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Broad Street Principal Investments Europe Ltd

Broad Street Principal Investments Europe Ltd is a dissolved company incorporated on 18 February 2016 with the registered office located in London, Greater London. Broad Street Principal Investments Europe Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 25 December 2019 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10014029
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broad Street Principal Investments Europe Ltd
Contact Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Sam Alexander Agnew
Director • British • Lives in UK • Born in Apr 1974
Michael Martin Furth
Director • Banker • Irish,american • Lives in UK • Born in Apr 1968
The Goldman Sachs Group, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Klar Partners Ltd
Michael Martin Furth is a mutual person.
Active
Klar Invest Ltd
Michael Martin Furth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 2 Mar ⟶ 31 Dec 2016
Traded for 10 months
Cash in Bank
Unreported
Turnover
-£4.36M
Employees
Unreported
Total Assets
£38.59M
Total Liabilities
-£15.62M
Net Assets
£22.98M
Debt Ratio (%)
40%
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Dec 2019
Mr Thomas Kelly Details Changed
6 Years Ago on 2 Sep 2019
Mr Thomas Kelly Appointed
7 Years Ago on 6 Sep 2018
Mr Thomas Kelly Appointed
7 Years Ago on 31 Aug 2018
Christopher Bulger Resigned
7 Years Ago on 31 Aug 2018
Registered Address Changed
7 Years Ago on 24 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 May 2018
Declaration of Solvency
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 28 Feb 2018
Full Accounts Submitted
8 Years Ago on 17 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2019
Secretary's details changed for Mr Thomas Kelly on 2 September 2019
Submitted on 24 Sep 2019
Liquidators' statement of receipts and payments to 23 April 2019
Submitted on 26 Jun 2019
Appointment of Mr Thomas Kelly as a secretary
Submitted on 6 Sep 2018
Appointment of Mr Thomas Kelly as a secretary on 31 August 2018
Submitted on 6 Sep 2018
Termination of appointment of Christopher Bulger as a secretary on 31 August 2018
Submitted on 31 Aug 2018
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to 15 Canada Square London E14 5GL on 24 May 2018
Submitted on 24 May 2018
Declaration of solvency
Submitted on 16 May 2018
Appointment of a voluntary liquidator
Submitted on 16 May 2018
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Repayment History
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