BROADGATE TRADE SERVICES LTD

Key Data

Status

Dissolved

Company No.

05697853

Incorporation date

04/02/2006

Size

Micro Entity

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2006)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

18/01/2023

Registered office address changed from Farren House, Farren Court the Street Cowfold Horsham West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-18

View PDF (1 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

29/07/2016

Director's details changed for Mr Moses Judah on 2009-10-01

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

16/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

18/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

19/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

24/02/2010

Secretary's details changed for Mrs Loretta Judah on 2009-12-15

View PDF (1 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

22/02/2010

Resolutions

View PDF (1 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

15/12/2009

Appointment of Mrs Loretta Judah as a secretary

View PDF (1 pages)

15/12/2009

Termination of appointment of Alb Secretarial Limited as a secretary

View PDF (1 pages)

16/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

30/09/2008

Registered office changed on 30/09/2008 from alb house 4 brighton road horsham RH13 5BA

View PDF (1 pages)

21/04/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

30/04/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

18/07/2006

Memorandum and Articles of Association

View PDF (5 pages)

05/07/2006

Certificate of change of name

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

04/02/2025

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.81K
-
0.00
-
-

2022
1
21.82K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	04/02/2006 - 07/02/2006	9442
DUPORT DIRECTOR LIMITED	Nominee Director	04/02/2006 - 07/02/2006	9186
ALB SECRETARIAL LIMITED	Corporate Secretary	04/02/2006 - 15/12/2009	22
Judah, Moshe Shilay	Director	04/02/2006 - Present	3
Judah, Loretta	Secretary	15/12/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADGATE TRADE SERVICES LTD

BROADGATE TRADE SERVICES LTD is an(a) Dissolved company incorporated on 04/02/2006 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. 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 TRADE SERVICES LTD?

BROADGATE TRADE SERVICES LTD is currently Dissolved. It was registered on 04/02/2006 and dissolved on 15/04/2025.

Where is BROADGATE TRADE SERVICES LTD located?

BROADGATE TRADE SERVICES LTD is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does BROADGATE TRADE SERVICES LTD do?

BROADGATE TRADE SERVICES LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BROADGATE TRADE SERVICES LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.