BROAD PEAK VENTURES II LIMITED

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BROAD PEAK VENTURES II LIMITED

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Key Data

Status

Dissolved

Company No.

08866338

Incorporation date

29/01/2014

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJCopy
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Latest events (Record since 29/01/2014)
dot icon08/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon23/07/2024
First Gazette notice for voluntary strike-off
dot icon10/07/2024
Application to strike the company off the register
dot icon01/07/2024
Micro company accounts made up to 2024-01-31
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon26/10/2023
Micro company accounts made up to 2023-01-31
dot icon14/11/2022
Confirmation statement made on 2022-11-06 with updates
dot icon06/04/2022
Micro company accounts made up to 2022-01-31
dot icon18/11/2021
Confirmation statement made on 2021-11-06 with updates
dot icon07/10/2021
Micro company accounts made up to 2021-01-31
dot icon18/11/2020
Micro company accounts made up to 2020-01-31
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon07/02/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon06/11/2018
Micro company accounts made up to 2018-01-31
dot icon01/11/2018
Director's details changed for Mr Ross Wilson Allonby on 2018-11-01
dot icon02/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon02/02/2018
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2018-02-02
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
dot icon20/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon07/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon01/03/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon03/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon17/04/2014
Registered office address changed from C/O Landcap 3Rd Floor 47 Marylebone Lane London W1U 2NT England on 2014-04-17
dot icon29/01/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
02/11/2024
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
349.37K
-
0.00
-
-
2022
1
370.39K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allonby, Ross Wilson
Director
29/01/2014 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BROAD PEAK VENTURES II LIMITED

BROAD PEAK VENTURES II LIMITED is an(a) Dissolved company incorporated on 29/01/2014 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. 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 PEAK VENTURES II LIMITED?

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BROAD PEAK VENTURES II LIMITED is currently Dissolved. It was registered on 29/01/2014 and dissolved on 08/10/2024.

Where is BROAD PEAK VENTURES II LIMITED located?

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BROAD PEAK VENTURES II LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does BROAD PEAK VENTURES II LIMITED do?

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BROAD PEAK VENTURES II LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROAD PEAK VENTURES II LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.