BROADBASE UK LIMITED

Key Data

Status

Dissolved

Company No.

05205513

Incorporation date

12/08/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

02/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

04/05/2015

Insolvency court order

View PDF (17 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2015

Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-17

View PDF (2 pages)

26/01/2015

Liquidators' statement of receipts and payments to 2014-06-21

View PDF (16 pages)

11/06/2014

Insolvency filing

View PDF (13 pages)

11/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2013

Insolvency court order

View PDF (22 pages)

04/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (17 pages)

27/08/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (16 pages)

13/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

27/06/2011

Registered office address changed from 16 the Aquarium 1-7 King Street Reading RG1 2AN United Kingdom on 2011-06-28

View PDF (2 pages)

27/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2011

Resolutions

View PDF (1 pages)

09/05/2011

Termination of appointment of Sandra Bull as a director

View PDF (1 pages)

09/05/2011

Termination of appointment of Kenneth Bull as a secretary

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Mr Jason David Clark on 2010-08-13

View PDF (2 pages)

29/09/2010

Director's details changed for Mrs Sandra Bull on 2010-08-13

View PDF (2 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (4 pages)

27/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/02/2009

Director appointed mr jason david clark

View PDF (1 pages)

21/01/2009

Appointment terminated secretary jason clark

View PDF (1 pages)

21/01/2009

Secretary appointed mr kenneth anthony bull

View PDF (1 pages)

13/10/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

13/10/2008

Location of debenture register

View PDF (1 pages)

13/10/2008

Registered office changed on 14/10/2008 from 16 the aquarium, 1-7 king street reading berkshire RG1 2AN

View PDF (1 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

02/01/2008

Registered office changed on 03/01/08 from: 21 turnstone close winnersh berkshire RG41 5LQ

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

22/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

12/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

16/08/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

12/08/2004

Incorporation

View PDF (10 pages)

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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 BROADBASE UK LIMITED

BROADBASE UK LIMITED is an(a) Dissolved company incorporated on 12/08/2004 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. 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 BROADBASE UK LIMITED?

BROADBASE UK LIMITED is currently Dissolved. It was registered on 12/08/2004 and dissolved on 02/11/2015.

Where is BROADBASE UK LIMITED located?

BROADBASE UK LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does BROADBASE UK LIMITED do?

BROADBASE UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BROADBASE UK LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved following liquidation.