BROOMCO (4290) LIMITED

Key Data

Status

Dissolved

Company No.

10449009

Incorporation date

27/10/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2016)

07/06/2025

Final Gazette dissolved following liquidation

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03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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25/06/2024

Declaration of solvency

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23/06/2024

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

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23/06/2024

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

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20/06/2024

Resolutions

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20/06/2024

Appointment of a voluntary liquidator

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20/06/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 2024-06-20

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31/05/2024

Termination of appointment of Bobby Lee Williams as a director on 2024-05-30

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31/05/2024

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-05-30

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19/12/2023

Total exemption full accounts made up to 2022-12-31

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14/11/2023

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

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29/03/2023

Termination of appointment of Shivam Modi as a director on 2023-03-01

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29/03/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-03-01

View PDF (2 pages)

05/12/2022

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

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23/08/2022

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

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12/11/2021

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

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08/11/2021

Confirmation statement made on 2021-10-26 with no updates

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25/09/2021

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

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31/08/2021

Termination of appointment of Susan Iris Abrahams as a director on 2021-07-01

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31/08/2021

Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2021-07-01

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23/11/2020

Confirmation statement made on 2020-10-26 with no updates

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14/08/2020

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

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05/08/2020

Appointment of Mr Shivam Modi as a director on 2020-07-15

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05/08/2020

Termination of appointment of Amy Nicole Lejune as a director on 2020-07-15

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08/06/2020

Director's details changed for Mrs Susan Iris Abrahams on 2020-06-03

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08/06/2020

Director's details changed for Ms Amy Nicole Lejune on 2020-06-03

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08/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-03

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08/06/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-06-08

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02/03/2020

Termination of appointment of Melissa Gabrielle Bourgeois as a director on 2020-01-31

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02/03/2020

Appointment of Mrs Susan Iris Abrahams as a director on 2020-01-31

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28/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

28/10/2019

Change of details for Aromair Holdings Limited as a person with significant control on 2017-09-04

View PDF (2 pages)

28/10/2019

Change of details for Jeyes Holdings Limited as a person with significant control on 2017-03-28

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01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

23/08/2019

Termination of appointment of Torben Geisler as a director on 2019-03-31

View PDF (1 pages)

06/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

26/09/2018

Compulsory strike-off action has been discontinued

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25/09/2018

First Gazette notice for compulsory strike-off

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12/01/2018

Appointment of Torben Geisler as a director on 2018-01-10

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12/01/2018

Appointment of Julien Goffin as a director on 2017-12-14

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12/01/2018

Termination of appointment of Michael John Teacher as a director on 2018-01-10

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12/01/2018

Termination of appointment of Alexis Pourchet as a director on 2017-12-19

View PDF (1 pages)

04/01/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2017-09-01

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

05/09/2017

Appointment of Ms Amy Nicole Lejune as a director on 2017-09-01

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04/09/2017

Registered office address changed from Jeyes Brunel Way Thetford Norfolk IP24 1HF United Kingdom to 35 Great St. Helen's London EC3A 6AP on 2017-09-04

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04/09/2017

Termination of appointment of Cosign Limited as a secretary on 2017-09-01

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04/09/2017

Termination of appointment of Spread Services Limited as a director on 2017-09-01

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04/09/2017

Termination of appointment of Cosign Services Limited as a director on 2017-09-01

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04/09/2017

Appointment of Ms Melissa Gabrielle Bourgeois as a director on 2017-09-01

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09/05/2017

Satisfaction of charge 104490090001 in full

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09/05/2017

Satisfaction of charge 104490090002 in full

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09/05/2017

Satisfaction of charge 104490090003 in full

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08/05/2017

Appointment of Cosign Limited as a secretary on 2017-04-26

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08/05/2017

Appointment of Spread Services Limited as a director on 2017-04-26

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08/05/2017

Appointment of Cosign Services Limited as a director on 2017-04-26

View PDF (2 pages)

11/04/2017

Termination of appointment of David James Pearce as a director on 2017-04-10

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11/04/2017

Termination of appointment of Andrew John Simpson as a director on 2017-04-10

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11/04/2017

Termination of appointment of Mahesh Desai as a secretary on 2017-04-10

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20/03/2017

Appointment of Mr Alexis Pourchet as a director on 2017-03-10

View PDF (2 pages)

25/01/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

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19/12/2016

Registration of charge 104490090003, created on 2016-12-07

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12/12/2016

Registration of charge 104490090002, created on 2016-12-07

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12/12/2016

Registration of charge 104490090001, created on 2016-12-07

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27/10/2016

Incorporation

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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

31/12/2022

Next confirmation date

12/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Raising of other animals

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BROOMCO (4290) LIMITED

BROOMCO (4290) LIMITED is an(a) Dissolved company incorporated on 27/10/2016 with the registered office located at No.1 Colmore Square, Birmingham B4 6HQ. 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 BROOMCO (4290) LIMITED?

BROOMCO (4290) LIMITED is currently Dissolved. It was registered on 27/10/2016 and dissolved on 07/06/2025.

Where is BROOMCO (4290) LIMITED located?

BROOMCO (4290) LIMITED is registered at No.1 Colmore Square, Birmingham B4 6HQ.

What does BROOMCO (4290) LIMITED do?

BROOMCO (4290) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOMCO (4290) LIMITED?

The latest filing was on 07/06/2025: Final Gazette dissolved following liquidation.