Broomco (3958) Limited

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dissolved
Unknown

Broomco (3958) Limited

05622767•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

15/11/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Broomco (3958) Limited (05622767) is a private limited with share capital incorporated on 15/11/2005 (20 years old) and registered in london, W1U7EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/11/2005
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

20

Shareholders

Board of Directors

5
G
gary samuel mann
director
J
john franklin rice
director
R
robert keith ellis
director
R
richard andrew scully
director
L
lee peter simmons
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:04-04-2014
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-03-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:22-10-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-05-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-05-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:14-05-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Resolution
Category:Resolution
Date:26-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Legacy
Category:Mortgage
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:16-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Resolution
Category:Resolution
Date:02-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Capital
Date:15-10-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2008
Legacy
Category:Mortgage
Date:05-08-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Capital
Date:12-04-2006
Legacy
Category:Capital
Date:04-04-2006
Legacy
Category:Capital
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Legacy
Category:Capital
Date:21-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Accounts
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Mortgage
Date:10-02-2006
Incorporation Company
Category:Incorporation
Date:15-11-2005

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/01/2013
Filing Date23/07/2011
Latest Accounts31/10/2010

Trading Addresses

Albert Works, Kenninghall Road, London, N182PD
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU