Broadlands Wines Limited
Company Profile
dissolved
Broadlands Wines Limited
05411991•Private Limited With Share Capital
Albemarle House, 1 Albemarle Street, London, W1S4HA
Get Full Access
Incorporated
04/04/2005
Company Age
21 years
Directors
1
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Broadlands Wines Limited (05411991) is a private limited with share capital incorporated on 04/04/2005 (21 years old) and registered in london, W1S4HA. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 04/04/2005
W1S4HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-10-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-07-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-08-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-08-2012
Resolution
Category:Resolution
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Legacy
Category:Mortgage
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Made Up Date
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Made Up Date
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Made Up Date
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Address
Date:14-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Address
Date:08-04-2005
Incorporation Company
Category:Incorporation
Date:04-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/01/2013
Filing Date13/07/2012
Latest Accounts30/04/2011
Trading Addresses
360 Wandsworth Bridge Road, Fulham, London, SW62TZ
Albemarle House, 1 Albemarle Street, London, W1S4HARegistered
Related Companies
3
Contact
Albemarle House, 1 Albemarle Street, London, W1S4HA