years Ago on 8 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
9 Years Ago on 7 May 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Mr Stephen Curtis Details Changed
10 Years Ago on 26 Oct 2015
Accounting Period Extended
10 Years Ago on 4 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jan 2022
Liquidators' statement of receipts and payments to 20 December 2020
Submitted on 23 Feb 2021
Registered office address changed from C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 4 February 2021
Submitted on 4 Feb 2021
Liquidators' statement of receipts and payments to 20 December 2019
Submitted on 6 Feb 2020
Appointment of a voluntary liquidator
Submitted on 4 Dec 2019
Removal of liquidator by court order
Submitted on 4 Dec 2019
Liquidators' statement of receipts and payments to 20 December 2018
Submitted on 21 Feb 2019
Statement of affairs
Submitted on 20 Feb 2018
Liquidators' statement of receipts and payments to 20 December 2017
Submitted on 1 Feb 2018
Repayment History
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