Broadoak Finance Group Limited
Company Profile
dissolved
Broadoak Finance Group Limited
01108664•Private Limited With Share Capital
9 Mansfield Street, London, W1G9NY
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Incorporated
16/04/1973
Company Age
53 years
Directors
5
Employees
—
SIC Code
64921
Risk
—
Company Overview
Registration, classification & business activity
Broadoak Finance Group Limited (01108664) is a private limited with share capital incorporated on 16/04/1973 (53 years old) and registered in london, W1G9NY. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Incorporated 16/04/1973
W1G9NY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-02-2012
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Capital
Date:17-10-2009
Legacy
Category:Insolvency
Date:17-10-2009
Resolution
Category:Resolution
Date:17-10-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-03-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:17-03-2008
Legacy
Category:Reregistration
Date:17-03-2008
Resolution
Category:Resolution
Date:17-03-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Mortgage
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Annual Return
Date:23-01-2002
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-07-2001
Accounts Balance Sheet
Category:Accounts
Date:18-07-2001
Auditors Report
Category:Auditors
Date:18-07-2001
Auditors Statement
Category:Auditors
Date:18-07-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-2001
Legacy
Category:Reregistration
Date:18-07-2001
Legacy
Category:Reregistration
Date:18-07-2001
Resolution
Category:Resolution
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Mortgage
Date:17-06-2000
Legacy
Category:Mortgage
Date:17-06-2000
Legacy
Category:Mortgage
Date:20-05-2000
Legacy
Category:Mortgage
Date:04-05-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Mortgage
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1999
Legacy
Category:Mortgage
Date:10-11-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Annual Return
Date:11-02-1999
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1997
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1995
Legacy
Category:Annual Return
Date:26-01-1995
Legacy
Category:Annual Return
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1994
Legacy
Category:Annual Return
Date:21-02-1994
Legacy
Category:Annual Return
Date:21-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1994
Legacy
Category:Annual Return
Date:09-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1992
Legacy
Category:Annual Return
Date:21-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1991
Legacy
Category:Annual Return
Date:28-01-1991
Legacy
Category:Officers
Date:14-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1990
Legacy
Category:Officers
Date:09-04-1990
Legacy
Category:Capital
Date:09-04-1990
Legacy
Category:Capital
Date:09-04-1990
Resolution
Category:Resolution
Date:09-04-1990
Legacy
Category:Annual Return
Date:16-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1989
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2012
Filing Date16/07/2011
Latest Accounts31/12/2010
Trading Addresses
9 Mansfield Street, London, W1G9NYRegistered
Related Companies
3
Contact
9 Mansfield Street, London, W1G9NY