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Broadgate Square Ltd
Broadgate Square Ltd is a dissolved company incorporated on 5 March 1984 with the registered office located in London, Greater London. Broadgate Square Ltd was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2022
(3 years ago)
Was
38 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01797326
Private limited company
Age
41 years
Incorporated
5 March 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broadgate Square Ltd
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
Broadgate City Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
The Mary Street Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mercari
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£72.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 4 Apr 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Bruce Michael James Resigned
3 Years Ago on 31 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 5 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 15 Jul 2020
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Dec 2019
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Get Credit Report
Discover Broadgate Square Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 4 Apr 2022
Termination of appointment of Charles John Middleton as a director on 31 March 2022
Submitted on 1 Apr 2022
Statement by Directors
Submitted on 18 Mar 2022
Resolutions
Submitted on 18 Mar 2022
Statement of capital on 18 March 2022
Submitted on 18 Mar 2022
Solvency Statement dated 15/03/22
Submitted on 18 Mar 2022
Termination of appointment of Bruce Michael James as a director on 31 December 2021
Submitted on 5 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 5 Sep 2021
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Repayment History
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See All Charges & CCJs