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Broadstone Financial Planning Limited

Broadstone Financial Planning Limited is a dissolved company incorporated on 3 December 2012 with the registered office located in London, Greater London. Broadstone Financial Planning Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08315889
Private limited company
Age
12 years
Incorporated 3 December 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
Address
55 Baker Street
London
Greater London
W1U 7EU
Same address since incorporation
Telephone
020 78933456
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Director Of Legal, Compliance And Risk • British • Lives in England • Born in Jul 1962
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberate Wealth (Taunton) Limited
Mark Alan Howlett is a mutual person.
Active
Oakley Capital Limited
Mr David John Till is a mutual person.
Active
KX Gym UK Limited
Mr David John Till is a mutual person.
Active
Oakley Capital Interests Limited
Mr David John Till is a mutual person.
Active
Liberate Wealth Solutions Limited
Mark Alan Howlett is a mutual person.
Active
Pembroke VCT Plc
Mr David John Till is a mutual person.
Active
Liberate Wealth (Thornton) Limited
Mark Alan Howlett is a mutual person.
Active
Fast Consulting Services Ltd
Miss Fiona Alison Stockwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
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
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
10 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 5 Sep 2014
Miss Fiona Alison Stockwell Appointed
11 Years Ago on 16 Dec 2013
Robert Keeler Resigned
11 Years Ago on 13 Dec 2013
Robert Keeler Resigned
11 Years Ago on 13 Dec 2013
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Mr Mark Alan Howlett Details Changed
12 Years Ago on 3 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 19 Oct 2015
Annual return made up to 3 December 2014 with full list of shareholders
Submitted on 4 Dec 2014
Accounts for a dormant company made up to 30 June 2014
Submitted on 5 Sep 2014
Director's details changed for Mr Mark Alan Howlett on 3 December 2012
Submitted on 18 Mar 2014
Appointment of Miss Fiona Alison Stockwell as a secretary
Submitted on 16 Dec 2013
Termination of appointment of Robert Keeler as a secretary
Submitted on 13 Dec 2013
Termination of appointment of Robert Keeler as a director
Submitted on 13 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Submitted on 4 Dec 2013
Repayment History
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