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Broadbay Ltd

Broadbay Ltd is a dissolved company incorporated on 15 April 2014 with the registered office located in London, Greater London. Broadbay Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 1 November 2019 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08998171
Private limited company
Age
11 years
Incorporated 15 April 2014
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
Contact
Address
Sfp
9 Ensign House, Admiral's Way
Marsh Wall
London
E14 9XQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Software Engineer • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Apr 1979
Mr Graham Alexander Macdonald
PSC • British • Lives in UK • Born in May 1979
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Mutual Companies
CF Benchmarks Ltd
Graham Alexander Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.17K
Increased by £1.83K (+3%)
Total Liabilities
-£33.16K
Decreased by £291 (-1%)
Net Assets
£26.02K
Increased by £2.12K (+9%)
Debt Ratio (%)
56%
Decreased by 2.29% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Nov 2019
Declaration of Solvency
7 Years Ago on 21 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Registered Address Changed
7 Years Ago on 21 Jun 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Micro Accounts Submitted
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Small Accounts Submitted
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Mrs Tomoko Kinuta Appointed
11 Years Ago on 15 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2019
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to Sfp 9 Ensign House, Admiral's Way Marsh Wall London E14 9XQ on 21 June 2018
Submitted on 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
Declaration of solvency
Submitted on 21 Jun 2018
Confirmation statement made on 15 April 2018 with no updates
Submitted on 16 Apr 2018
Micro company accounts made up to 30 April 2017
Submitted on 8 Aug 2017
Confirmation statement made on 15 April 2017 with updates
Submitted on 3 May 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 28 Jul 2016
Repayment History
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