BROADHAVEN DISTRIBUTION LTD

Overview

Company Name	BROADHAVEN DISTRIBUTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09499963
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2015
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADHAVEN DISTRIBUTION LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROADHAVEN DISTRIBUTION LTD located?

Registered Office Address	27-28 Eastcastle Street W1W 8DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for BROADHAVEN DISTRIBUTION LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BROADHAVEN DISTRIBUTION LTD?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2020	Application to strike the company off the register	3 pages	DS01

May 26, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

May 26, 2020	Register inspection address has been changed from 12 Stanhope Gate London W1K 1AW England to 4th Floor the Peak 5 Wilton Road London SW1V 1AN	1 pages	AD02

Oct 08, 2019	Registered office address changed from St James House First Floor 13 Kensington Square London W8 5HD England to 27-28 Eastcastle Street London W1W 8DH on Oct 08, 2019	1 pages	AD01

Jul 10, 2019	Termination of appointment of Peter Tom Hill-Norton as a director on Jun 18, 2019	1 pages	TM01

Jul 10, 2019	Termination of appointment of Alejandro Cano as a director on Jun 18, 2019	1 pages	TM01

Jul 10, 2019	Termination of appointment of Federico Carlo Canciani as a director on Jun 18, 2019	1 pages	TM01

Jul 10, 2019	Appointment of Mr Victor Sergio Monje Diez as a director on Jun 18, 2019	2 pages	AP01

Jul 10, 2019	Appointment of Mr Stephen Bernard Lilley as a director on Jun 18, 2019	2 pages	AP01

Jul 10, 2019	Appointment of Ms Constance Wing-Yin Lee as a director on Jun 18, 2019	2 pages	AP01

May 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 19, 2019 with updates	4 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 19, 2018 with updates	4 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 19, 2017 with updates	6 pages	CS01

Feb 24, 2017	Register(s) moved to registered office address St James House First Floor 13 Kensington Square London W8 5HD	1 pages	AD04

Dec 20, 2016	Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

Dec 19, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Dec 19, 2016	Appointment of Mr Alejandro Cano as a director on Dec 15, 2016	2 pages	AP01

Dec 19, 2016	Termination of appointment of Esbjorn Roderick Wilmar as a director on Dec 15, 2016	1 pages	TM01

Dec 19, 2016	Appointment of Mr Federico Carlo Canciani as a director on Dec 15, 2016	2 pages	AP01

Dec 19, 2016	Appointment of Mr Peter Tom Hill-Norton as a director on Dec 15, 2016	2 pages	AP01

View All Filings

Who are the officers of BROADHAVEN DISTRIBUTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Colin Robert Vaughan Cawdor IV12 5RE Nairn Cawdor Estate Office United Kingdom	Mar 19, 2015		Director	Cawdor IV12 5RE Nairn Cawdor Estate Office United Kingdom	United Kingdom	British	1962-6	Company Director	146580003
LEE, Constance Wing-Yin Eastcastle Street W1W 8DH London 27-28 England	Jun 18, 2019		Director	Eastcastle Street W1W 8DH London 27-28 England	England	British,American	1974-9	Company Director	191148940001
LILLEY, Stephen Bernard Eastcastle Street W1W 8DH London 27-28 England	Jun 18, 2019		Director	Eastcastle Street W1W 8DH London 27-28 England	England	British	1968-4	Company Director	115160890001
MONJE DIEZ, Victor Sergio Eastcastle Street W1W 8DH London 27-28 England	Jun 18, 2019		Director	Eastcastle Street W1W 8DH London 27-28 England	England	Spanish	1985-6	Asset Manager	227011270001
HAMILTON, Marion Cawdor IV12 5RE Nairn Cawdor Estate Office United Kingdom	Mar 19, 2015	Dec 15, 2016	Secretary	Cawdor IV12 5RE Nairn Cawdor Estate Office United Kingdom					196029940001
CANCIANI, Federico Carlo 13 Kensington Square W8 5HD London St James House First Floor England	Dec 15, 2016	Jun 18, 2019	Director	13 Kensington Square W8 5HD London St James House First Floor England	United Kingdom	British	1976-8	Director	172864030001
CANO, Alejandro 13 Kensington Square W8 5HD London St James House First Floor England	Dec 15, 2016	Jun 18, 2019	Director	13 Kensington Square W8 5HD London St James House First Floor England	United Kingdom	Spanish	1980-9	Director	207555720001
CAWDOR, Isabella Rachael Cawdor IV12 5RE Nairn Cawdor Estate Office United Kingdom	Mar 19, 2015	Dec 15, 2016	Director	Cawdor IV12 5RE Nairn Cawdor Estate Office United Kingdom	United Kingdom	British	1966-10	Company Director	196029930001
HILL-NORTON, Peter Tom 13 Kensington Square W8 5HD London St James House First Floor England	Dec 15, 2016	Jun 18, 2019	Director	13 Kensington Square W8 5HD London St James House First Floor England	United Kingdom	British	1975-11	Director	167814860001
WILMAR, Esbjorn Roderick West Borough BH21 1NG Wimborne 16 England England	Aug 10, 2016	Dec 15, 2016	Director	West Borough BH21 1NG Wimborne 16 England England	United Kingdom	Dutch	1970-10	Director	109534060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADHAVEN DISTRIBUTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nanclach Limited

Dec 15, 2016

13 Kensington Square

W8 5HD London

St James House First Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05628358

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.

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