BROADGATE INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

02706719

Incorporation date

13/04/1992

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/04/1992)

07/03/2012

Final Gazette dissolved following liquidation

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07/12/2011

Return of final meeting in a members' voluntary winding up

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24/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

25/05/2011

Appointment of a voluntary liquidator

View PDF (15 pages)

25/05/2011

Insolvency court order

View PDF (14 pages)

25/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

22/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (5 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2009-07-28

View PDF (5 pages)

02/03/2009

Liquidators' statement of receipts and payments to 2009-01-28

View PDF (5 pages)

14/08/2008

Liquidators' statement of receipts and payments to 2008-07-28

View PDF (5 pages)

28/02/2008

Liquidators' statement of receipts and payments to 2008-07-28

View PDF (5 pages)

04/09/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

28/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2006

Miscellaneous

View PDF (1 pages)

10/10/2006

Miscellaneous

View PDF (1 pages)

10/10/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/10/2006

Resignation of a liquidator

View PDF (1 pages)

10/10/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

Registered office changed on 04/08/04 from: one bow churchyard cheapside london EC4M 9HH

View PDF (1 pages)

02/08/2004

Declaration of solvency

View PDF (3 pages)

02/08/2004

Resolutions

View PDF (2 pages)

02/08/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2004

Return made up to 14/04/04; bulk list available separately

View PDF (8 pages)

24/01/2004

Full accounts made up to 2003-09-30

View PDF (42 pages)

06/01/2004

Director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 14/04/03; bulk list available separately

View PDF (9 pages)

24/04/2003

£ ic 11509602/11490602 28/11/02 £ sr 19000@1=19000

View PDF (1 pages)

05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

View PDF (2 pages)

05/01/2003

Director resigned

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-09-30

View PDF (44 pages)

15/11/2002

£ ic 11559602/11509602 28/10/02 £ sr 50000@1=50000

View PDF (1 pages)

26/09/2002

£ ic 11627325/11559602 05/09/02 £ sr 67723@1=67723

View PDF (1 pages)

13/07/2002

Memorandum and Articles of Association

View PDF (53 pages)

27/06/2002

Resolutions

View PDF (3 pages)

27/06/2002

Resolutions

View PDF (2 pages)

19/05/2002

Return made up to 14/04/02; bulk list available separately

View PDF (9 pages)

31/01/2002

Accounts made up to 2002-01-24

View PDF (5 pages)

23/01/2002

Certificate of cancellation of share premium account

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23/01/2002

Court order

View PDF (2 pages)

13/01/2002

Resolutions

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13/01/2002

Resolutions

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13/01/2002

Resolutions

View PDF (2 pages)

08/01/2002

Resolutions

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (2 pages)

06/01/2002

Resolutions

View PDF (1 pages)

20/12/2001

Full accounts made up to 2001-09-30

View PDF (40 pages)

28/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2001

Accounts made up to 2001-06-30

View PDF (5 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

14/05/2001

Return made up to 14/04/01; bulk list available separately

View PDF (9 pages)

23/02/2001

Accounts made up to 2001-01-31

View PDF (6 pages)

04/01/2001

Resolutions

View PDF (1 pages)

27/11/2000

Full accounts made up to 2000-09-30

View PDF (38 pages)

13/08/2000

Accounts made up to 2000-06-30

View PDF (5 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Ad 05/06/00--------- £ si [email protected]=3125 £ ic 5144325/5147450

View PDF (2 pages)

18/05/2000

Ad 08/05/00--------- £ si [email protected]=20125 £ ic 5124200/5144325

View PDF (4 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Nc inc already adjusted 05/05/00

View PDF (1 pages)

09/05/2000

S-div 05/05/00

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09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

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09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (63 pages)

09/05/2000

Return made up to 14/04/00; bulk list available separately

View PDF (9 pages)

08/05/2000

Ad 28/04/00--------- £ si 2000@1=2000 £ ic 5122200/5124200

View PDF (2 pages)

27/04/2000

Listing of particulars

View PDF (68 pages)

05/01/2000

Resolutions

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-09-30

View PDF (30 pages)

13/06/1999

Ad 07/06/99--------- £ si 22000@1=22000 £ ic 5100200/5122200

View PDF (2 pages)

02/06/1999

Return made up to 14/04/99; bulk list available separately

View PDF (10 pages)

19/05/1999

Secretary's particulars changed

View PDF (1 pages)

19/05/1999

Location of register of members

View PDF (1 pages)

10/05/1999

Location of debenture register

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10/05/1999

Location of register of members

View PDF (1 pages)

09/12/1998

Full accounts made up to 1998-09-30

View PDF (26 pages)

23/07/1998

Director resigned

View PDF (1 pages)

21/06/1998

Ad 03/06/98--------- £ si 100200@1=100200 £ ic 5000000/5100200

View PDF (2 pages)

20/05/1998

Return made up to 14/04/98; bulk list available separately

View PDF (12 pages)

20/05/1998

Secretary's particulars changed

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18/03/1998

Full accounts made up to 1997-09-30

View PDF (26 pages)

08/02/1998

Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB

View PDF (1 pages)

05/05/1997

Return made up to 14/04/97; bulk list available separately

View PDF (14 pages)

18/03/1997

New director appointed

View PDF (3 pages)

18/12/1996

Full accounts made up to 1996-09-30

View PDF (25 pages)

10/11/1996

Resolutions

View PDF (1 pages)

04/06/1996

Return made up to 14/04/96; bulk list available separately

View PDF (13 pages)

22/01/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

28/11/1995

New director appointed

View PDF (5 pages)

22/11/1995

Director resigned

View PDF (2 pages)

06/11/1995

Director resigned

View PDF (0 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Return made up to 14/04/95; bulk list available separately

View PDF (11 pages)

10/05/1995

Director's particulars changed

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10/05/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (86 pages)

11/12/1994

Full accounts made up to 1994-09-30

View PDF (18 pages)

22/05/1994

Return made up to 14/04/94; bulk list available separately

View PDF (7 pages)

22/05/1994

Director's particulars changed

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14/12/1993

Full accounts made up to 1993-09-30

View PDF (21 pages)

23/05/1993

Return made up to 14/04/93; bulk list available separately

View PDF (9 pages)

09/05/1993

New director appointed

View PDF (0 pages)

06/05/1993

New secretary appointed

View PDF (2 pages)

16/12/1992

Accounting reference date extended from 31/12 to 30/09

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20/08/1992

Ad 01/08/92--------- £ si 4950000@1=4950000 £ ic 50000/5000000

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11/08/1992

Memorandum and Articles of Association

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11/08/1992

Notice of intention to trade as an investment co.

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11/08/1992

Nc inc already adjusted 28/07/92

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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05/08/1992

Ad 17/07/92--------- £ si 49998@1=49998 £ ic 2/50000

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05/08/1992

New director appointed

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05/08/1992

Director resigned;new director appointed

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05/08/1992

Director resigned;new director appointed

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05/08/1992

Director resigned;new director appointed

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05/08/1992

Secretary resigned;new director appointed

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05/08/1992

Accounting reference date notified as 31/12

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30/07/1992

Registered office changed on 31/07/92 from: staple inn buildings (south) staple inn london WC1V 7QE

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29/07/1992

Listing of particulars

View PDF (40 pages)

24/07/1992

Miscellaneous

View PDF (2 pages)

23/07/1992

Miscellaneous

View PDF (2 pages)

22/07/1992

Certificate of change of name

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22/07/1992

Certificate of change of name

View PDF (2 pages)

19/07/1992

Certificate of authorisation to commence business and borrow

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19/07/1992

Application to commence business

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13/04/1992

Miscellaneous

View PDF (1 pages)

13/04/1992

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

29/09/2003

Last change occurred

29/09/2003

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

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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
C & M SECRETARIES LIMITED	Nominee Director	13/04/1992 - 16/07/1992	1867
Esson, Ian Charles	Director	21/07/1992 - 04/05/2000	2
Gilbert, Martin James	Director	22/11/1995 - 30/12/2003	126
Green, John Louis	Director	24/07/2000 - Present	13
Fishwick, Christopher David	Director	12/03/1997 - 14/07/1998	20

Persons with Significant Control

No PSC data available.

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Description

About BROADGATE INVESTMENT TRUST PLC

BROADGATE INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 13/04/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 INVESTMENT TRUST PLC?

BROADGATE INVESTMENT TRUST PLC is currently Dissolved. It was registered on 13/04/1992 and dissolved on 07/03/2012.

Where is BROADGATE INVESTMENT TRUST PLC located?

BROADGATE INVESTMENT TRUST PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BROADGATE INVESTMENT TRUST PLC do?

BROADGATE INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BROADGATE INVESTMENT TRUST PLC?

The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.