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Broadgate Consortium Limited

Broadgate Consortium Limited is a dissolved company incorporated on 6 April 2011 with the registered office located in Hornchurch, Greater London. Broadgate Consortium Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 2 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
07594601
Private limited company
Age
14 years
Incorporated 6 April 2011
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
Spectrum House
2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom
Telephone
08456121211
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Mr John Derry-Collins
PSC • British • Lives in England • Born in Feb 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Fact Limited
Ryan Francis Kenneth Morgan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£293
Decreased by £4.07K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.73K
Decreased by £3.03K (-10%)
Total Liabilities
-£7.72K
Decreased by £2.95K (-28%)
Net Assets
£19.01K
Decreased by £81 (-0%)
Debt Ratio (%)
29%
Decreased by 6.96% (-19%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Mr Ryan Francis Kenneth Morgan Details Changed
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Aug 2022
John Derry-Collins Resigned
3 Years Ago on 10 Feb 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Feb 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 24 Oct 2022
Termination of appointment of John Derry-Collins as a director on 10 February 2022
Submitted on 24 Oct 2022
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Mr Ryan Francis Kenneth Morgan on 3 October 2022
Submitted on 3 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 19 Aug 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 18 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2022
Repayment History
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