Broadgate Estates Retail Management Limited

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dissolved
Unknown

Broadgate Estates Retail Management Limited

02478370•Private Limited With Share Capital

Lynton House 7-12, Tavistock Square, London, WC1H9LT

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Incorporated

07/03/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Broadgate Estates Retail Management Limited (02478370) is a private limited with share capital incorporated on 07/03/1990 (36 years old) and registered in london, WC1H9LT. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 07/03/1990
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
steven whyman
director
M
mark richard manning
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Auditors Resignation Company
Category:Auditors
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2014
Resolution
Category:Resolution
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Resolution
Category:Resolution
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Mortgage
Date:08-06-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2006
Legacy
Category:Capital
Date:05-12-2005
Legacy
Category:Accounts
Date:27-07-2005
Legacy
Category:Address
Date:06-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Capital
Date:22-04-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Capital
Date:29-03-2005
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2017
Filing Date27/02/2016
Latest Accounts29/05/2015

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
Unit 1 Meadowhall Centre The Oasis, Sheffield, South Yorkshire, S91EP

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Contact

Lynton House 7-12, Tavistock Square, London, WC1H9LT