BROMSHIELD RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

04061979

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

28/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

28/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-21

View PDF (5 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-10-21

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-21

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-21

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-21

View PDF (5 pages)

07/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/02/2006

Registered office changed on 27/02/06 from: lutomer house 100 prestons road london E14 9SB

View PDF (1 pages)

31/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2004

Registered office changed on 03/11/04 from: lutomer house 100 prestons road london E14 9SB

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: 88-90 camden road london NW1 9EA

View PDF (1 pages)

28/10/2004

Statement of affairs

View PDF (5 pages)

28/10/2004

Resolutions

View PDF (1 pages)

28/10/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

25/04/2004

New director appointed

View PDF (2 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

01/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

05/03/2003

Registered office changed on 06/03/03 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA

View PDF (1 pages)

04/03/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

07/10/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

17/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

05/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2001

Registered office changed on 03/07/01 from: 2 skyline lime harbour isle of dogs london E14 9TS

View PDF (1 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2001

Ad 26/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2001

Certificate of change of name

View PDF (3 pages)

24/09/2000

Certificate of change of name

View PDF (2 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 19/09/00 from: third floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Nc inc already adjusted 30/08/00

View PDF (1 pages)

18/09/2000

Resolutions

View PDF (1 pages)

18/09/2000

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (11 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

29/11/2002

Last change occurred

29/11/2002

Accounts

Accounts

Total Exemption Small

Last made up date

29/11/2002

Next account date

29/11/2003

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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

7

Person	Title	Period	Connections
CDS SECRETARIES LIMITED	Corporate Secretary	24/08/2001 - Present	81
Chalfen Secretaries Limited	Nominee Secretary	29/08/2000 - 29/08/2000	1629
Chalfen Nominees Limited	Nominee Director	29/08/2000 - 29/08/2000	1639
Ossai, Edmund	Director	29/08/2000 - 18/01/2004	-
Tahri, Salima	Director	15/01/2004 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About BROMSHIELD RETAIL LIMITED

BROMSHIELD RETAIL LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ. 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 BROMSHIELD RETAIL LIMITED?

BROMSHIELD RETAIL LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 28/10/2010.

Where is BROMSHIELD RETAIL LIMITED located?

BROMSHIELD RETAIL LIMITED is registered at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ.

What does BROMSHIELD RETAIL LIMITED do?

BROMSHIELD RETAIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROMSHIELD RETAIL LIMITED?

The latest filing was on 28/10/2010: Final Gazette dissolved following liquidation.