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Brocade One (UK) Limited

Brocade One (UK) Limited is a dissolved company incorporated on 1 October 1999 with the registered office located in London, Greater London. Brocade One (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 July 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03852234
Private limited company
Age
26 years
Incorporated 1 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Financial Controller • United States • Lives in Switzerland • Born in May 1955
Director • Treasurer • Swiss • Lives in United States • Born in May 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£2.54M
Decreased by £21.26K (-1%)
Turnover
£5.83K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63M
Decreased by £26.34K (-1%)
Total Liabilities
-£17.95K
Decreased by £34.79K (-66%)
Net Assets
£3.61M
Increased by £8.45K (0%)
Debt Ratio (%)
0%
Decreased by 0.95% (-66%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Jul 2016
Registered Address Changed
10 Years Ago on 29 Dec 2014
Registered Address Changed
10 Years Ago on 29 Dec 2014
Registered Address Changed
10 Years Ago on 18 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 May 2014
Declaration of Solvency
11 Years Ago on 15 May 2014
Compulsory Gazette Notice
11 Years Ago on 6 May 2014
Confirmation Submitted
12 Years Ago on 22 Oct 2013
Charles Read Resigned
12 Years Ago on 30 Sep 2013
Full Accounts Submitted
12 Years Ago on 5 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2016
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 29 December 2014
Submitted on 29 Dec 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 29 December 2014
Submitted on 29 Dec 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 18 December 2014
Submitted on 18 Dec 2014
Declaration of solvency
Submitted on 15 May 2014
Resolutions
Submitted on 15 May 2014
Appointment of a voluntary liquidator
Submitted on 15 May 2014
First Gazette notice for compulsory strike-off
Submitted on 6 May 2014
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 22 Oct 2013
Repayment History
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