BROAD GREEN TAVERN LIMITED
Overview
| Company Name | BROAD GREEN TAVERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03707194 |
| 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 BROAD GREEN TAVERN LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BROAD GREEN TAVERN LIMITED located?
| Registered Office Address | 482 London Road CR0 2SS Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROAD GREEN TAVERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRENSHAM LIMITED | Feb 03, 1999 | Feb 03, 1999 |
What are the latest accounts for BROAD GREEN TAVERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 28, 2019 |
What are the latest filings for BROAD GREEN TAVERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
Termination of appointment of John Joseph Dempsey as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Cessation of John Joseph Dempsey as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Donal Dempsey as a person with significant control on Mar 19, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Donal Francis Dempsey as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 296 London Road Croydon CR0 2TG to 482 London Road Croydon CR0 2SS on Sep 20, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Aug 28, 2017 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Feb 28, 2015 to Aug 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Joseph Dempsey as a director on Feb 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Dempsey as a director on Feb 03, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Norbury Court Road London SW16 4HY to 296 London Road Croydon CR0 2TG on Jan 29, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BROAD GREEN TAVERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Donal Francis | Director | London Road CR0 2SS Croydon 482 England | England | Irish | Manager | 216735490001 | ||||
| DEMPSEY, Donal | Secretary | 13 Norbury Court Road SW16 4HU Norbury London | Irish | 80008740001 | ||||||
| RYAN, James Francis | Secretary | 13 Norbury Court Road London SW16 4HY | British | 75739810001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DEMPSEY, Daniel | Director | London Road CR0 2TG Croydon 296 England | England | Irish | Publican | 62759620002 | ||||
| DEMPSEY, John Joseph | Director | London Road CR0 2SS Croydon 482 England | United Kingdom | British | Manager | 83375000001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BROAD GREEN TAVERN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donal Dempsey | Mar 19, 2021 | London Road CR0 2SS Croydon 482 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr John Joseph Dempsey | Jul 01, 2016 | London Road CR0 2SS Croydon 482 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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