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Broomco 55 (06439522) Limited
Broomco 55 (06439522) Limited is a dissolved company incorporated on 28 November 2007 with the registered office located in London, Greater London. Broomco 55 (06439522) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2024
(1 year 2 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06439522
Private limited company
Age
17 years
Incorporated
28 November 2007
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 55 (06439522) Limited
Contact
Address
55 Baker Street
London
W1U 8AN
Same address for the past
17 years
Companies in W1U 8AN
Telephone
Unreported
Email
Unreported
Website
Knightfrank.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Stuart Tweedie
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1971
Vanessa Jane Shakespeare
Director • Company Secretary • British • Lives in England • Born in Apr 1978
Knight Frank LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank LLP
Matthew Stuart Tweedie and are mutual people.
Active
Knight Frank & Rutley Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
KF Property Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Broomco Property (03323884) Unlimited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
KFZ Investments Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
KF (Nigeria) Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Broomco GT (05574781) Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Knight Frank GPS International Ltd
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Timothy Christopher Sinclair Hyatt Resigned
2 Years 7 Months Ago on 1 Feb 2023
Ms Vanessa Jane Shakespeare Appointed
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Certificate of change of name
Submitted on 13 Feb 2023
Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023
Submitted on 6 Feb 2023
Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Jan 2023
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Repayment History
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