One Broker (South) Ltd

DataGardener
dissolved
Unknown

One Broker (south) Ltd

02744271•Private Limited With Share Capital

Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR70WG

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Incorporated

02/09/1992

Company Age

33 years

Directors

1

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

One Broker (south) Ltd (02744271) is a private limited with share capital incorporated on 02/09/1992 (33 years old) and registered in norwich, NR70WG. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 02/09/1992
NR70WG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
robin edward plaster
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Resolution
Category:Resolution
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Memorandum Articles
Category:Incorporation
Date:01-09-2015
Resolution
Category:Resolution
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:18-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Officers
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:30-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1997
Legacy
Category:Annual Return
Date:18-11-1997
Legacy
Category:Officers
Date:11-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1996
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:05-09-1994
Legacy
Category:Annual Return
Date:05-09-1994
Legacy
Category:Capital
Date:16-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1994
Resolution
Category:Resolution
Date:06-05-1994
Resolution
Category:Resolution
Date:06-05-1994
Resolution
Category:Resolution
Date:06-05-1994
Resolution
Category:Resolution
Date:06-05-1994
Legacy
Category:Annual Return
Date:14-12-1993
Legacy
Category:Capital
Date:24-11-1993
Legacy
Category:Officers
Date:28-10-1993
Legacy
Category:Capital
Date:06-10-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-1993
Legacy
Category:Accounts
Date:08-03-1993
Legacy
Category:Address
Date:07-10-1992
Legacy
Category:Officers
Date:07-10-1992

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/02/2022
Filing Date29/01/2021
Latest Accounts31/05/2020

Trading Addresses

Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR70WGRegistered

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Contact

Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR70WG