Company NameOne Property (Belvedere) Limited
Company StatusDissolved
Company Number07254849
CategoryPrivate Limited Company
Incorporation Date17 May 2010(13 years, 10 months ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Darren Scott Bradbury
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2010(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address270 Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
Secretary NameMr Gary Bullock
StatusClosed
Appointed27 September 2012(2 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 12 January 2016)
RoleCompany Director
Correspondence Address270 Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA

Contact

Telephone01376 324970
Telephone regionBraintree

Location

Registered Address270 Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Notley
WardGreat Notley & Black Notley
Built Up AreaBraintree

Shareholders

1 at £1One Property Group (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
18 September 2015Application to strike the company off the register (3 pages)
18 September 2015Application to strike the company off the register (3 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 October 2013Director's details changed for Mr Darren Scott Bradbury on 18 October 2013 (2 pages)
21 October 2013Director's details changed for Mr Darren Scott Bradbury on 18 October 2013 (2 pages)
31 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 September 2012Appointment of Mr Gary Bullock as a secretary (1 page)
27 September 2012Appointment of Mr Gary Bullock as a secretary (1 page)
18 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
15 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
26 May 2011Registered office address changed from 24 Atlantic Square Station Road Witham Essex CM8 2TL England on 26 May 2011 (1 page)
26 May 2011Registered office address changed from 24 Atlantic Square Station Road Witham Essex CM8 2TL England on 26 May 2011 (1 page)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)