BROAD LANE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02949695

Incorporation date

14/07/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1994)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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11/08/2016

Accounts for a dormant company made up to 2016-02-28

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10/08/2016

Application to strike the company off the register

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30/07/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

17/08/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

28/07/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

09/08/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (3 pages)

11/08/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (3 pages)

12/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (3 pages)

11/08/2010

Director's details changed for Mr Edmund Clive Gunter on 2010-07-15

View PDF (2 pages)

02/08/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

29/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

29/07/2009

Appointment terminated secretary laura gunter

View PDF (1 pages)

29/07/2009

Appointment terminated director laura gunter

View PDF (1 pages)

24/09/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

31/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

24/07/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

24/07/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

24/07/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

24/07/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

22/07/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

22/07/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

26/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

26/07/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

05/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

09/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

15/07/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

15/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

25/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

24/07/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

30/07/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

30/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

26/07/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

14/07/1998

Return made up to 15/07/98; no change of members

View PDF (0 pages)

26/05/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

22/05/1998

Declaration of satisfaction of mortgage/charge

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01/01/1998

Amended accounts made up to 1997-02-28

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10/12/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (1 pages)

10/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

22/09/1996

Accounts for a dormant company made up to 1996-02-28

View PDF (1 pages)

22/09/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (1 pages)

22/09/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

15/09/1996

Resolutions

View PDF (1 pages)

22/10/1995

Accounting reference date shortened from 31/08 to 28/02

View PDF (1 pages)

20/07/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

05/03/1995

Accounting reference date notified as 31/08

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/08/1994

Particulars of mortgage/charge

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25/07/1994

Secretary resigned

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14/07/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2016

Last change occurred

27/02/2016

Accounts

Dormant

Last made up date

27/02/2016

Next account date

27/02/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROAD LANE HOLDINGS LIMITED

BROAD LANE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/07/1994 with the registered office located at Wellesbourne Hall, Stratford Road, Wellesbourne, Warwick CV35 9RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD LANE HOLDINGS LIMITED?

BROAD LANE HOLDINGS LIMITED is currently Dissolved. It was registered on 14/07/1994 and dissolved on 07/11/2016.

Where is BROAD LANE HOLDINGS LIMITED located?

BROAD LANE HOLDINGS LIMITED is registered at Wellesbourne Hall, Stratford Road, Wellesbourne, Warwick CV35 9RN.

What does BROAD LANE HOLDINGS LIMITED do?

BROAD LANE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROAD LANE HOLDINGS LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.