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Home > England & Wales Companies > BROAD STREET RETAIL LIMITED
Company Information for

BROAD STREET RETAIL LIMITED

LONDON, W1K,
Company Registration Number
06730524
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Broad Street Retail Ltd
BROAD STREET RETAIL LIMITED was founded on 2008-10-22 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
BROAD STREET RETAIL LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SWANBOURNE BROAD STREET RETAIL LIMITED21/04/2009
Filing Information
Company Number 06730524
Date formed 2008-10-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-01-07
Type of accounts FULL
Last Datalog update: 2015-05-30 00:03:28
Primary Source:Companies House
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Companies with same name BROAD STREET RETAIL LIMITED
The following companies were found which have the same name as BROAD STREET RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROAD STREET RETAIL LLC Delaware Unknown
BROAD STREET RETAIL LLC New Jersey Unknown

Company Officers of BROAD STREET RETAIL LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA CHIARA CONNOLLY
 Director 2009-02-13
ASIF RANGOONWALA
 Director 2008-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADNAN SHAIKH
 Company Secretary 2008-10-22 2011-11-11
SHAY MESHULAM
 Director 2008-10-22 2010-01-28
MICHAEL JOHN ROBERTS
 Director 2008-10-22 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCA CHIARA CONNOLLY UBRIQUE SERVICES LIMITED Director 2009-04-23 CURRENT 2002-11-08 Dissolved 2014-01-07
ASIF RANGOONWALA SOUTH STREET AF I FOUNDER GP LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ASIF RANGOONWALA SOUTH STREET AF I GP LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ASIF RANGOONWALA P1 MARINE FOUNDATION Director 2010-08-12 CURRENT 2010-08-12 Active
ASIF RANGOONWALA SOUTH STREET ASSET MANAGEMENT LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
ASIF RANGOONWALA GRAND PRIX OF THE SEAS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active - Proposal to Strike off
ASIF RANGOONWALA POWERBOAT WORLD CHAMPIONSHIPS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
ASIF RANGOONWALA UBRIQUE SERVICES LIMITED Director 2009-04-23 CURRENT 2002-11-08 Dissolved 2014-01-07
ASIF RANGOONWALA BROAD STREET GP HOLDINGS LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-10-03
ASIF RANGOONWALA SOUTH STREET INVESTMENT MANAGEMENT LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
ASIF RANGOONWALA MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT Director 2008-09-11 CURRENT 2008-09-11 Active
ASIF RANGOONWALA GREEN CARDAMOM LIMITED Director 2007-11-05 CURRENT 2007-01-26 Active - Proposal to Strike off
ASIF RANGOONWALA BROAD STREET NOMINEE 2 LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off
ASIF RANGOONWALA BROAD STREET NOMINEE 1 LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off
ASIF RANGOONWALA BROAD STREET GP LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
ASIF RANGOONWALA P1 HOLDINGS LIMITED Director 2006-07-25 CURRENT 2006-07-11 Active
ASIF RANGOONWALA POWERBOAT P1 MANAGEMENT LIMITED Director 2004-06-28 CURRENT 2002-11-15 Active
ASIF RANGOONWALA WHITEFIELD DEVELOPMENT TRUST Director 1998-03-20 CURRENT 1998-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-10DS01APPLICATION FOR STRIKING-OFF
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-09LATEST SOC09/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-09AR0123/10/12 NO CHANGES
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-22AR0123/10/11 NO CHANGES
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY ADNAN SHAIKH
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 77 SOUTH AUDLEY STREET LONDON W1K 1JG
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-26AR0123/10/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAY MESHULAM
2009-11-18AR0123/10/09 FULL LIST
2009-10-30AR0122/10/09 FULL LIST
2009-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-17CERTNMCOMPANY NAME CHANGED SWANBOURNE BROAD STREET RETAIL LIMITED CERTIFICATE ISSUED ON 21/04/09
2009-03-19225CURRSHO FROM 31/03/2010 TO 31/08/2009
2009-03-05288aDIRECTOR APPOINTED FRANCESCA CHIAVA CONNOLLY
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-04225CURREXT FROM 31/10/2009 TO 31/03/2010
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BROAD STREET RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROAD STREET RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of BROAD STREET RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD STREET RETAIL LIMITED
Trademarks
We have not found any records of BROAD STREET RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD STREET RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BROAD STREET RETAIL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BROAD STREET RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD STREET RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROAD STREET RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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