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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.
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
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Broadgate City Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 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
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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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
Repayment History
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