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BROUGHTON (PRESTON) LTD

BROUGHTON (PRESTON) LTD

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

    • Overview

    Company NameBROUGHTON (PRESTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12795883
    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 BROUGHTON (PRESTON) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROUGHTON (PRESTON) LTD located?

    Registered Office Address
    1st Floor Cloister House Riverside
    New Bailey Street
    M3 5FS Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROUGHTON (PRESTON) 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 Aug 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2020

    Statement of capital on Aug 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROUGHTON (PRESTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Samuel
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		Director
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		United KingdomBritishDirector1857060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROUGHTON (PRESTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Halpern
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		Aug 06, 2020
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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