BROADSHIRE PROPERTIES LIMITED

Q: What is the latest filing for BROADSHIRE PROPERTIES LIMITED?

The latest filing was on 20/10/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02852819

Incorporation date

12/09/1993

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1993)

20/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (5 pages)

20/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/02/2010

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2010-02-18

View PDF (2 pages)

15/02/2010

Declaration of solvency

View PDF (3 pages)

15/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2010

Resolutions

View PDF (1 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

13/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/12/2008

Registered office changed on 09/12/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

20/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

20/10/2008

Registered office changed on 21/10/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

12/10/2008

Registered office changed on 13/10/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/02/2008

Return made up to 13/09/07; no change of members

View PDF (6 pages)

17/02/2008

Secretary's particulars changed

View PDF (0 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/06/2007

Registered office changed on 29/06/07 from: northside house 69 tweedy road bromley kent BR1 3WA

View PDF (1 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/12/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

31/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

24/09/2002

Director's particulars changed

View PDF (0 pages)

24/09/2002

Location of register of members address changed

View PDF (0 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

10/10/2001

Registered office changed on 11/10/01

View PDF (0 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

31/10/2000

Director's particulars changed

View PDF (0 pages)

31/10/2000

Location of register of members address changed

View PDF (0 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

05/10/1999

Director's particulars changed

View PDF (0 pages)

05/10/1999

Registered office changed on 06/10/99

View PDF (0 pages)

05/10/1999

Location of register of members address changed

View PDF (0 pages)

01/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

30/11/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

06/07/1998

Return made up to 13/09/97; full list of members

View PDF (6 pages)

06/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/1998

Registered office changed on 07/07/98

View PDF (0 pages)

11/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/11/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

10/11/1996

Director's particulars changed

View PDF (0 pages)

31/10/1996

Director's particulars changed

View PDF (1 pages)

07/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

10/10/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

09/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1994

Return made up to 13/09/94; full list of members

View PDF (0 pages)

22/05/1994

Registered office changed on 23/05/94 from: pemberton house 4-6 east harding street london EC4A 3RD

View PDF (0 pages)

04/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

01/02/1994

Director resigned;new director appointed

View PDF (0 pages)

01/02/1994

Ad 06/10/93--------- £ si 998@1=998 £ ic 1000/1998

View PDF (0 pages)

01/02/1994

Ad 06/10/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

14/10/1993

Secretary resigned;director resigned

View PDF (0 pages)

14/10/1993

Registered office changed on 15/10/93 from: 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

12/09/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

BROADSHIRE PROPERTIES LIMITED has not submitted financial statements

BROADSHIRE PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BROADSHIRE PROPERTIES LIMITED

BROADSHIRE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/09/1993 with the registered office located at 55 Baker Street, London W1U 7EU. 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 BROADSHIRE PROPERTIES LIMITED?

BROADSHIRE PROPERTIES LIMITED is currently Dissolved. It was registered on 12/09/1993 and dissolved on 20/10/2010.

Where is BROADSHIRE PROPERTIES LIMITED located?

BROADSHIRE PROPERTIES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BROADSHIRE PROPERTIES LIMITED do?

BROADSHIRE PROPERTIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BROADSHIRE PROPERTIES LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.