BROADWAY CAPITAL LTD

Key Data

Status

Dissolved

Company No.

09960740

Incorporation date

20/01/2016

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2016)

20/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-06-29

View PDF (2 pages)

30/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

25/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

02/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

03/08/2021

Change of details for Mr Anthony Paul Wall as a person with significant control on 2021-08-02

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Anthony Paul Wall on 2021-08-02

View PDF (2 pages)

02/08/2021

Registered office address changed from Suite 464, Unit B 63-66 Hatton Garden London EC1N 8LE England to Suite 464 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2021-08-02

View PDF (1 pages)

03/07/2021

Change of details for Mr Anthony Paul Wall as a person with significant control on 2021-01-01

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Anthony Paul Wall on 2021-03-11

View PDF (2 pages)

11/03/2021

Registered office address changed from Chatham Chambers Solicitors 178 Oxford Road Reading RG1 7PL England to Suite 464, Unit B 63-66 Hatton Garden London EC1N 8LE on 2021-03-11

View PDF (1 pages)

03/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

13/11/2020

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (5 pages)

12/11/2020

Termination of appointment of Jillian Sharon Wall as a secretary on 2020-11-12

View PDF (1 pages)

12/11/2020

Termination of appointment of Jillian Sharon Wall as a director on 2020-11-12

View PDF (1 pages)

12/11/2020

Cessation of Jillian Sharon Wall as a person with significant control on 2020-11-12

View PDF (1 pages)

17/07/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

09/04/2020

Secretary's details changed for Jillian Sharon Wall on 2020-04-09

View PDF (1 pages)

09/04/2020

Director's details changed for Mrs Jillian Sharon Wall on 2020-04-09

View PDF (2 pages)

09/04/2020

Director's details changed for Mr Anthony Paul Wall on 2020-04-09

View PDF (2 pages)

09/04/2020

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Chatham Chambers Solicitors 178 Oxford Road Reading RG1 7PL on 2020-04-09

View PDF (1 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

30/07/2019

Change of details for Mrs Jillian Sharon Wall as a person with significant control on 2019-07-30

View PDF (2 pages)

30/07/2019

Change of details for Mr Anthony Paul Wall as a person with significant control on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mrs Jillian Sharon Wall on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Anthony Paul Wall on 2019-07-30

View PDF (2 pages)

30/07/2019

Registered office address changed from 48 Dover Street Mayfair London W1S 4FF England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2019-07-30

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

31/08/2018

Amended accounts made up to 2017-12-31

View PDF (11 pages)

09/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

12/06/2018

Appointment of Jillian Sharon Wall as a secretary on 2018-06-08

View PDF (2 pages)

25/04/2018

Director's details changed for Mrs Jill Wall on 2018-04-24

View PDF (3 pages)

25/04/2018

Director's details changed for Mr Anthony Wall on 2018-04-24

View PDF (3 pages)

24/04/2018

Change of details for Mr Anthony Wall as a person with significant control on 2018-04-24

View PDF (2 pages)

24/04/2018

Change of details for Mrs Jill Wall as a person with significant control on 2018-04-24

View PDF (2 pages)

17/04/2018

Registered office address changed from 50 Broadway St James London SW1H 0RG England to 48 Dover Street Mayfair London W1S 4FF on 2018-04-17

View PDF (1 pages)

05/04/2018

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

27/02/2018

Notification of Anthony Wall as a person with significant control on 2018-02-27

View PDF (2 pages)

27/02/2018

Notification of Jill Wall as a person with significant control on 2018-02-27

View PDF (2 pages)

27/02/2018

Cessation of George Wall as a person with significant control on 2018-02-27

View PDF (1 pages)

27/02/2018

Cessation of Oliver Wall as a person with significant control on 2018-02-27

View PDF (1 pages)

19/10/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

10/04/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Broadway St James London SW1H 0RG on 2017-04-10

View PDF (1 pages)

06/04/2017

Director's details changed for Mrs Jill Wall on 2017-04-06

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Anthony Wall on 2017-04-06

View PDF (2 pages)

06/04/2017

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20-22 Wenlock Road London N1 7GU on 2017-04-06

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

16/02/2017

Termination of appointment of George Wall as a director on 2017-02-16

View PDF (1 pages)

16/02/2017

Termination of appointment of Oliver Wall as a director on 2017-02-16

View PDF (1 pages)

03/02/2017

Appointment of Mrs Jill Wall as a director on 2017-02-03

View PDF (2 pages)

03/02/2017

Director's details changed for Mr Anthony Wall on 2017-02-03

View PDF (2 pages)

03/02/2017

Director's details changed for Mr George Wall on 2017-02-03

View PDF (2 pages)

03/02/2017

Director's details changed for Mr Oliver Wall on 2017-02-03

View PDF (2 pages)

11/01/2017

Resolutions

View PDF (3 pages)

10/01/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-01-10

View PDF (1 pages)

14/03/2016

Appointment of Mr Anthony Wall as a director on 2016-03-11

View PDF (2 pages)

20/01/2016

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2022

Next confirmation date

12/11/2024

Last change occurred

29/06/2022

Accounts

Micro Entity

Last made up date

29/06/2022

Next account date

29/06/2023

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
1
9.00
-
0.00
-
-

2022
1
9.00
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

9.00 £350.00 % *

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
Wall, Jillian Sharon	Secretary	08/06/2018 - 12/11/2020	-
Wall, Anthony Paul	Director	11/03/2016 - Present	7
Wall, Jillian Sharon	Director	03/02/2017 - 12/11/2020	5
Wall, George	Director	20/01/2016 - 16/02/2017	8
Mr Oliver Wall	Director	20/01/2016 - 16/02/2017	4

Persons with Significant Control

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

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Description

About BROADWAY CAPITAL LTD

BROADWAY CAPITAL LTD is an(a) Dissolved company incorporated on 20/01/2016 with the registered office located at Suite 464 Unit 3a, 34-35 Hatton Garden, Holborn, London EC1N 8DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY CAPITAL LTD?

BROADWAY CAPITAL LTD is currently Dissolved. It was registered on 20/01/2016 and dissolved on 20/08/2024.

Where is BROADWAY CAPITAL LTD located?

BROADWAY CAPITAL LTD is registered at Suite 464 Unit 3a, 34-35 Hatton Garden, Holborn, London EC1N 8DX.

What does BROADWAY CAPITAL LTD do?

BROADWAY CAPITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROADWAY CAPITAL LTD have?

BROADWAY CAPITAL LTD had 1 employees in 2022.

What is the latest filing for BROADWAY CAPITAL LTD?

The latest filing was on 20/08/2024: Final Gazette dissolved via compulsory strike-off.