BO

BROCADE ONE (UK) LIMITED

Dissolved

Company number 03852234

London, England · Incorporated 1 October 1999

1 Westferry Circus, London, E14 4HD, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAC NO. 186 LIMITED · 1 October 1999 – 29 November 1999

FOUNDRY NETWORKS (UK) LIMITED · 29 November 1999 – 9 July 2010

Previous registered addresses

C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England · until 29 December 2014

C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England · until 29 December 2014

7Th Floor 90 High Holborn London WC1V 6XX · until 18 December 2014

Nair & Co Whitefriars Lewins Mead Bristol BS1 2NT · until 11 November 2010

Unit 4 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire RG12 7BW · until 27 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FURTER, Jean Samuel
Director
28 July 2010
MK
MCKENNA, Kevin L
Director
28 July 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary
7 November 2009
RC
READ, Charles William
Director · Resigned
28 July 2010
FD
FAIRFAX, Daniel William
Director · Resigned
21 December 2006
NC
NAIR COMMERCIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 October 2001
PA
PALMER, Andrew Mark
Director · Resigned
1 January 2000
HT
HEFFNER, Timothy Douglas
Secretary · Resigned
23 December 1999
HT
HEFFNER, Timothy Douglas
Director · Resigned
23 December 1999
JJ
JOHNSON JR, Bobby Ray
Director · Resigned
23 December 1999
AN
ABBEY NOMINEES LIMITED
Corporate Secretary · Resigned
1 October 1999
AD
ABBEY DIRECTORS LIMITED
Corporate Director · Resigned
1 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 July 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 May 2014 View
Resolution
Resolution
15 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 May 2014 View
Gazette Notice Compulsary
Gazette
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Sail Address Company With Old Address
Address
11 November 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Auditors Resignation Company
Auditors
22 September 2009 View
Legacy
Accounts
15 May 2009 View
Memorandum Articles
Incorporation
7 April 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Address
20 February 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Accounts
16 November 2004 View
Legacy
Address
23 April 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Accounts
26 February 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
6 September 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Accounts
12 April 2002 View
Legacy
Accounts
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Address
12 November 2001 View
Legacy
Annual Return
12 November 2001 View
Legacy
Accounts
27 June 2001 View
Legacy
Annual Return
4 December 2000 View
Legacy
Address
9 November 2000 View
Legacy
Accounts
17 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Address
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Certificate Change Of Name Company
Change Of Name
26 November 1999 View
Incorporation Company
Incorporation
1 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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