BROADWEST TRADE LLP

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

    Company NameBROADWEST TRADE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC377360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BROADWEST TRADE LLP located?

    Registered Office Address
    58 Station Road
    Suite B, 11 Churchill Court
    HA2 7SA North Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADWEST TRADE LLP?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BROADWEST TRADE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Largex Assets L.P. as a member on Jul 31, 2018

    1 pagesLLTM01

    Cessation of Largex Assets L.P. as a person with significant control on Jul 31, 2018

    1 pagesLLPSC07

    Total exemption full accounts made up to Aug 31, 2017

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesLLCS01

    Notification of Largex Assets L.P. as a person with significant control on Aug 27, 2017

    1 pagesLLPSC02

    Appointment of Largex Assets L.P. as a member on May 17, 2017

    2 pagesLLAP02

    Appointment of Formico Inc. as a member on Jul 03, 2017

    2 pagesLLAP02

    Appointment of Deltron Corp. as a member on Jul 03, 2017

    2 pagesLLAP02

    Termination of appointment of Star Group Finance & Holdings, Inc. as a member on Jul 03, 2017

    1 pagesLLTM01

    Termination of appointment of Saturn Investment Group, S.A. as a member on Jul 03, 2017

    1 pagesLLTM01

    Total exemption full accounts made up to Aug 31, 2016

    3 pagesAA

    Annual return made up to Jun 20, 2016

    3 pagesLLAR01

    Registered office address changed from Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA England to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on Jun 27, 2016

    1 pagesLLAD01

    Registered office address changed from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on Jun 27, 2016

    1 pagesLLAD01

    Total exemption full accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 02, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 02, 2014

    3 pagesLLAR01

    Total exemption full accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 02, 2013

    3 pagesLLAR01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of BROADWEST TRADE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELTRON CORP.
    Ground Floor
    3 1/2 Miles Philip S.W. Goldson Highway
    Belize City
    New Horizon Building
    Belize
    LLP Designated Member
    Ground Floor
    3 1/2 Miles Philip S.W. Goldson Highway
    Belize City
    New Horizon Building
    Belize
    Legal FormLIMITED CO.
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE
    Registration Number124,967
    172624820001
    FORMICO INC.
    Ground Floor
    3 1/2 Miles Philip S.W. Goldson Highway
    Belize City
    New Horizon Building
    Belize
    LLP Designated Member
    Ground Floor
    3 1/2 Miles Philip S.W. Goldson Highway
    Belize City
    New Horizon Building
    Belize
    Legal FormLIMITED CO.
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE
    Registration Number124,966
    172695530001
    SATURN INVESTMENT GROUP, S.A.
    Street
    Global Plaza Tower 19th Floor, Suite H
    Panama City
    50th
    Panama
    LLP Designated Member
    Street
    Global Plaza Tower 19th Floor, Suite H
    Panama City
    50th
    Panama
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityPANAMA LAW 32 OF 1927
    Registration Number272516/38694
    171097410001
    STAR GROUP FINANCE & HOLDINGS, INC.
    Street
    Global Plaza Tower 19th Floor, Suite H
    Panama City
    50th
    Panama
    LLP Designated Member
    Street
    Global Plaza Tower 19th Floor, Suite H
    Panama City
    50th
    Panama
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityPANAMA LAW 32 OF 1927
    Registration Number274293/39135
    171097420001
    LARGEX ASSETS L.P.
    St Colman's Park
    BT34 2BX Newry
    6
    County Down
    Northern Ireland
    LLP Member
    St Colman's Park
    BT34 2BX Newry
    6
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNL000295
    237166240001

    Who are the persons with significant control of BROADWEST TRADE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Largex Assets L.P.
    St Colman's Park
    BT34 2BX Newry
    6
    County Down
    Northern Ireland
    Aug 27, 2017
    St Colman's Park
    BT34 2BX Newry
    6
    County Down
    Northern Ireland
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnership Act
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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