BROADSWORDDOTCODOTUK LIMITED

BROADSWORDDOTCODOTUK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROADSWORDDOTCODOTUK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07477410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADSWORDDOTCODOTUK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROADSWORDDOTCODOTUK LIMITED located?

    Registered Office Address
    Heritage House
    34b North Cray Road
    DA5 3LZ Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADSWORDDOTCODOTUK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BROADSWORDDOTCODOTUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Mr Richard Francis on Dec 22, 2015

    2 pagesCH01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Armsworth Alexander Law Llp 87 High Street Heathfield East Sussex TN21 8JA to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on Jan 13, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 27a High Street Heathfield TN218JR England* on Jan 13, 2012

    1 pagesAD01

    Incorporation

    24 pagesNEWINC

    Who are the officers of BROADSWORDDOTCODOTUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Richard David
    Questor
    DA1 1JQ Dartford
    22 Fawkes Avenue
    Kent
    United Kingdom
    Director
    Questor
    DA1 1JQ Dartford
    22 Fawkes Avenue
    Kent
    United Kingdom
    United KingdomBritishManaging Director30099880001

    Who are the persons with significant control of BROADSWORDDOTCODOTUK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Francis
    Fawkes Avenue
    Questor
    DA1 1JQ Dartford
    22
    Kent
    United Kingdom
    Apr 06, 2016
    Fawkes Avenue
    Questor
    DA1 1JQ Dartford
    22
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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