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BROADLANDS WINES LIMITED

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BROADLANDS WINES LIMITED

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Key Data

Status

Dissolved

Company No.

05411991

Incorporation date

03/04/2005

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Albemarle House, 1 Albemarle Street, London W1S 4HACopy
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See on map
Latest events (Record since 03/04/2005)
dot icon03/10/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/07/2013
Liquidators' statement of receipts and payments to 2013-06-26
View PDF (12 pages)
dot icon03/07/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon29/08/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon29/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/08/2012
Resolutions
View PDF (1 pages)
dot icon28/08/2012
Registered office address changed from 6 - 8 All Saints Road London W11 1HH United Kingdom on 2012-08-29
View PDF (2 pages)
dot icon24/07/2012
Registered office address changed from Broadlands Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on 2012-07-25
View PDF (1 pages)
dot icon12/07/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon19/06/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Termination of appointment of Benedict Paul Hurley as a secretary on 2012-06-20
View PDF (1 pages)
dot icon12/06/2012
Termination of appointment of Benedict Paul Hurley as a director on 2012-01-01
View PDF (2 pages)
dot icon23/05/2012
Registered office address changed from 360 Wandsworth Bridge Road Fulham London SW6 2TZ on 2012-05-24
View PDF (2 pages)
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/06/2011
Appointment of Ferdinando Addati as a director
View PDF (4 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-06-10
View PDF (4 pages)
dot icon14/06/2011
Appointment of Benedict Paul Hurley as a secretary
View PDF (3 pages)
dot icon14/06/2011
Appointment of Bendedict Paul Hurley as a director
View PDF (3 pages)
dot icon14/06/2011
Termination of appointment of Kirsten Watson as a director
View PDF (2 pages)
dot icon26/05/2011
Registered office address changed from Broadlands Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on 2011-05-27
View PDF (2 pages)
dot icon19/05/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon11/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2010
Director's details changed for Kirsten Watson on 2010-04-12
View PDF (2 pages)
dot icon14/02/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon02/06/2009
Return made up to 04/04/09; full list of members
View PDF (3 pages)
dot icon10/02/2009
Accounts made up to 2008-04-30
View PDF (1 pages)
dot icon16/09/2008
Return made up to 04/04/08; no change of members
View PDF (6 pages)
dot icon03/03/2008
Accounts made up to 2007-04-30
View PDF (1 pages)
dot icon09/09/2007
Return made up to 04/04/07; full list of members
View PDF (6 pages)
dot icon04/09/2007
Secretary resigned
View PDF (1 pages)
dot icon10/03/2007
Accounts made up to 2006-04-30
View PDF (1 pages)
dot icon10/07/2006
Return made up to 04/04/06; full list of members
View PDF (6 pages)
dot icon21/04/2005
New secretary appointed
View PDF (2 pages)
dot icon21/04/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
Registered office changed on 14/04/05 from: team house 1 st mary's road watford hertfordshire WD18 0EE
View PDF (1 pages)
dot icon07/04/2005
Secretary resigned
View PDF (1 pages)
dot icon07/04/2005
Director resigned
View PDF (1 pages)
dot icon07/04/2005
Registered office changed on 08/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon03/04/2005
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADLANDS WINES LIMITED

BROADLANDS WINES LIMITED is an(a) Dissolved company incorporated on 03/04/2005 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. 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 BROADLANDS WINES LIMITED?

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BROADLANDS WINES LIMITED is currently Dissolved. It was registered on 03/04/2005 and dissolved on 03/10/2013.

Where is BROADLANDS WINES LIMITED located?

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BROADLANDS WINES LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does BROADLANDS WINES LIMITED do?

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BROADLANDS WINES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BROADLANDS WINES LIMITED?

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The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.