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Broad Street Principal Investments UK Ltd

Broad Street Principal Investments UK Ltd is a dissolved company incorporated on 14 November 2016 with the registered office located in London, City of London. Broad Street Principal Investments UK Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 2 November 2023 (2 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10477200
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Director • Banker • British • Lives in UK • Born in Jul 1981
Director • Banker • British • Lives in UK • Born in May 1987
Goldman Sachs Group Holdings (U.K.) Limited
PSC
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Mutual Companies
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Jeremy Alan Wiltshire is a mutual person.
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Jeremy Alan Wiltshire is a mutual person.
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GS Sapphire Investment Limited
Jeremy Alan Wiltshire is a mutual person.
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Impact Multi Academy Trust
Michael Bradford is a mutual person.
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GS Sapphire Holding Limited
Jeremy Alan Wiltshire is a mutual person.
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GLQ Fulham Holdings Ltd
Jeremy Alan Wiltshire is a mutual person.
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Bricks Acquisitions Limited
Jeremy Alan Wiltshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.55M
Increased by £1.53M (+7267%)
Turnover
£9.51M
Decreased by £22.95M (-71%)
Employees
Unreported
Same as previous period
Total Assets
£355.03M
Decreased by £17.81M (-5%)
Total Liabilities
-£263.69M
Decreased by £17.82M (-6%)
Net Assets
£91.34M
Increased by £8K (0%)
Debt Ratio (%)
74%
Decreased by 1.23% (-2%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 2 Nov 2023
Natalia Ross Resigned
3 Years Ago on 8 Sep 2022
Mr Michael Bradford Appointed
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Liquidator Removed By Court
3 Years Ago on 28 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Richard Michael Thomas Resigned
3 Years Ago on 30 Mar 2022
Mr Iain Alexander Edward Forbes Appointed
3 Years Ago on 30 Mar 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Declaration of Solvency
3 Years Ago on 14 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2023
Liquidators' statement of receipts and payments to 21 November 2022
Submitted on 17 Dec 2022
Appointment of Mr Michael Bradford as a director on 8 September 2022
Submitted on 21 Sep 2022
Termination of appointment of Natalia Ross as a director on 8 September 2022
Submitted on 21 Sep 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Removal of liquidator by court order
Submitted on 28 Jun 2022
Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
Submitted on 14 Apr 2022
Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
Submitted on 13 Apr 2022
Repayment History
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