BROOMCO KF (03236758) LIMITED
Overview
| Company Name | BROOMCO KF (03236758) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03236758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMCO KF (03236758) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMCO KF (03236758) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMCO KF (03236758) LIMITED?
| Company Name | From | Until |
|---|---|---|
| K F LIMITED | Aug 12, 1996 | Aug 12, 1996 |
What are the latest accounts for BROOMCO KF (03236758) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BROOMCO KF (03236758) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed k f LIMITED\certificate issued on 14/02/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Vanessa Jane Shakespeare as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Beardmore-Gray as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Beardmore-Gray as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Charles Elliott as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Matthew Stuart Tweedie as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Arthur George Hay as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Natalie Louise Jordan as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Stuart Tweedie as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BROOMCO KF (03236758) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Matthew Stuart | Secretary | Baker Street W1U 8AN London 55 | 264208170001 | |||||||
| SHAKESPEARE, Vanessa Jane | Director | Baker Street W1U 8AN London 55 | England | British | 300423350001 | |||||
| TWEEDIE, Matthew Stuart | Director | Baker Street W1U 8AN London 55 | England | British | 120223900006 | |||||
| JORDAN, Natalie Louise | Secretary | Baker Street W1U 8AN London 55 | British | 70359420027 | ||||||
| STAFFORD ALLEN, Nigel Garth | Secretary | Tudor Lodgings Castle Acre PE32 2AN Kings Lynn Norfolk | British | 27563510002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEARDMORE-GRAY, William | Director | Baker Street W1U 8AN London 55 | England | British | 141912210001 | |||||
| CORNELL, Christopher Ralph | Director | Hill House Sherston SN16 0PZ Wiltshire | United Kingdom | British | 83361770001 | |||||
| ELLIOTT, Alistair Charles | Director | Castello Avenue Putney SW15 6EA London 6 England | England | British | 54725130004 | |||||
| HAY, Andrew Arthur George, Lord | Director | Hook Norton Road Great Rollright OX7 5SD Chipping Norton Berryfield Farm Oxfordshire England | England | British | 141388370003 | |||||
| HYATT, Timothy Christopher Sinclair | Director | Baker Street W1U 8AN London 55 | England | British | 268605330001 | |||||
| RAMSEY, Patrick William Maule | Director | Burmington Grange Cherington CV36 5HZ Shipston On Stour Warwickshire | United Kingdom | British | 174090810001 | |||||
| THOMLINSON, Nicholas Howard | Director | 118 Home Park Road SW19 7HU London | United Kingdom | British | 43736910001 |
Who are the persons with significant control of BROOMCO KF (03236758) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Frank Llp | Apr 06, 2016 | Baker Street W1U 8AN London 55 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0