BROADGATE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05021126

Incorporation date

19/01/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Completion of winding up

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12/11/2012

Order of court to wind up

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20/08/2012

Termination of appointment of Krishnaa Visuvanathan as a director

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-01-20 with full list of shareholders

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02/04/2012

Accounts for a dormant company made up to 2011-06-30

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30/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

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09/09/2010

Registered office address changed from 6 Union Street London SE1 1SZ United Kingdom on 2010-09-10

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05/04/2010

Total exemption small company accounts made up to 2009-06-30

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14/03/2010

Termination of appointment of Gordon Littlewood as a director

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25/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Mr Gordon Littlewood on 2010-02-26

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03/02/2010

Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 2010-02-04

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25/08/2009

Appointment terminate, director and secretary peter joseph power-hynes logged form

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18/05/2009

Compulsory strike-off action has been discontinued

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18/05/2009

First Gazette notice for compulsory strike-off

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17/05/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

17/05/2009

Appointment terminated director peter power-hynes

View PDF (1 pages)

17/05/2009

Director's change of particulars / krishnaa visuvanathan / 15/05/2009

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from castle hill house castle hill windsor berkshire SL4 1PD

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23/01/2009

Appointment terminated director teir majeed

View PDF (1 pages)

23/01/2009

Appointment terminated director maire buttimer

View PDF (1 pages)

08/12/2008

Secretary appointed mr peter joseph power-hynes

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07/12/2008

Appointment terminated secretary cpl audit LIMITED

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24/11/2008

Director appointed peter joseph power hynes

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24/11/2008

Registered office changed on 25/11/2008 from castle hill house castle hill windsor berkshire SL4 1PD united kingdom

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24/11/2008

Director appointed ms maire bridget buttimer

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24/11/2008

Director appointed mr peter joseph power-hynes

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24/11/2008

Registered office changed on 25/11/2008 from burbage house 44 mountfield road ealing london W5 2NQ

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24/11/2008

Director appointed mr gordon littlewood

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24/11/2008

Director appointed mr teir majeed

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23/11/2008

Director appointed mr krishnaa visuvanathan

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14/10/2008

Ad 26/06/08\gbp si 9998@1=9998\gbp ic 50002/60000\

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12/10/2008

Appointment terminated director visuvanathan krishnakumaran

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08/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/06/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

14/04/2008

Director's change of particulars / krishnaa visuvanathan / 01/03/2008

View PDF (2 pages)

27/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/11/2007

Director resigned

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

28/03/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

08/03/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/03/2007

Re-registration of Memorandum and Articles

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08/03/2007

Application for reregistration from PLC to private

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08/03/2007

Resolutions

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18/04/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

28/03/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

24/02/2005

Registered office changed on 25/02/05 from: 39-40 temple chambers 3-7 temple avenue victoria embankment london EC4YOHP

View PDF (1 pages)

08/11/2004

Accounting reference date extended from 31/01/05 to 30/06/05

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26/08/2004

New director appointed

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06/07/2004

Ad 30/06/04--------- £ si 50000@1=50000 £ ic 2/50002

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09/06/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

31/03/2004

Certificate of authorisation to commence business and borrow

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31/03/2004

Application to commence business

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31/03/2004

New secretary appointed

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Majeed, Teir	Director	30/06/2008 - 22/01/2009	4
Krishnakumaran, Visuvanathan	Director	31/03/2004 - 25/06/2008	14
@UKPLC CLIENT SECRETARY LTD	Nominee Director	19/01/2004 - 31/03/2004	9686
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/01/2004 - 31/03/2004	9686
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/01/2004 - 31/03/2004	9239

Persons with Significant Control

No PSC data available.

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Description

About BROADGATE CAPITAL LIMITED

BROADGATE CAPITAL LIMITED is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at 104 Churchfield Road, London, England W3 6BY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE CAPITAL LIMITED?

BROADGATE CAPITAL LIMITED is currently Dissolved. It was registered on 19/01/2004 and dissolved on 06/05/2014.

Where is BROADGATE CAPITAL LIMITED located?

BROADGATE CAPITAL LIMITED is registered at 104 Churchfield Road, London, England W3 6BY.

What does BROADGATE CAPITAL LIMITED do?

BROADGATE CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADGATE CAPITAL LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.