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Broadmarsh Retail (Nominee No.1) Limited

Broadmarsh Retail (Nominee No.1) Limited is a dissolved company incorporated on 11 January 2001 with the registered office located in London, Greater London. Broadmarsh Retail (Nominee No.1) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04139658
Private limited company
Age
24 years
Incorporated 11 January 2001
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
40 Broadway
London
England And Wales
SW1H 0BT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Jun 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Feb 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
Application To Strike Off
4 Years Ago on 21 Jan 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 23 Dec 2020
Charge Satisfied
5 Years Ago on 21 Apr 2020
Nick Round Resigned
5 Years Ago on 15 Apr 2020
Sean Crosby Resigned
5 Years Ago on 15 Apr 2020
Minakshi Kidia Resigned
5 Years Ago on 15 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2021
Termination of appointment of Susan Marsden as a secretary on 31 December 2020
Submitted on 1 Feb 2021
Application to strike the company off the register
Submitted on 21 Jan 2021
Confirmation statement made on 7 January 2021 with no updates
Submitted on 21 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 23 Dec 2020
Termination of appointment of Nick Round as a director on 15 April 2020
Submitted on 23 Apr 2020
Termination of appointment of Sean Crosby as a director on 15 April 2020
Submitted on 23 Apr 2020
Termination of appointment of Minakshi Kidia as a director on 15 April 2020
Submitted on 22 Apr 2020
Satisfaction of charge 1 in full
Submitted on 21 Apr 2020
Repayment History
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