BROADBASE CONSULTING LIMITED

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BROADBASE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

09415385

Incorporation date

30/01/2015

Size

Micro Entity

Contacts

Registered address

Registered address

36 Second Avenue, London SW14 8QECopy
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Latest events (Record since 30/01/2015)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2023
Director's details changed for Mr Stephen William Norton on 2020-08-21
dot icon17/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon03/10/2023
First Gazette notice for voluntary strike-off
dot icon22/09/2023
Application to strike the company off the register
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon24/10/2022
Cessation of Debdar Limited as a person with significant control on 2021-09-20
dot icon24/10/2022
Notification of Stephen Norton as a person with significant control on 2022-09-22
dot icon24/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon14/12/2021
Micro company accounts made up to 2021-03-31
dot icon05/10/2021
Cessation of Ellimar Limited as a person with significant control on 2018-07-31
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with updates
dot icon30/09/2021
Termination of appointment of Darryl Scott Tishler as a director on 2021-09-20
dot icon20/04/2021
Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to 36 Second Avenue London SW14 8QE on 2021-04-20
dot icon25/03/2021
Micro company accounts made up to 2020-03-31
dot icon02/03/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon11/02/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon12/02/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon19/09/2018
Appointment of Mr Darryl Scott Tishler as a director on 2018-09-10
dot icon01/08/2018
Termination of appointment of Mark Guy Amoss as a director on 2018-07-31
dot icon28/03/2018
Appointment of Mr Stephen William Norton as a director on 2017-12-01
dot icon12/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon13/11/2017
Micro company accounts made up to 2017-03-31
dot icon03/10/2017
Termination of appointment of Darryl Scott Tishler as a director on 2017-09-30
dot icon07/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon30/04/2015
Current accounting period extended from 2016-01-31 to 2016-03-31
dot icon30/01/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.36K
-
0.00
-
-
2022
2
112.00
-
0.00
-
-
2022
2
112.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

112.00 £Descended-98.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tishler, Darryl Scott
Director
10/09/2018 - 20/09/2021
-
Tishler, Darryl Scott
Director
30/01/2015 - 30/09/2017
31
Stephen William Norton
Director
01/12/2017 - Present
140
Amoss, Mark Guy
Director
30/01/2015 - 31/07/2018
34

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BROADBASE CONSULTING LIMITED

BROADBASE CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/01/2015 with the registered office located at 36 Second Avenue, London SW14 8QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBASE CONSULTING LIMITED?

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BROADBASE CONSULTING LIMITED is currently Dissolved. It was registered on 30/01/2015 and dissolved on 19/12/2023.

Where is BROADBASE CONSULTING LIMITED located?

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BROADBASE CONSULTING LIMITED is registered at 36 Second Avenue, London SW14 8QE.

What does BROADBASE CONSULTING LIMITED do?

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BROADBASE CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BROADBASE CONSULTING LIMITED have?

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BROADBASE CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for BROADBASE CONSULTING LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.