Broca (1) Limited
Company Profile
dissolved
UnknownBroca (1) Limited
06079040•Private Limited With Share Capital
100 Fetter Lane, London, EC4A1BN
Get Full Access
Incorporated
01/02/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Broca (1) Limited (06079040) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in london, EC4A1BN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/02/2007
EC4A1BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-09-2016
Gazette Notice Voluntary
Category:Gazette
Date:21-06-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2014
Termination Secretary Company With Name
Category:Officers
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2014
Change Of Name Notice
Category:Change Of Name
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-07-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:07-07-2009
Legacy
Category:Reregistration
Date:07-07-2009
Resolution
Category:Resolution
Date:07-07-2009
Court Order
Category:Miscellaneous
Date:05-05-2009
Legacy
Category:Capital
Date:22-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Certificate Capital Reduction Issued Capital
Category:Capital
Date:08-04-2009
Legacy
Category:Capital
Date:08-04-2009
Memorandum Articles
Category:Incorporation
Date:20-03-2009
Resolution
Category:Resolution
Date:20-03-2009
Resolution
Category:Resolution
Date:19-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Mortgage
Date:05-08-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:14-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:03-05-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Capital
Date:15-03-2007
Legacy
Category:Capital
Date:15-03-2007
Legacy
Category:Address
Date:03-03-2007
Legacy
Category:Accounts
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:13-02-2007
Application To Commence Business
Category:Incorporation
Date:13-02-2007
Incorporation Company
Category:Incorporation
Date:01-02-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/05/2016
Filing Date07/05/2015
Latest Accounts31/08/2014
Trading Addresses
100 Fetter Lane, London, EC4A1BNRegistered
Related Companies
5
Contact
100 Fetter Lane, London, EC4A1BN