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Broadgate Mercury Limited

Broadgate Mercury Limited is a dissolved company incorporated on 7 February 2006 with the registered office located in London, Greater London. Broadgate Mercury Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05700111
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broadgate Mercury Limited
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
27
Controllers (PSC)
-
Mr Howard Fruin
Director • Secretary • British • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£164
Decreased by £3.29K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Increased by £673.82K (+18%)
Total Liabilities
-£2.35M
Increased by £626.74K (+36%)
Net Assets
£2.14M
Increased by £47.08K (+2%)
Debt Ratio (%)
52%
Increased by 7.19% (+16%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Feb 2020
Moved to Voluntary Liquidation
7 Years Ago on 3 Oct 2017
Registered Address Changed
8 Years Ago on 28 Oct 2016
Administrator Appointed
8 Years Ago on 18 Oct 2016
David John Chitty Resigned
9 Years Ago on 13 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
9 Years Ago on 4 Dec 2015
Stewart Williams Resigned
10 Years Ago on 24 Mar 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Mr David John Chitty Details Changed
10 Years Ago on 23 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2019
Liquidators' statement of receipts and payments to 2 October 2018
Submitted on 18 Dec 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Oct 2017
Administrator's progress report to 29 March 2017
Submitted on 10 May 2017
Result of meeting of creditors
Submitted on 5 Jan 2017
Result of meeting of creditors
Submitted on 5 Jan 2017
Statement of administrator's proposal
Submitted on 5 Dec 2016
Registered office address changed from 9 Devonshire Square London EC2M 4YF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 October 2016
Submitted on 28 Oct 2016
Appointment of an administrator
Submitted on 18 Oct 2016
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Repayment History
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