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Broadridge Business Process Outsourcing Limited

Broadridge Business Process Outsourcing Limited is a dissolved company incorporated on 8 November 1985 with the registered office located in London, Greater London. Broadridge Business Process Outsourcing Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 26 September 2014 (10 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
01956139
Private limited company
Age
39 years
Incorporated 8 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Isis Building 193 Marsh Wall
London
E14 9SG
Same address for the past 11 years
Telephone
020 75158969
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1957
Director • General Manager • British • Lives in England • Born in May 1971
Director • Lawyer • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Thomas Patrick Carey is a mutual person.
Active
Broadridge Financial Solutions International Limited
Thomas Patrick Carey is a mutual person.
Active
Itiviti UK Services Ltd
Thomas Patrick Carey is a mutual person.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Thomas Patrick Carey is a mutual person.
Active
Broadridge Trading And Connectivity Solutions Ltd
Thomas Patrick Carey is a mutual person.
Active
Broadridge Analytics Solutions Limited
Thomas Patrick Carey is a mutual person.
Active
Signal Agency Limited
Thomas Patrick Carey is a mutual person.
Active
Broadridge UK Holdco Limited
Thomas Patrick Carey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£164K
Decreased by £162K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164K
Decreased by £166K (-50%)
Total Liabilities
-£29K
Decreased by £10K (-26%)
Net Assets
£135K
Decreased by £156K (-54%)
Debt Ratio (%)
18%
Increased by 5.86% (+50%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Mar 2014
Declaration of Solvency
11 Years Ago on 17 Mar 2014
Tmf Corporate Administration Services Limited Resigned
11 Years Ago on 12 Mar 2014
Registered Address Changed
11 Years Ago on 12 Mar 2014
Confirmation Submitted
11 Years Ago on 2 Dec 2013
Full Accounts Submitted
11 Years Ago on 10 Oct 2013
Confirmation Submitted
12 Years Ago on 11 Dec 2012
Full Accounts Submitted
12 Years Ago on 8 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2014
Declaration of solvency
Submitted on 17 Mar 2014
Insolvency resolution
Submitted on 17 Mar 2014
Insolvency resolution
Submitted on 17 Mar 2014
Appointment of a voluntary liquidator
Submitted on 17 Mar 2014
Resolutions
Submitted on 17 Mar 2014
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Submitted on 12 Mar 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
Submitted on 12 Mar 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 2 Dec 2013
Repayment History
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