BROOMCO (3480) LIMITED

Key Data

Status

Dissolved

Company No.

05114447

Incorporation date

27/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

18/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2014

Application to strike the company off the register

View PDF (3 pages)

30/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

02/05/2013

Accounts for a dormant company made up to 2012-07-27

View PDF (6 pages)

05/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

01/05/2012

Accounts for a dormant company made up to 2011-07-29

View PDF (6 pages)

28/06/2011

Registered office address changed from Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP on 2011-06-29

View PDF (1 pages)

30/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (14 pages)

09/05/2011

Termination of appointment of Scott Logie as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of James Bagan as a director

View PDF (2 pages)

09/05/2011

Appointment of St Ives Plc as a director

View PDF (3 pages)

09/05/2011

Appointment of Philip Charles Harris as a director

View PDF (3 pages)

02/05/2011

Accounts for a dormant company made up to 2010-07-30

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (15 pages)

15/11/2010

Director's details changed for Scott Morrison Logie on 2010-11-05

View PDF (3 pages)

15/11/2010

Director's details changed for James Michael Bagan on 2010-11-05

View PDF (3 pages)

11/11/2010

Appointment of Philip Charles Harris as a secretary

View PDF (3 pages)

08/11/2010

Termination of appointment of Benjamin Mcginn as a secretary

View PDF (2 pages)

08/11/2010

Termination of appointment of Benjamin Mcginn as a director

View PDF (2 pages)

24/06/2010

Current accounting period extended from 2010-05-31 to 2010-07-31

View PDF (4 pages)

10/06/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-04-28 with full list of shareholders

View PDF (4 pages)

08/09/2009

Return made up to 28/04/08; full list of members

View PDF (4 pages)

17/06/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

17/06/2009

Appointment terminate, director kevin borley logged form

View PDF (1 pages)

30/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

24/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

25/04/2007

Miscellaneous

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 28/04/06; full list of members

View PDF (7 pages)

15/10/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

11/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-05-31

View PDF (11 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

08/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

13/12/2004

Registered office changed on 14/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

09/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

27/04/2004

Incorporation

View PDF (19 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

26/07/2012

Last change occurred

26/07/2012

Accounts

Dormant

Last made up date

26/07/2012

Next account date

26/07/2013

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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
ST IVES PLC	Corporate Director	17/04/2011 - Present	11
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/04/2004 - 28/07/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	27/04/2004 - 28/07/2004	1754
Dla Nominees Limited	Nominee Director	27/04/2004 - 28/07/2004	835
Aitken, Robin Douglas	Director	28/07/2004 - 15/08/2007	9

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (3480) LIMITED

BROOMCO (3480) LIMITED is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at One Tudor Street, London EC4Y 0AH. There are currently 3 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 BROOMCO (3480) LIMITED?

BROOMCO (3480) LIMITED is currently Dissolved. It was registered on 27/04/2004 and dissolved on 18/08/2014.

Where is BROOMCO (3480) LIMITED located?

BROOMCO (3480) LIMITED is registered at One Tudor Street, London EC4Y 0AH.

What does BROOMCO (3480) LIMITED do?

BROOMCO (3480) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (3480) LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.