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Broadwall Developments Limited
Broadwall Developments Limited is a dissolved company incorporated on 8 January 1998 with the registered office located in London, Greater London. Broadwall Developments Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 August 2021
(4 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03490007
Private limited company
Age
27 years
Incorporated
8 January 1998
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
Learn more about Broadwall Developments Limited
Contact
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address for the past
12 years
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr. Thaddeus Lynch
Director • Irish • Lives in Ireland • Born in Mar 1987
Ashdown Secretaries Limited
Secretary
Mr Arnoud Rudolf Sekreve
PSC • Dutch • Lives in Belgium • Born in Feb 1982
Ms Elizabeth Catharine Sekreve
PSC • Dutch • Lives in Netherlands • Born in Sep 1970
Mr David Sebastiaan Sekreve
PSC • Dutch • Lives in Curacao • Born in Jun 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Quillfast Limited
Ashdown Secretaries Limited is a mutual person.
Active
Moravian Systems Limited
Ashdown Secretaries Limited is a mutual person.
Active
Smarts Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Todington Limited
Ashdown Secretaries Limited is a mutual person.
Active
Algar Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Delphinia Limited
Ashdown Secretaries Limited is a mutual person.
Active
Profico - Properties And Business Financing Company Limited
Ashdown Secretaries Limited is a mutual person.
Active
Tulesmere Limited
Ashdown Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£79
Increased by £8 (+11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80
Increased by £8 (+11%)
Total Liabilities
-£144.35K
Increased by £22.95K (+19%)
Net Assets
-£144.27K
Decreased by £22.95K (+19%)
Debt Ratio (%)
180431%
Increased by 11832.64% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 31 Aug 2021
Voluntary Strike-Off Suspended
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 10 Mar 2021
Abridged Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Abridged Accounts Submitted
5 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Ryan Paul Barrett Resigned
6 Years Ago on 31 Oct 2018
Mr. Thaddeus Lynch Appointed
6 Years Ago on 31 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Aug 2021
Voluntary strike-off action has been suspended
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Application to strike the company off the register
Submitted on 10 Mar 2021
Statement of capital on 7 January 2021
Submitted on 7 Jan 2021
Statement by Directors
Submitted on 7 Jan 2021
Resolutions
Submitted on 7 Jan 2021
Solvency Statement dated 09/12/20
Submitted on 7 Jan 2021
Unaudited abridged accounts made up to 31 December 2019
Submitted on 13 Nov 2020
Confirmation statement made on 19 June 2020 with no updates
Submitted on 19 Jun 2020
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Repayment History
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