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BROADBRIDGE NETWORKS LIMITED

BROADBRIDGE NETWORKS LIMITED

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

    • Overview

    Company NameBROADBRIDGE NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629902
    JurisdictionNorthern Ireland
    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 BROADBRIDGE NETWORKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROADBRIDGE NETWORKS LIMITED located?

    Registered Office Address
    Marlborough House
    30 Victoria Street
    BT1 3GG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADBRIDGE NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BROADBRIDGE NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom to Marlborough House 30 Victoria Street Belfast BT1 3GG on Jun 25, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROADBRIDGE NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Kelvin Robert
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		Director
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		AmericaAmerican195744260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADBRIDGE NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kelvin Robert Franklin
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		Apr 06, 2016
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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