INTU BROADMARSH LIMITED
Overview
| Company Name | INTU BROADMARSH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08363559 |
| 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 INTU BROADMARSH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTU BROADMARSH LIMITED located?
| Registered Office Address | 40 Broadway SW1H 0BT London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTU BROADMARSH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INTU BROADMARSH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Gary Richard Hoskins as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Edward Matthew Giles Roberts on Oct 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Minakshi Kidia on Oct 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Crosby on Oct 09, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Marsden on Oct 09, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Crosby as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Barbara Gibbes as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Broadmarsh Retail General Partner Limited as a person with significant control on Dec 06, 2018 | 2 pages | PSC05 | ||||||||||
Notification of Broadmarsh Retail General Partner Limited as a person with significant control on Dec 06, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Intu Properties Plc as a person with significant control on Dec 06, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of INTU BROADMARSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 153902440001 | |||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | 175054420001 | |||||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BU London 40 United Kingdom | United Kingdom | British | 8845220002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 246053300001 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 261482420001 | |||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 154029500001 |
Who are the persons with significant control of INTU BROADMARSH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadmarsh Retail General Partner Limited | Dec 06, 2018 | Broadway SW1H 0BT London 40 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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| Intu Properties Plc | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | Yes | ||||||||||
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Natures of Control
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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