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Broadgate Estates Retail Management Limited

Broadgate Estates Retail Management Limited is a dissolved company incorporated on 7 March 1990 with the registered office located in London, Greater London. Broadgate Estates Retail Management Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 3 February 2018 (7 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02478370
Private limited company
Age
35 years
Incorporated 7 March 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House 7-12 Tavistock Square
London
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1962
Director • Corporate Finance Executive • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauclerc Limited
Mark Richard Manning is a mutual person.
Active
Galvanise.Io Limited
Steven Whyman is a mutual person.
Active
Mark Manning Consulting Limited
Mark Richard Manning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
29 May 2015
For period 29 Apr29 May 2015
Traded for 13 months
Cash in Bank
£370.14K
Increased by £228.5K (+161%)
Turnover
£3.71M
Increased by £3.71M (%)
Employees
33
Increased by 12 (+57%)
Total Assets
£814.81K
Increased by £285.12K (+54%)
Total Liabilities
-£692.24K
Increased by £176.04K (+34%)
Net Assets
£122.57K
Increased by £109.08K (+809%)
Debt Ratio (%)
85%
Decreased by 12.5% (-13%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Feb 2018
Mark Manning Details Changed
8 Years Ago on 26 Oct 2017
Mr Steven Whyman Details Changed
8 Years Ago on 26 Oct 2017
Registered Address Changed
9 Years Ago on 8 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jul 2016
Declaration of Solvency
9 Years Ago on 6 Jul 2016
Robert Lockhart Fisher Resigned
9 Years Ago on 25 May 2016
Elaine Gail Frazer Resigned
9 Years Ago on 25 May 2016
Robert James Hawley Resigned
9 Years Ago on 25 May 2016
Neill Forbes Maclaine Resigned
9 Years Ago on 25 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2017
Director's details changed for Mr Steven Whyman on 26 October 2017
Submitted on 26 Oct 2017
Director's details changed for Mark Manning on 26 October 2017
Submitted on 26 Oct 2017
Liquidators' statement of receipts and payments to 17 August 2017
Submitted on 1 Sep 2017
Registered office address changed from York House 45 Seymour Street London W1H 7LX England to Lynton House 7-12 Tavistock Square London London WC1H 9LT on 8 July 2016
Submitted on 8 Jul 2016
Declaration of solvency
Submitted on 6 Jul 2016
Appointment of a voluntary liquidator
Submitted on 6 Jul 2016
Resolutions
Submitted on 6 Jul 2016
Termination of appointment of Kathryn Mansfield as a director on 25 May 2016
Submitted on 14 Jun 2016
Repayment History
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