| Company Name | Brown Roldan No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06993955 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | 4S Sports Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Benjamin Kevin Brown |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Self Employeed |
| Country of Residence | England |
| Correspondence Address | 63b Brighton Road South Croydon Surrey CR2 6EE |
| Director Name | Mr Jeremiah Miles Roldan |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Self Employeed |
| Country of Residence | England |
| Correspondence Address | 1 Dorset Road Mitcham Surrey CR4 3ES |
Location
| Registered Address | 63b Brighton Road South Croydon Surrey CR2 6EE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Kevin Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeremiah Miles Roldan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91 |
| Current Liabilities | £6,963 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 March 2014 | Registered office address changed from Link House 140 the Broadway Tolworth KT6 7HT Uk on 23 March 2014 (1 page) |
| 23 March 2014 | Registered office address changed from Link House 140 the Broadway Tolworth KT6 7HT Uk on 23 March 2014 (1 page) |
| 20 September 2013 | Change of name notice (2 pages) |
| 20 September 2013 | Company name changed 4S sports LTD\certificate issued on 20/09/13
|
| 20 September 2013 | Change of name notice (2 pages) |
| 20 September 2013 | Company name changed 4S sports LTD\certificate issued on 20/09/13
|
| 11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Mr Benjamin Kevin Brown on 18 October 2012 (2 pages) |
| 11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Mr Benjamin Kevin Brown on 18 October 2012 (2 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 1 December 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 18 November 2011 | Director's details changed for Mr Benjamin Kevin Brown on 31 October 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Benjamin Kevin Brown on 31 October 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Benjamin Kevin Brown on 18 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Benjamin Kevin Brown on 18 August 2010 (2 pages) |
| 18 August 2009 | Incorporation (13 pages) |
| 18 August 2009 | Incorporation (13 pages) |