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Broadgate Developments Limited

Broadgate Developments Limited is a dissolved company incorporated on 14 September 2006 with the registered office located in London, Greater London. Broadgate Developments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
05935608
Private limited company
Age
18 years
Incorporated 14 September 2006
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
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Contact
Address
54 Bedford Gardens
London
W8 7EH
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Barry Charles Polley
Director • British • Lives in UK • Born in Dec 1954
Mr Tony Browning
Director • British • Lives in UK • Born in Apr 1960
Robert Roddick Ackrill Breare
Director • British • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Jan 2011
For period 31 Jan ⟶ 31 Jan 2011
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
£803.01K
Increased by £2.27K (0%)
Total Liabilities
-£847.32K
Increased by £20.66K (+2%)
Net Assets
-£44.31K
Decreased by £18.4K (+71%)
Debt Ratio (%)
106%
Increased by 2.28% (+2%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 5 Nov 2013
Registered Address Changed
12 Years Ago on 26 Jul 2013
Craig Staring Resigned
12 Years Ago on 26 Jul 2013
Craig Staring Resigned
12 Years Ago on 26 Jul 2013
Compulsory Strike-Off Suspended
12 Years Ago on 12 Mar 2013
Compulsory Gazette Notice
12 Years Ago on 29 Jan 2013
Confirmation Submitted
12 Years Ago on 1 Oct 2012
Small Accounts Submitted
13 Years Ago on 31 Oct 2011
Confirmation Submitted
13 Years Ago on 19 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2013
Termination of appointment of Craig Staring as a director
Submitted on 26 Jul 2013
Termination of appointment of Craig Staring as a secretary
Submitted on 26 Jul 2013
Registered office address changed from Stevenson House St Christopher's Green Haslemere Surrey GU27 1BX on 26 July 2013
Submitted on 26 Jul 2013
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2013
First Gazette notice for compulsory strike-off
Submitted on 29 Jan 2013
Annual return made up to 14 September 2012 with full list of shareholders
Submitted on 1 Oct 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 31 Oct 2011
Annual return made up to 14 September 2011 with full list of shareholders
Submitted on 19 Sep 2011
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Repayment History
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