BROOMCO (4248) LIMITED
Overview
| Company Name | BROOMCO (4248) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07994517 |
| 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 (4248) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOMCO (4248) LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (4248) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BROOMCO (4248) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOMCO (4248) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 25, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Stacey Lorraine Hammel as a director on Apr 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Jones as a director on Apr 29, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Miss Laura Jones on Aug 10, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on May 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Miss. Laura Jones as a director on Apr 27, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from Cottons Centre Tooley Street London SE1 2TT United Kingdom on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Kingsley Secretaries Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Patrick John Keddy as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of BROOMCO (4248) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 184688810001 | |||||||||
| DAY, Roderick | Director | Tooley Street SE1 2TT London Cottons Centre United Kingdom | United Kingdom | British | 174226360001 | |||||||||
| HAMMEL, Stacey Lorraine | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | England | British | 187106300001 | |||||||||
| JONES, Laura | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | England | British | 164619260002 | |||||||||
| KEDDY, Patrick John | Director | Tooley Street SE1 2TT London Cottons Centre United Kingdom | United Kingdom | British | 34871650002 |
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