Dissolved
Dissolved 2015-06-09
Company Information for BROADSTONE CAPITAL LIMITED
LONDON, LONDON, EC2V,
|
Company Registration Number
07913186
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
BROADSTONE CAPITAL LIMITED | |
Legal Registered Office | |
LONDON LONDON | |
Company Number | 07913186 | |
---|---|---|
Date formed | 2012-01-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Broadstone Capital Investments LLC | 258 Siesta Key Dr. Windsor CO 80550 | Voluntarily Dissolved | Company formed on the 2008-04-01 | |
Broadstone Capital, L.L.C. | CORPORATE CENTER II SUITE 330 VIRGINIA BEACH VA 23462 | Active | Company formed on the 2002-04-10 | |
BROADSTONE CAPITAL LLC | Delaware | Unknown | ||
BROADSTONE CAPITAL INVESTMENTS LLC | California | Unknown | ||
BROADSTONE CAPITAL INVESTMENTS LLC | California | Unknown | ||
BROADSTONE CAPITAL MANAGEMENT, LLC | 667 SUMMER PLACE PONTE VEDRA BEACH FL 32082 | Inactive | Company formed on the 2019-09-05 | |
BROADSTONE CAPITAL ADVISORS LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2020-09-02 | |
BROADSTONE CAPITAL LTD | GFF 75 DUKE ROAD LONDON W4 2BN | Active | Company formed on the 2022-01-04 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BIRDWOOD ARCHER |
||
RICHARD BUTCHER |
||
MICHAEL WILLIAM MORELAND PARSEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVECO PENSION TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 1994-12-06 | Active | |
CNH TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 1994-12-06 | Active | |
LBPI LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-01-27 | |
DAOTONG CAPITAL LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-11-10 | |
FIAT COMMON INVESTMENT FUND LIMITED | Director | 2012-11-27 | CURRENT | 1991-04-30 | Active | |
ZEDRA GOVERNANCE HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
PENSIONS AND LIFETIME SAVINGS ASSOCIATION | Director | 2013-10-18 | CURRENT | 1973-08-21 | Active | |
ZEDRA GOVERNANCE LIMITED | Director | 2008-02-11 | CURRENT | 1994-07-25 | Active | |
ARTIAM ASSETS LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
INDEPENDENT FINANCIAL GROUP LTD | Director | 2003-06-30 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
ROBERT MORELAND LTD | Director | 2003-01-23 | CURRENT | 2003-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/01/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 22/06/2012 | |
RES01 | ADOPT ARTICLES 17/01/2012 | |
AA01 | CURREXT FROM 31/01/2013 TO 30/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BROADSTONE CAPITAL LIMITED are:
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. |