Broadcastle Limited

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dissolved
Unknown

Broadcastle Limited

01901899•Private Limited With Share Capital

81 Station Road, Marlow, Buckinghamshire, SL71NS

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Incorporated

02/04/1985

Company Age

41 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Broadcastle Limited (01901899) is a private limited with share capital incorporated on 02/04/1985 (41 years old) and registered in buckinghamshire, SL71NS. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 02/04/1985
SL71NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james tobin gearey
director
S
steven john mason
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-02-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-08-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:28-08-2014
Resolution
Category:Resolution
Date:28-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2014
Legacy
Category:Capital
Date:21-08-2014
Legacy
Category:Insolvency
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2013
Legacy
Category:Capital
Date:29-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2013
Legacy
Category:Insolvency
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Resolution
Category:Resolution
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-05-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:11-05-2009
Legacy
Category:Reregistration
Date:11-05-2009
Resolution
Category:Resolution
Date:11-05-2009
Auditors Resignation Company
Category:Auditors
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Miscellaneous
Category:Miscellaneous
Date:24-04-2009
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Address
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Address
Date:31-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Capital
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Auditors Resignation Company
Category:Auditors
Date:31-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Accounts
Date:23-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Capital
Date:15-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Capital
Date:08-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Capital
Date:02-07-2002
Resolution
Category:Resolution
Date:01-07-2002
Resolution
Category:Resolution
Date:01-07-2002
Resolution
Category:Resolution
Date:01-07-2002
Legacy
Category:Capital
Date:01-07-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Capital
Date:19-07-2001
Legacy
Category:Capital
Date:02-07-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/12/2014
Filing Date24/05/2013
Latest Accounts30/09/2012

Trading Addresses

81 Station Road, Marlow, Buckinghamshire, SL71NSRegistered

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Contact

81 Station Road, Marlow, Buckinghamshire, SL71NS