Company NameBrace Security Limited
Company StatusDissolved
Company Number07066654
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 4 months ago)
Dissolution Date30 April 2015 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Director

Director NameSteven Gordon
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36a Quernmore Road
London
N4 4QX

Location

Registered Address601 High Road Leytonstone
London
E11 4PA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCathall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Steven Gordon
100.00%
Ordinary

Financials

Year2014
Net Worth-£111,521
Cash£100
Current Liabilities£155,576

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

30 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2015Final Gazette dissolved following liquidation (1 page)
30 January 2015Return of final meeting in a creditors' voluntary winding up (7 pages)
18 December 2013Registered office address changed from First Floor, Global House 303 Ballards Lane London N12 8NP United Kingdom on 18 December 2013 (2 pages)
26 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 November 2013Appointment of a voluntary liquidator (1 page)
26 November 2013Statement of affairs with form 4.19 (5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
(3 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
(3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
22 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)