Brentford One Limited

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dissolved
Unknown

Brentford One Limited

03722742•Private Limited With Share Capital

20 Old Bailey, London, EC4M7AN

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Incorporated

24/02/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Brentford One Limited (03722742) is a private limited with share capital incorporated on 24/02/1999 (27 years old) and registered in london, EC4M7AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/02/1999
EC4M7AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

1
S
stephen curtis
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:04-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2016
Change Of Name Notice
Category:Change Of Name
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Resolution
Category:Resolution
Date:04-04-2016
Legacy
Category:Capital
Date:04-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2016
Legacy
Category:Insolvency
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Auditors Resignation Company
Category:Auditors
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:23-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2009
Resolution
Category:Resolution
Date:01-06-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2008
Legacy
Category:Capital
Date:29-07-2008
Legacy
Category:Capital
Date:25-07-2008
Resolution
Category:Resolution
Date:25-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2007
Memorandum Articles
Category:Incorporation
Date:02-11-2007
Memorandum Articles
Category:Incorporation
Date:01-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:15-05-2007
Auditors Resignation Company
Category:Auditors
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:21-03-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/04/2017
Filing Date29/04/2016
Latest Accounts31/07/2015

Trading Addresses

The Centre, Milton Keynes, MK93WB
Unit 2 The Glades Shopping Centr, High Street, Bromley, BR11DN
Unit 23 Marlowes The Marlowes Ce, HP11DX
Unit L009B, Lower Rose Gallery, Greenhithe, DA99SH
Olympic House, Manchester Airport, Manchester, M901QX

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Contact

20 Old Bailey, London, EC4M7AN