| Company Name | Bradsec UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06815699 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Michele Agriesti |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Doorman |
| Country of Residence | England |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Location
| Registered Address | 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michele Agriesti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,083 |
| Cash | £7,534 |
| Current Liabilities | £15,505 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 28 June 2017 | Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 15 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 26 November 2013 | Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Herts EN5 5SU England on 26 November 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2011 | Director's details changed for Mr Michele Agriesti on 1 January 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Director's details changed for Mr Michele Agriesti on 1 January 2011 (2 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Michele Agriesti on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Michele Agriesti on 1 October 2009 (2 pages) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Director appointed michele agriesti (2 pages) |
| 12 February 2009 | Appointment terminated director rhys evans (1 page) |
| 11 February 2009 | Incorporation (19 pages) |