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Broadstone Capital Limited
Broadstone Capital Limited is a dissolved company incorporated on 17 January 2012 with the registered office located in London, City of London. Broadstone Capital Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 June 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07913186
Private limited company
Age
13 years
Incorporated
17 January 2012
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 Broadstone Capital Limited
Contact
Update Details
Address
1 Crown Court
66 Cheapside
London
London
EC2V 6LR
Same address for the past
11 years
Companies in EC2V 6LR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Richard Butcher
Director • British • Lives in England • Born in Nov 1965
David Birdwood Archer
Director • British • Lives in UK • Born in Jun 1959
Michael William Moreland Parsey
Director • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Moreland Ltd
Michael William Moreland Parsey is a mutual person.
Active
Fiat Common Investment Fund Limited
David Birdwood Archer is a mutual person.
Active
Iveco Pension Trustee Limited
David Birdwood Archer is a mutual person.
Active
Windsor Theatre Limited
David Birdwood Archer is a mutual person.
Active
Trail Riders Fellowship
Richard Butcher is a mutual person.
Active
Chrysler UK Pension Trustees Limited
David Birdwood Archer is a mutual person.
Active
Alain Elkann Interviews Ltd
David Birdwood Archer is a mutual person.
Active
Astarti One Limited
David Birdwood Archer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Apr 2013
For period
30 Apr
⟶
30 Apr 2013
Traded for
12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 4 Feb 2015
Registers Moved To Registered Address
11 Years Ago on 17 Jan 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Accounts Submitted
12 Years Ago on 4 Oct 2013
Inspection Address Changed
12 Years Ago on 23 Jan 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Mr David Birdwood Archer Details Changed
13 Years Ago on 22 Jun 2012
Accounting Period Extended
13 Years Ago on 20 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 4 Feb 2015
Annual return made up to 17 January 2014 with full list of shareholders
Submitted on 17 Jan 2014
Register(s) moved to registered office address
Submitted on 17 Jan 2014
Accounts made up to 30 April 2013
Submitted on 4 Oct 2013
Annual return made up to 17 January 2013 with full list of shareholders
Submitted on 23 Jan 2013
Register(s) moved to registered inspection location
Submitted on 23 Jan 2013
Register inspection address has been changed
Submitted on 23 Jan 2013
Director's details changed for Mr David Birdwood Archer on 22 June 2012
Submitted on 28 Jun 2012
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Repayment History
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