BROADGATE CAPITAL PARTNERS LTD - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Broadgate Capital Partners Ltd

BROADGATE CAPITAL PARTNERS LTD was founded on 2011-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Broadgate Capital Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BROADGATE CAPITAL PARTNERS LTD

Legal Registered Office

3RD FLOOR SOLAR HOUSE
1 - 9 ROMFORD ROAD
LONDON
E15 4RG
Other companies in W1W

Previous Names

MISS LONDON (WHITE CITY) LIMITED

29/01/2014

Filing Information

Company Number		07632251
Company ID Number		07632251
Date formed		2011-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2014
Account next due		29/02/2016
Latest return		12/05/2015
Return next due		09/06/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-07 17:58:31
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of BROADGATE CAPITAL PARTNERS LTD

Current Directors

Officer	Role	Date Appointed
BARRY CHARLES POLLEY	Director	2012-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVANA POLLEY	Director	2011-05-12	2012-10-30
BARBARA KAHAN	Director	2011-05-12	2011-05-12

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.

Date	Document Type	Document Description
2016-05-06	COCOMP	ORDER OF COURT TO WIND UP
2016-05-03	GAZ1	FIRST GAZETTE
2016-05-03	GAZ1	FIRST GAZETTE
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09	AR01	12/05/15 FULL LIST
2015-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18	AR01	12/05/14 FULL LIST
2014-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2014 FROM FIFTH FLOOR JULCO HOUSE 26/28 GT PORTLAND STREET LONDON W1W 8AS UNITED KINGDOM
2014-01-29	RES15	CHANGE OF NAME 24/01/2014
2014-01-29	CERTNM	COMPANY NAME CHANGED MISS LONDON (WHITE CITY) LIMITED CERTIFICATE ISSUED ON 29/01/14
2014-01-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26	AR01	12/05/13 FULL LIST
2013-11-26	AR01	12/05/12 FULL LIST
2013-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-11-26	RT01	COMPANY RESTORED ON 26/11/2013
2013-02-26	GAZ2	STRUCK OFF AND DISSOLVED
2012-11-01	AP01	DIRECTOR APPOINTED BARRY CHARLES POLLEY
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IVANA POLLEY
2012-09-11	GAZ1	FIRST GAZETTE
2011-05-16	TM01	TERMINATE DIR APPOINTMENT
2011-05-16	AP01	DIRECTOR APPOINTED MRS IVANA POLLEY
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-05-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BROADGATE CAPITAL PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-04-21
Petitions to Wind Up (Companies)	2015-11-25
Proposal to Strike Off	2012-09-11

Fines / Sanctions

No fines or sanctions have been issued against BROADGATE CAPITAL PARTNERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROADGATE CAPITAL PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADGATE CAPITAL PARTNERS LTD

Intangible Assets

Patents

We have not found any records of BROADGATE CAPITAL PARTNERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BROADGATE CAPITAL PARTNERS LTD

Trademarks

We have not found any records of BROADGATE CAPITAL PARTNERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADGATE CAPITAL PARTNERS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as BROADGATE CAPITAL PARTNERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BROADGATE CAPITAL PARTNERS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BROADGATE CAPITAL PARTNERS LTD	Event Date	2016-04-11
In the High Court Of Justice case number 008576 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BROADGATE CAPITAL PARTNERS LTD	Event Date	2015-10-27
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8576 A Petition to wind up the above-named Company, Registration Number 07632251, of ,3rd Floor Solar House, 1-9 Romford Road, London, E15 4RG, presented on 27 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 December 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BROADGATE CAPITAL PARTNERS LTD	Event Date	2012-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROADGATE CAPITAL PARTNERS LTD 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 BROADGATE CAPITAL PARTNERS LTD 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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