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Broadgate (Funding) Plc

Broadgate (Funding) Plc is a dissolved company incorporated on 25 February 1999 with the registered office located in London, Greater London. Broadgate (Funding) Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 9 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03724266
Public limited company
Age
26 years
Incorporated 25 February 1999
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
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02072582200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Oct 1976
The British Land Company Plc
PSC
Shareholders, PSCs & Group Structure
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British Land Company Secretarial Limited and James Michael Pinkstone are mutual people.
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British Land Hercules Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
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Pillar (Dartford) Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
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Pillar Hercules No.2 Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
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York House W1 Limited
Hursh Shah and British Land Company Secretarial Limited are mutual people.
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Cornish Residential Property Investments Limited
Hursh Shah and British Land Company Secretarial Limited are mutual people.
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BL Middlesbrough Limited
British Land Company Secretarial Limited and James Michael Pinkstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£264.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£264.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 21 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Mr Hursh Shah Details Changed
4 Years Ago on 26 Feb 2021
Mr James Michael Pinkstone Details Changed
5 Years Ago on 7 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 7 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 21 Sep 2022
Resolutions
Submitted on 8 Sep 2022
Solvency Statement dated 05/09/22
Submitted on 8 Sep 2022
Statement by Directors
Submitted on 8 Sep 2022
Statement of capital on 8 September 2022
Submitted on 8 Sep 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Jul 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 25 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 28 Sep 2021
Repayment History
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