TERRIIBROADGATE LIMITED

Key Data

Status

Dissolved

Company No.

02274130

Incorporation date

04/07/1988

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1988)

14/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-05-04

View PDF (5 pages)

12/05/2009

Statement of affairs with form 4.19

View PDF (6 pages)

12/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 32 broadgate circle broadgate london EC2M 2QS

View PDF (1 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/09/2007

Return made up to 10/08/07; full list of members

View PDF (6 pages)

09/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/08/2006

Return made up to 10/08/06; full list of members

View PDF (6 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/09/2005

Return made up to 10/08/05; full list of members

View PDF (6 pages)

04/09/2005

Location of register of members address changed

View PDF (0 pages)

10/08/2005

Registered office changed on 11/08/05 from: 72 wardour street london W1F 0TD

View PDF (1 pages)

07/11/2004

Registered office changed on 08/11/04 from: 3 adelaide tavern adelaide road london NW3 3QE

View PDF (1 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

21/09/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

28/09/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

11/09/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

11/09/2002

Secretary's particulars changed

View PDF (0 pages)

20/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

07/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

20/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/08/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

22/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

26/08/1998

Registered office changed on 27/08/98

View PDF (0 pages)

11/12/1997

Registered office changed on 12/12/97 from: 119 cricklewood broadway london NW2 3JG

View PDF (1 pages)

10/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

04/08/1997

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

10/09/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

10/09/1996

Full accounts made up to 1994-11-30

View PDF (17 pages)

02/09/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

10/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

Registered office changed on 02/04/96 from: 38A pitshanger lane ealing london. W5 1QY

View PDF (1 pages)

17/03/1996

New director appointed

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (1 pages)

06/11/1995

Return made up to 10/08/95; full list of members

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

30/11/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

06/10/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

23/11/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

26/09/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

20/01/1993

Accounts for a small company made up to 1991-11-30

View PDF (0 pages)

10/08/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

07/06/1992

Registered office changed on 08/06/92 from: 32 broadgate circle broadgate london EC2M 2AA

View PDF (0 pages)

25/04/1992

Accounts for a small company made up to 1990-11-30

View PDF (0 pages)

25/04/1992

Return made up to 10/08/91; full list of members

View PDF (0 pages)

25/06/1991

Full accounts made up to 1989-11-30

View PDF (0 pages)

24/06/1991

New director appointed

View PDF (0 pages)

09/06/1991

Accounting reference date shortened from 31/07 to 30/11

View PDF (0 pages)

08/04/1991

Resolutions

View PDF (0 pages)

08/04/1991

Resolutions

View PDF (0 pages)

08/04/1991

Div 28/09/90

View PDF (0 pages)

23/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

08/08/1990

Registered office changed on 09/08/90 from: 37 church street twickenham middlesex TW1 3NR

View PDF (0 pages)

11/04/1990

Ad 12/03/90--------- £ si 200000@1=200000 £ ic 1300000/1500000

View PDF (2 pages)

23/01/1990

Ad 15/12/89--------- £ si 1299998@1=1299998 £ ic 2/1300000

View PDF (2 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

£ nc 1000/1500000 07/12/89

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1989

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

05/09/1989

Registered office changed on 06/09/89 from: 63 lincolns inn fields london WC2A 3JX

View PDF (0 pages)

12/10/1988

Certificate of change of name

View PDF (0 pages)

26/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/07/1988

Registered office changed on 27/07/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/07/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TERRIIBROADGATE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
Fujii, Terutoshi	Director	07/03/1996 - Present	-
Chow, Irene Lai Kuen	Secretary	29/04/1999 - Present	-
Cheung, Lai-Ngor Selina	Secretary	31/07/1996 - 29/04/1999	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TERRIIBROADGATE LIMITED

TERRIIBROADGATE LIMITED is an(a) Dissolved company incorporated on 04/07/1988 with the registered office located at C/O ARKIN & CO, Maple House, High Street, Potters Bar, Herts EN6 5BS. 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 TERRIIBROADGATE LIMITED?

TERRIIBROADGATE LIMITED is currently Dissolved. It was registered on 04/07/1988 and dissolved on 14/11/2011.

Where is TERRIIBROADGATE LIMITED located?

TERRIIBROADGATE LIMITED is registered at C/O ARKIN & CO, Maple House, High Street, Potters Bar, Herts EN6 5BS.

What does TERRIIBROADGATE LIMITED do?

TERRIIBROADGATE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TERRIIBROADGATE LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved following liquidation.