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Broomco (4016) Limited

Broomco (4016) Limited is a dissolved company incorporated on 14 September 1998 with the registered office located in London, Greater London. Broomco (4016) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03630879
Private limited company
Age
27 years
Incorporated 14 September 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 Broomco (4016) Limited
Contact Update Details
Address
Third Floor, International Buildings
71 Kingsway
London
WC2B 6ST
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
9
Ian Leighton Nisbet
Director • Managing Director • British • Lives in England • Born in Mar 1962
James Darnton
Director • Group Chief Financial Officer • British • Born in May 1965
VPS (UK) Limited
PSC
VPS Site Security Limited
PSC
VPS Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OCS Group UK Limited
Ian Leighton Nisbet is a mutual person.
Active
De Facto 2348 Limited
James Darnton is a mutual person.
Liquidation
Redlands (Holdings) Limited
Ian Leighton Nisbet is a mutual person.
Dissolved
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 7 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 24 Feb 2017
Mr Ian Leighton Nisbet Appointed
8 Years Ago on 5 Jan 2017
Keith Alan Reid Resigned
9 Years Ago on 6 Oct 2016
Mr James Darnton Appointed
9 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Sep 2016
Registered Address Changed
9 Years Ago on 21 Sep 2016
Mark Jonathan Silver Resigned
9 Years Ago on 18 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 7 Sep 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 24 Feb 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
Submitted on 12 Jan 2017
Termination of appointment of Keith Alan Reid as a director on 6 October 2016
Submitted on 13 Oct 2016
Appointment of Mr James Darnton as a director on 6 October 2016
Submitted on 12 Oct 2016
Confirmation statement made on 14 September 2016 with updates
Submitted on 26 Sep 2016
Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor, International Buildings 71 Kingsway London WC2B 6st on 21 September 2016
Submitted on 21 Sep 2016
Termination of appointment of Anthony Francis Owen as a director on 18 August 2016
Submitted on 22 Aug 2016
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Repayment History
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