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Broad Peak Ventures Iii Limited

Broad Peak Ventures Iii Limited is a dissolved company incorporated on 11 November 2014 with the registered office located in London, Greater London. Broad Peak Ventures Iii Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
09304855
Private limited company
Age
10 years
Incorporated 11 November 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
C/O HAGGARDS CROWTHER
Heathmans House
19 Heathmans Road
London
SW6 4TJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Jan 1977
Director • None • British • Lives in UK • Born in Feb 1950
Director • None • German • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ross Wilson Allonby is a mutual person.
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Mr Michael Cooper is a mutual person.
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Reel Point Capital Ltd
Ross Wilson Allonby is a mutual person.
Active
Ganeden Limited
Mr Michael Cooper is a mutual person.
Active
Cultural Mile Limited
Ross Wilson Allonby is a mutual person.
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Alika Oceans LLP
Ross Wilson Allonby is a mutual person.
Active
Broad Peak Ventures Ii Limited
Ross Wilson Allonby is a mutual person.
Dissolved
Financials
Broad Peak Ventures Iii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 22 Oct 2015
Accounting Period Extended
10 Years Ago on 6 Jan 2015
Peter Stefan Buettner Appointed
10 Years Ago on 19 Dec 2014
Michael Cooper Appointed
10 Years Ago on 19 Dec 2014
New Charge Registered
10 Years Ago on 19 Dec 2014
Incorporated
10 Years Ago on 11 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 22 Oct 2015
All of the property or undertaking has been released and no longer forms part of charge 093048550001
Submitted on 7 Jul 2015
Resolutions
Submitted on 6 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 6 Jan 2015
Appointment of Michael Cooper as a director on 19 December 2014
Submitted on 6 Jan 2015
Appointment of Peter Stefan Buettner as a director on 19 December 2014
Submitted on 6 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
Submitted on 6 Jan 2015
Registration of charge 093048550001, created on 19 December 2014
Submitted on 22 Dec 2014
Repayment History
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