Broadhaven Distribution Ltd
Company Profile
dissolved
UnknownBroadhaven Distribution Ltd
09499963•Private Limited With Share Capital
27-28 Eastcastle Street, London, W1W8DH
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Incorporated
19/03/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Broadhaven Distribution Ltd (09499963) is a private limited with share capital incorporated on 19/03/2015 (11 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/03/2015
W1W8DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2015
Change Sail Address Company With New Address
Category:Address
Date:27-04-2015
Incorporation Company
Category:Incorporation
Date:19-03-2015
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date24/05/2019
Latest Accounts31/12/2018
Trading Addresses
27-28 Eastcastle Street, London, W1W8DHRegistered
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Contact
27-28 Eastcastle Street, London, W1W8DH