BROADGAIN LIMITED
Overview
| Company Name | BROADGAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04270418 |
| 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 BROADGAIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROADGAIN LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5FB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADGAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAMPIONS PROMOTIONS LIMITED | Aug 15, 2001 | Aug 15, 2001 |
What are the latest accounts for BROADGAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BROADGAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew David Pomfret as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Paul Stockton on Feb 25, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 159 New Bond Street London W1S 2UD on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew David Pomfret on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Edwin Loader on Aug 15, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Robert Paul Stockton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Powell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Who are the officers of BROADGAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Richard Edwin | Secretary | Curzon Street W1J 5FB London 1 United Kingdom | British | 27876760002 | ||||||
| STOCKTON, Robert Paul | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | 120520560001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| WAF SECRETARIES LIMITED | Secretary | Kingsbury House Kingsbury Street SN8 1HU Marlborough Wiltshire | 27731170004 | |||||||
| NICHOLSON, Charlotte Davey | Director | Buttermead House Hough Winsley BA15 2JD Bradford On Avon Wiltshire | British | 77396690001 | ||||||
| NICHOLSON, Grahame Royds Gordon | Director | Buttermead House Haugh, Winsley BA15 2JD Bradford On Avon Wiltshire | England | British | 880970005 | |||||
| POMFRET, Andrew David | Director | Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | 35247140001 | |||||
| POWELL, Geoffrey Mark | Director | Lord Napier Place Upper Mall W6 9UB London 1 United Kingdom | England | British | 16914970003 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
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