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Broomco (2108793) Limited
Broomco (2108793) Limited is a dissolved company incorporated on 11 March 1987 with the registered office located in London, Greater London. Broomco (2108793) Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 August 2018
(7 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02108793
Private limited company
Age
38 years
Incorporated
11 March 1987
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broomco (2108793) Limited
Contact
Address
13 Fitzroy Street
London
W1T 4BQ
Same address for the past
20 years
Companies in W1T 4BQ
Telephone
02076361531
Email
Available in Endole App
Website
Arup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Geoffrey Nevil Hunt
Director • Chartered Structural Engineer • British • Lives in Wales • Born in Jul 1961
Dr Alan James Belfield
Director • Mechanical Engineer • British • Lives in England • Born in May 1956
Matthew Stuart Tweedie
Director • Group Finance Director • British • Lives in England • Born in Dec 1971
Ms Vanessa Jane Shakespeare
Secretary
Ove Arup Holdings Private Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank LLP
Matthew Stuart Tweedie is a mutual person.
Active
Knight Frank & Rutley Limited
Matthew Stuart Tweedie is a mutual person.
Active
Knight Frank (Nominees) Limited
Matthew Stuart Tweedie is a mutual person.
Active
Arup Gulf Limited
Geoffrey Nevil Hunt is a mutual person.
Active
Arup Associates Limited
Geoffrey Nevil Hunt is a mutual person.
Active
KF Property Limited
Matthew Stuart Tweedie is a mutual person.
Active
K.F. & R. Limited
Matthew Stuart Tweedie is a mutual person.
Active
Knight Frank Middle East Limited
Matthew Stuart Tweedie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£317.96K
Decreased by £96.12K (-23%)
Turnover
£1.08M
Decreased by £27.15K (-2%)
Employees
15
Decreased by 10 (-40%)
Total Assets
£1.82M
Decreased by £29.55K (-2%)
Total Liabilities
-£2.31M
Increased by £641.33K (+39%)
Net Assets
-£485.62K
Decreased by £670.87K (-362%)
Debt Ratio (%)
127%
Increased by 36.7% (+41%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 5 Jun 2018
Application To Strike Off
7 Years Ago on 25 May 2018
Confirmation Submitted
7 Years Ago on 6 Apr 2018
Accounting Period Extended
7 Years Ago on 15 Dec 2017
Confirmation Submitted
8 Years Ago on 12 Apr 2017
David Arthur Whittleton Resigned
8 Years Ago on 31 Mar 2017
Full Accounts Submitted
8 Years Ago on 6 Jan 2017
Davis Nkala Resigned
8 Years Ago on 31 Dec 2016
Mr Matthew Stuart Tweedie Appointed
8 Years Ago on 1 Nov 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2018
Application to strike the company off the register
Submitted on 25 May 2018
Confirmation statement made on 1 April 2018 with no updates
Submitted on 6 Apr 2018
Previous accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 15 Dec 2017
Confirmation statement made on 1 April 2017 with updates
Submitted on 12 Apr 2017
Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
Submitted on 4 Apr 2017
Memorandum and Articles of Association
Submitted on 13 Jan 2017
Resolutions
Submitted on 13 Jan 2017
Full accounts made up to 31 March 2016
Submitted on 6 Jan 2017
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Repayment History
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