BROADWATER ENERGY LTD

Key Data

Status

Dissolved

Company No.

10602135

Incorporation date

06/02/2017

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2017)

04/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2023

Registered office address changed to PO Box 4385, 10602135 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-10

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

30/03/2023

Appointment of Ms Iman Bansalim Bouraika as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Cessation of James Carl William Smith as a person with significant control on 2023-03-30

View PDF (1 pages)

30/03/2023

Termination of appointment of James Carl William Smith as a director on 2023-03-30

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/03/2021

Registration of charge 106021350001, created on 2021-02-26

View PDF (30 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

02/12/2020

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

12/11/2020

Registered office address changed from 64 Cherry Garden Lane Newport Saffron Walden CB11 3QN England to Devonshire House First Floor One Mayfair Place London W1J 8AJ on 2020-11-12

View PDF (1 pages)

03/06/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

09/01/2020

Termination of appointment of Simon Anthony Slater as a director on 2020-01-09

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

18/10/2019

Resolutions

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

05/08/2019

Registered office address changed from 11 Du Cane Place the Grove Witham Essex CM8 2UQ England to 64 Cherry Garden Lane Newport Saffron Walden CB11 3QN on 2019-08-05

View PDF (1 pages)

04/03/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

23/04/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

15/03/2017

Director's details changed for Mr James Carl William Smith on 2017-03-15

View PDF (2 pages)

14/03/2017

Appointment of Mr Simon Anthony Slater as a director on 2017-03-14

View PDF (2 pages)

14/03/2017

Resolutions

View PDF (3 pages)

06/02/2017

Incorporation

View PDF (10 pages)

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Slater, Simon Anthony	Director	14/03/2017 - 09/01/2020	6
Mr James Carl William Smith	Director	06/02/2017 - 30/03/2023	-
Bouraika, Iman Bansalim	Director	30/03/2023 - Present	-

Persons with Significant Control

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

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Description

About BROADWATER ENERGY LTD

BROADWATER ENERGY LTD is an(a) Dissolved company incorporated on 06/02/2017 with the registered office located at 4385, 10602135 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BROADWATER ENERGY LTD?

BROADWATER ENERGY LTD is currently Dissolved. It was registered on 06/02/2017 and dissolved on 04/06/2024.

Where is BROADWATER ENERGY LTD located?

BROADWATER ENERGY LTD is registered at 4385, 10602135 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BROADWATER ENERGY LTD do?

BROADWATER ENERGY LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BROADWATER ENERGY LTD?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.