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Broadhaven Distribution Ltd

Broadhaven Distribution Ltd is a dissolved company incorporated on 19 March 2015 with the registered office located in London, Greater London. Broadhaven Distribution Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09499963
Private limited company
Age
10 years
Incorporated 19 March 2015
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 Broadhaven Distribution Ltd
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Colin Robert Vaughan Campbell
Director • British • Lives in UK • Born in Jun 1962
Mr Victor Sergio Monje Diez
Director • Asset Manager • Spanish • Lives in England • Born in Jun 1985
Constance Wing-Yin Lee
Director • British • Lives in UK • Born in Sep 1974
Stephen Bernard Lilley
Director • British • Lives in UK • Born in Apr 1968
Nanclach Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nanclach Limited
Mr Colin Robert Vaughan Campbell, Stephen Bernard Lilley, and 1 more are mutual people.
Active
Breeze Bidco (TNC) Limited
Stephen Bernard Lilley and Constance Wing-Yin Lee are mutual people.
Active
Stackpole Farms Limited
Mr Colin Robert Vaughan Campbell is a mutual person.
Active
Stackpole Nurseries Limited
Mr Colin Robert Vaughan Campbell is a mutual person.
Active
London Array Limited
Stephen Bernard Lilley is a mutual person.
Active
Rwe Renewables UK Humber Wind Limited
Stephen Bernard Lilley is a mutual person.
Active
Fenland Windfarms Limited
Constance Wing-Yin Lee is a mutual person.
Active
Sixpenny Wood Windfarm Limited
Constance Wing-Yin Lee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 8 Dec 2020
Application To Strike Off
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Inspection Address Changed
5 Years Ago on 26 May 2020
Registered Address Changed
5 Years Ago on 8 Oct 2019
Ms Constance Wing-Yin Lee Appointed
6 Years Ago on 18 Jun 2019
Mr Stephen Bernard Lilley Appointed
6 Years Ago on 18 Jun 2019
Mr Victor Sergio Monje Diez Appointed
6 Years Ago on 18 Jun 2019
Federico Carlo Canciani Resigned
6 Years Ago on 18 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2020
Application to strike the company off the register
Submitted on 27 Nov 2020
Register inspection address has been changed from 12 Stanhope Gate London W1K 1AW England to 4th Floor the Peak 5 Wilton Road London SW1V 1AN
Submitted on 26 May 2020
Confirmation statement made on 19 March 2020 with no updates
Submitted on 26 May 2020
Registered office address changed from St James House First Floor 13 Kensington Square London W8 5HD England to 27-28 Eastcastle Street London W1W 8DH on 8 October 2019
Submitted on 8 Oct 2019
Termination of appointment of Peter Tom Hill-Norton as a director on 18 June 2019
Submitted on 10 Jul 2019
Termination of appointment of Alejandro Cano as a director on 18 June 2019
Submitted on 10 Jul 2019
Termination of appointment of Federico Carlo Canciani as a director on 18 June 2019
Submitted on 10 Jul 2019
Appointment of Mr Victor Sergio Monje Diez as a director on 18 June 2019
Submitted on 10 Jul 2019
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Repayment History
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