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119 Broadhurst Gardens Management Company Limited

119 Broadhurst Gardens Management Company Limited is a dissolved company incorporated on 22 December 1994 with the registered office located in Luton, Bedfordshire. 119 Broadhurst Gardens Management Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03004823
Private limited company
Age
30 years
Incorporated 22 December 1994
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
FIRSTPORT PROPERTY SERVICES LIMITED
Marlborough House Wigmore Place
Wigmore Lane
Luton
LU2 9EX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Medical Practitioner • British • Lives in England • Born in Dec 1930
Director • PSC • Lecturer • British • Lives in UK • Born in Oct 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Retirement Property Services Limited
Firstport Secretarial Limited is a mutual person.
Active
Firstport Bespoke Property Services Limited
Firstport Secretarial Limited is a mutual person.
Active
Retirement Care Limited
Firstport Secretarial Limited is a mutual person.
Active
Ferndale Retirement Management Limited
Firstport Secretarial Limited is a mutual person.
Active
Cavendish Management (Norwich) Limited
Firstport Secretarial Limited is a mutual person.
Active
Meridian Retirement Housing Services Limited
Firstport Secretarial Limited is a mutual person.
Active
Pegasus Court Cheltenham (Management) Limited
Firstport Secretarial Limited is a mutual person.
Active
Meridian Retirement Homes Limited
Firstport Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£458
Increased by £228 (+99%)
Total Liabilities
-£1.89K
Increased by £487 (+35%)
Net Assets
-£1.43K
Decreased by £259 (+22%)
Debt Ratio (%)
413%
Decreased by 197.34% (-32%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 8 Nov 2017
Micro Accounts Submitted
8 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Confirmation Submitted
8 Years Ago on 28 Dec 2016
Small Accounts Submitted
9 Years Ago on 24 Aug 2016
Registered Address Changed
9 Years Ago on 10 Feb 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Peverel Secretarial Limited Details Changed
9 Years Ago on 6 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 8 Nov 2017
Micro company accounts made up to 31 December 2016
Submitted on 13 Sep 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 5 Apr 2017
Confirmation statement made on 22 December 2016 with updates
Submitted on 28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 24 Aug 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
Submitted on 10 Feb 2016
Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
Submitted on 10 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Submitted on 5 Jan 2016
Repayment History
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