BROADGATE PHASE 12 LIMITED

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BROADGATE PHASE 12 LIMITED

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Key Data

Status

Dissolved

Company No.

02020069

Incorporation date

14/05/1986

Size

Full

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 21/07/1986)
dot icon20/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/06/2010
First Gazette notice for voluntary strike-off
dot icon26/05/2010
Application to strike the company off the register
dot icon14/04/2010
Statement of capital on 2010-04-15
dot icon29/03/2010
Solvency Statement dated 24/03/10
dot icon29/03/2010
Resolutions
dot icon24/03/2010
Termination of appointment of Timothy Roberts as a director
dot icon24/03/2010
Termination of appointment of Peter Clarke as a director
dot icon24/03/2010
Termination of appointment of Lucinda Bell as a director
dot icon24/03/2010
Termination of appointment of Nigel Webb as a director
dot icon24/03/2010
Termination of appointment of Sarah Barzycki as a director
dot icon24/03/2010
Termination of appointment of Graham Roberts as a director
dot icon24/03/2010
Termination of appointment of Anthony Braine as a director
dot icon14/01/2010
Full accounts made up to 2009-03-31
dot icon14/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon01/12/2009
Termination of appointment of Andrew Jones as a director
dot icon28/05/2009
Secretary appointed ndiana ekpo
dot icon19/05/2009
Appointment Terminated Secretary rebecca scudamore
dot icon30/01/2009
Full accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 14/12/08; full list of members
dot icon01/12/2008
Appointment Terminated Director stephen hester
dot icon10/01/2008
Full accounts made up to 2007-03-31
dot icon08/01/2008
Return made up to 14/12/07; full list of members
dot icon08/01/2008
Location of register of members
dot icon08/01/2008
Director resigned
dot icon16/12/2007
Director's particulars changed
dot icon29/11/2007
Director's particulars changed
dot icon14/05/2007
Director's particulars changed
dot icon17/04/2007
Director's particulars changed
dot icon01/03/2007
Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
dot icon11/02/2007
Return made up to 14/12/06; full list of members
dot icon01/02/2007
Director's particulars changed
dot icon21/01/2007
New director appointed
dot icon14/01/2007
Director resigned
dot icon10/12/2006
Full accounts made up to 2006-03-31
dot icon08/10/2006
New director appointed
dot icon01/10/2006
New director appointed
dot icon27/09/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon18/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon15/08/2006
Director resigned
dot icon14/08/2006
Director resigned
dot icon17/01/2006
Return made up to 14/12/05; full list of members
dot icon03/10/2005
Full accounts made up to 2005-03-31
dot icon06/09/2005
Director resigned
dot icon18/07/2005
Secretary's particulars changed
dot icon09/01/2005
New director appointed
dot icon04/01/2005
Return made up to 14/12/04; full list of members
dot icon28/07/2004
Full accounts made up to 2004-03-31
dot icon10/03/2004
Secretary's particulars changed
dot icon15/12/2003
Return made up to 14/12/03; full list of members
dot icon19/08/2003
Full accounts made up to 2003-03-31
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon16/01/2003
Return made up to 14/12/02; full list of members
dot icon19/08/2002
New director appointed
dot icon19/08/2002
New director appointed
dot icon19/08/2002
New director appointed
dot icon19/08/2002
New director appointed
dot icon11/08/2002
Auditor's resignation
dot icon08/08/2002
Director resigned
dot icon08/08/2002
Director resigned
dot icon08/08/2002
Director resigned
dot icon07/08/2002
Conve 02/08/02
dot icon07/08/2002
Full accounts made up to 2002-03-31
dot icon29/07/2002
Resolutions
dot icon29/07/2002
Resolutions
dot icon18/02/2002
New director appointed
dot icon18/02/2002
New director appointed
dot icon18/02/2002
Director resigned
dot icon18/02/2002
Director resigned
dot icon06/01/2002
Return made up to 14/12/01; no change of members
dot icon25/09/2001
Full accounts made up to 2001-03-31
dot icon29/03/2001
Director resigned
dot icon23/01/2001
Return made up to 14/12/00; full list of members
dot icon23/11/2000
Director's particulars changed
dot icon06/11/2000
Full accounts made up to 2000-03-31
dot icon02/10/2000
New secretary appointed
dot icon02/10/2000
Secretary resigned
dot icon24/05/2000
Director resigned
dot icon23/12/1999
Return made up to 14/12/99; change of members
dot icon01/12/1999
New director appointed
dot icon14/11/1999
Full accounts made up to 1999-03-31
dot icon14/11/1999
Director resigned
dot icon22/09/1999
Director resigned
dot icon22/09/1999
New director appointed
dot icon22/09/1999
Director resigned
dot icon12/09/1999
New director appointed
dot icon12/09/1999
New director appointed
dot icon12/09/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon07/08/1999
Director resigned
dot icon05/07/1999
Memorandum and Articles of Association
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon05/07/1999
Resolutions
dot icon30/01/1999
Full accounts made up to 1998-03-31
dot icon13/01/1999
Return made up to 14/12/98; full list of members
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Resolutions
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon12/10/1998
Director resigned
dot icon12/10/1998
Director resigned
dot icon12/10/1998
Director resigned
dot icon12/10/1998
Director resigned
dot icon12/10/1998
Director resigned
dot icon03/09/1998
Director's particulars changed
dot icon26/07/1998
Director resigned
dot icon13/05/1998
Auditor's resignation
dot icon18/03/1998
Secretary's particulars changed
dot icon21/01/1998
Return made up to 14/12/97; full list of members
dot icon18/12/1997
Full accounts made up to 1997-03-31
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon18/02/1997
New secretary appointed
dot icon18/02/1997
Secretary resigned
dot icon22/01/1997
Director resigned
dot icon21/01/1997
Return made up to 14/12/96; no change of members
dot icon15/12/1996
New director appointed
dot icon15/12/1996
New director appointed
dot icon14/12/1996
New director appointed
dot icon14/12/1996
New director appointed
dot icon14/12/1996
New director appointed
dot icon07/11/1996
Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS
dot icon23/10/1996
Full accounts made up to 1996-03-31
dot icon15/04/1996
Director resigned
dot icon05/04/1996
Declaration of satisfaction of mortgage/charge
dot icon02/04/1996
Accounting reference date shortened from 30/06 to 31/03
dot icon16/02/1996
Director resigned
dot icon13/02/1996
Return made up to 14/12/95; no change of members
dot icon13/02/1996
Location of register of members address changed
dot icon01/01/1996
Full accounts made up to 1995-06-30
dot icon01/11/1995
Secretary resigned;new secretary appointed
dot icon01/11/1995
Director resigned
dot icon06/08/1995
Director resigned
dot icon06/08/1995
Director resigned
dot icon06/08/1995
Director resigned
dot icon19/06/1995
Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB
dot icon22/05/1995
Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M rty
dot icon19/03/1995
New director appointed
dot icon03/02/1995
Return made up to 14/12/94; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Full accounts made up to 1994-06-30
dot icon15/02/1994
Return made up to 14/12/93; full list of members
dot icon10/01/1994
Full accounts made up to 1993-06-30
dot icon31/10/1993
Director resigned
dot icon31/10/1993
Director resigned
dot icon31/10/1993
New director appointed
dot icon31/10/1993
New director appointed
dot icon31/10/1993
New director appointed
dot icon11/08/1993
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon11/08/1993
Re-registration of Memorandum and Articles
dot icon11/08/1993
Application for reregistration from PLC to private
dot icon11/08/1993
Resolutions
dot icon11/08/1993
Resolutions
dot icon04/04/1993
Registered office changed on 05/04/93 from: 199 bishopsgate london EC2M 3TT
dot icon01/03/1993
Director resigned
dot icon04/02/1993
Full accounts made up to 1992-06-30
dot icon16/01/1993
Return made up to 14/12/92; full list of members
dot icon04/01/1993
Registered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB
dot icon04/01/1993
Secretary resigned;new secretary appointed
dot icon03/12/1992
Memorandum and Articles of Association
dot icon30/11/1992
Particulars of mortgage/charge
dot icon09/11/1992
Director resigned
dot icon05/11/1992
Resolutions
dot icon17/10/1992
New director appointed
dot icon01/10/1992
New director appointed
dot icon28/09/1992
New director appointed
dot icon10/09/1992
Director resigned
dot icon19/02/1992
Director resigned
dot icon19/02/1992
Director resigned
dot icon16/02/1992
Secretary resigned
dot icon12/02/1992
Director's particulars changed
dot icon16/01/1992
Return made up to 14/12/91; full list of members
dot icon09/01/1992
Full accounts made up to 1991-06-30
dot icon22/12/1991
Resolutions
dot icon29/06/1991
Director resigned
dot icon09/02/1991
Full accounts made up to 1990-06-30
dot icon22/01/1991
Return made up to 14/12/90; full list of members
dot icon09/07/1990
New director appointed
dot icon25/02/1990
Return made up to 14/12/89; full list of members
dot icon15/02/1990
Director resigned
dot icon31/01/1990
Full accounts made up to 1989-06-30
dot icon09/10/1989
Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M 9FA
dot icon31/07/1989
Director's particulars changed
dot icon05/07/1989
Director's particulars changed
dot icon10/05/1989
Full accounts made up to 1988-06-30
dot icon24/01/1989
Director's particulars changed
dot icon23/11/1988
Director's particulars changed
dot icon31/10/1988
Return made up to 16/09/88; full list of members
dot icon24/10/1988
New director appointed
dot icon24/10/1988
Director resigned
dot icon31/07/1988
Full accounts made up to 1987-06-30
dot icon26/06/1988
Secretary resigned;new secretary appointed
dot icon09/05/1988
Director resigned;new director appointed
dot icon28/03/1988
New secretary appointed
dot icon15/03/1988
Return made up to 31/12/87; full list of members
dot icon05/02/1987
New director appointed
dot icon19/12/1986
New director appointed
dot icon23/11/1986
New director appointed
dot icon28/10/1986
Certificate of change of name
dot icon28/08/1986
Company type changed from pri to PLC
dot icon03/08/1986
Accounting reference date notified as 30/06
dot icon22/07/1986
New secretary appointed;new director appointed
dot icon22/07/1986
Registered office changed on 23/07/86 from: 50 old street london EC1V 9AQ
dot icon21/07/1986
Secretary resigned;director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Andrew Marc
Director
14/07/2006 - 06/11/2009
540
Camp, David John
Director
10/09/1992 - 15/01/1996
109
Gordon, Helen Christine
Director
30/09/1998 - 19/07/2002
211
Ritblat, John, Sir
Director
19/07/2002 - 31/12/2006
104
Ritblat, John, Sir
Director
22/11/1996 - 29/09/1998
104

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADGATE PHASE 12 LIMITED

BROADGATE PHASE 12 LIMITED is an(a) Dissolved company incorporated on 14/05/1986 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 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 PHASE 12 LIMITED?

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BROADGATE PHASE 12 LIMITED is currently Dissolved. It was registered on 14/05/1986 and dissolved on 20/09/2010.

Where is BROADGATE PHASE 12 LIMITED located?

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BROADGATE PHASE 12 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BROADGATE PHASE 12 LIMITED do?

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BROADGATE PHASE 12 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BROADGATE PHASE 12 LIMITED?

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The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.