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Broadgate Hart Limited

Broadgate Hart Limited is a dissolved company incorporated on 16 February 2016 with the registered office located in London, Greater London. Broadgate Hart Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 September 2024 (1 year 3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10009025
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
67 Grosvenor Street
Mayfair
London
W1K 3JN
Address changed on 25 Apr 2022 (3 years ago)
Previous address was Charnwood, 27 Broadgate Way Warmington Peterborough PE8 6UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Developer • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in May 1963
Mr Gary Simon Lawson
PSC • British • Lives in UK • Born in Dec 1961
Mrs Caron Mary Lawson
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadgate Track Ltd
Caron Mary Lawson and Gary Simon Lawson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£162.2K
Decreased by £42.73K (-21%)
Total Liabilities
-£122.17K
Increased by £38.76K (+46%)
Net Assets
£40.03K
Decreased by £81.49K (-67%)
Debt Ratio (%)
75%
Increased by 34.62% (+85%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 4 Sep 2024
Liquidator Removed By Court
1 Year 11 Months Ago on 8 Jan 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Dec 2023
Registered Address Changed
3 Years Ago on 25 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Apr 2022
Declaration of Solvency
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Micro Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Micro Accounts Submitted
5 Years Ago on 30 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2024
Liquidators' statement of receipts and payments to 19 April 2024
Submitted on 19 May 2024
Removal of liquidator by court order
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Dec 2023
Liquidators' statement of receipts and payments to 19 April 2023
Submitted on 20 Jun 2023
Declaration of solvency
Submitted on 25 Apr 2022
Appointment of a voluntary liquidator
Submitted on 25 Apr 2022
Registered office address changed from Charnwood, 27 Broadgate Way Warmington Peterborough PE8 6UN England to 67 Grosvenor Street Mayfair London W1K 3JN on 25 April 2022
Submitted on 25 Apr 2022
Resolutions
Submitted on 25 Apr 2022
Repayment History
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