Company NameOne Property (Eden) Limited
Company StatusDissolved
Company Number07282577
CategoryPrivate Limited Company
Incorporation Date14 June 2010(13 years, 10 months ago)
Dissolution Date14 October 2014 (9 years, 6 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
Appointed14 June 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, 3 months after company formation)
Appointment Duration2 years (closed 14 October 2014)
RoleCompany Director
Correspondence Address270 Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA

Contact

Websitewww.onepropertygroup.com
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

Financials

Year2014
Net Worth£1,660
Cash£77
Current Liabilities£690

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
20 June 2014Application to strike the company off the register (3 pages)
20 June 2014Application to strike the company off the register (3 pages)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
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)
18 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1
(3 pages)
18 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1
(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 14 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
12 April 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 April 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 January 2012Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
25 January 2012Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
5 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
4 July 2011Registered office address changed from 24 Atlantic Square Station Road Witham Essex CM8 2TL England on 4 July 2011 (1 page)
4 July 2011Registered office address changed from 24 Atlantic Square Station Road Witham Essex CM8 2TL England on 4 July 2011 (1 page)
4 July 2011Registered office address changed from 24 Atlantic Square Station Road Witham Essex CM8 2TL England on 4 July 2011 (1 page)
14 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)