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Broadgate Exchange Square

Broadgate Exchange Square is a dissolved company incorporated on 2 October 1986 with the registered office located in London, Greater London. Broadgate Exchange Square was registered 38 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02060949
Private unlimited company
Age
38 years
Incorporated 2 October 1986
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
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02072582200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Secretariat • British • Lives in England • Born in Jul 1967
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Corporate Tax Executive • British • Lives in England • Born in Apr 1966
Broadgate Investment Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 2 Oct 2019
Dormant Accounts Submitted
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 24 Apr 2018
Mr Bruce Michael James Appointed
7 Years Ago on 10 Apr 2018
Confirmation Submitted
7 Years Ago on 22 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 28 Apr 2017
Christopher Michael John Forshaw Resigned
8 Years Ago on 5 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 2 Oct 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 20 Sep 2019
Confirmation statement made on 14 December 2018 with updates
Submitted on 21 Dec 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 24 Apr 2018
Appointment of Mr Bruce Michael James as a director on 10 April 2018
Submitted on 11 Apr 2018
Confirmation statement made on 14 December 2017 with updates
Submitted on 22 Dec 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 28 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
Submitted on 21 Apr 2017
Repayment History
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