Broadoak Group Limited

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dissolved
Unknown

Broadoak Group Limited

02478030•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

07/03/1990

Company Age

36 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Broadoak Group Limited (02478030) is a private limited with share capital incorporated on 07/03/1990 (36 years old) and registered in london, EC2P2YU. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/03/1990
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard ian curry
director
G
gillian marjorie clarke
director
E
edward becton davis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-07-2014
Resolution
Category:Resolution
Date:31-07-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Legacy
Category:Capital
Date:29-07-2013
Legacy
Category:Insolvency
Date:29-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Move Registers To Registered Office Company
Category:Address
Date:24-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2010
Termination Secretary Company With Name
Category:Officers
Date:29-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Move Registers To Sail Company
Category:Address
Date:10-03-2010
Change Sail Address Company
Category:Address
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Capital
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Capital
Date:20-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Resolution
Category:Resolution
Date:16-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Capital
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Mortgage
Date:05-10-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Capital
Date:07-09-2007
Resolution
Category:Resolution
Date:24-08-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Capital
Date:14-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:22-03-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/04/2015
Filing Date24/12/2013
Latest Accounts31/07/2013

Trading Addresses

30 Finsbury Square, London, EC2P2YURegistered

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Contact

30 Finsbury Square, London, EC2P2YU