Broadridge Business Process Outsourcing Limited

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dissolved
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Broadridge Business Process Outsourcing Limited

01956139•Private Limited With Share Capital

The Isis Building 193 Marsh Wall, London, E149SG

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Incorporated

08/11/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Broadridge Business Process Outsourcing Limited (01956139) is a private limited with share capital incorporated on 08/11/1985 (40 years old) and registered in london, E149SG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/11/1985
E149SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
adam david amsterdam
director
D
david john kelly
director
T
thomas patrick carey
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-06-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-03-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:17-03-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2012
Change Of Name Notice
Category:Change Of Name
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Move Registers To Sail Company
Category:Address
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Sail Address Company
Category:Address
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:02-07-2009
Resolution
Category:Resolution
Date:24-04-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Resolution
Category:Resolution
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Auditors Resignation Company
Category:Auditors
Date:13-06-2008
Resolution
Category:Resolution
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2007
Memorandum Articles
Category:Incorporation
Date:07-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Address
Date:04-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Liquidation Voluntary Statement Of Receipts And Payments
Category:Insolvency
Date:24-08-2006
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:04-08-2006
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:04-08-2006
Miscellaneous
Category:Miscellaneous
Date:04-08-2006
Legacy
Category:Address
Date:06-03-2006
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2005
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Address
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2004
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Officers
Date:21-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1999
Legacy
Category:Officers
Date:04-01-1999
Legacy
Category:Annual Return
Date:04-01-1999
Legacy
Category:Officers
Date:04-01-1999
Legacy
Category:Officers
Date:30-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date07/10/2013
Latest Accounts30/06/2013

Trading Addresses

The Isis Building 193, Marsh Wall, London, E149SGRegistered

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Contact

The Isis Building 193 Marsh Wall, London, E149SG