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BROADSTONE INVESTMENTS INC. LIMITED

BROADSTONE INVESTMENTS INC. LIMITED

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

    • Overview

    Company NameBROADSTONE INVESTMENTS INC. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07933742
    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 BROADSTONE INVESTMENTS INC. LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BROADSTONE INVESTMENTS INC. LIMITED located?

    Registered Office Address
    85 Springfield Road
    CM2 6JL Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADSTONE INVESTMENTS INC. LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for BROADSTONE INVESTMENTS INC. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Susan Tanya Lisette Reilly as a director on Feb 01, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Pamela Marion Randall on Jul 17, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on Jul 16, 2015

    		1 pagesAD01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BROADSTONE INVESTMENTS INC. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Pamela Marion
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    		Director
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    		EnglandBritish73065380001
    REILLY, Susan Tanya Lisette
    Yonge Close
    CM3 3GY Chelmsford
    1
    United Kingdom
    		Director
    Yonge Close
    CM3 3GY Chelmsford
    1
    United Kingdom
    		EnglandBritish104777420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADSTONE INVESTMENTS INC. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Randall
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    		Apr 06, 2016
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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