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BROADWING LITTLE LONDON LTD

BROADWING LITTLE LONDON LTD

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

    • Overview

    Company NameBROADWING LITTLE LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11090830
    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 BROADWING LITTLE LONDON LTD?

    • Development of building projects (41100) / Construction

    Where is BROADWING LITTLE LONDON LTD located?

    Registered Office Address
    6b Park Farm
    Sandpit Road
    PE6 0SY Thorney
    Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROADWING LITTLE LONDON LTD?

    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

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 36 Tyndall Court Commerce Road Peterborough PE2 6LR United Kingdom to 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY on Jul 16, 2018

    		1 pagesAD01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2017

    Statement of capital on Nov 30, 2017

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of BROADWING LITTLE LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Benjamin
    Mavelstone Close
    BR1 2PJ Bromley
    1
    United Kingdom
    		Director
    Mavelstone Close
    BR1 2PJ Bromley
    1
    United Kingdom
    		United KingdomAustralianDirector215724850001
    MASHRU, Kanesh
    Westwood Park Road
    PE3 6JL Peterborough
    2
    United Kingdom
    		Director
    Westwood Park Road
    PE3 6JL Peterborough
    2
    United Kingdom
    		EnglandBritishDirector94684520002
    SPENCER, Karl Linden
    Apollo Avenue
    PE2 8GB Peterborough
    138
    United Kingdom
    		Director
    Apollo Avenue
    PE2 8GB Peterborough
    138
    United Kingdom
    		United KingdomBritishDirector190559010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADWING LITTLE LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyndall Court
    Commerce Road
    PE2 6LR Peterborough
    36
    United Kingdom
    		Nov 30, 2017
    Tyndall Court
    Commerce Road
    PE2 6LR Peterborough
    36
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11086965
    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