Dissolved 2015-05-19
Company Information for BROADFIELDS CONSULT LIMITED
LONDON, MIDDLESEX, N21,
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Company Registration Number
04922444
Private Limited Company
Dissolved Dissolved 2015-05-19 |
Company Name | ||
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BROADFIELDS CONSULT LIMITED | ||
Legal Registered Office | ||
LONDON MIDDLESEX N21 Other companies in N21 | ||
Previous Names | ||
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Company Number | 04922444 | |
---|---|---|
Date formed | 2003-10-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BROADFIELDS CONSULTING LTD | 16 BROADFIELDS ROAD BIRMINGHAM B23 5TL | Active - Proposal to Strike off | Company formed on the 2018-08-06 |
Officer | Role | Date Appointed |
---|---|---|
JAYANTI RAMA JOGI |
||
SONAL JAYANTI RAMA JOGI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VISHAL BHARAT PATHAK |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 19/07/2011 | |
CERTNM | COMPANY NAME CHANGED GOLDBRIDGE SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/10/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONAL JAYANTI RAMA JOGI / 06/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: FLAT 3, 49 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-22 |
Proposal to Strike Off | 2013-06-25 |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2010-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-11-01 | £ 90,310 |
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Creditors Due Within One Year | 2010-11-01 | £ 53,769 |
Creditors and other liabilities
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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 BROADFIELDS CONSULT LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2010-11-01 | £ 1 |
Cash Bank In Hand | 2011-11-01 | £ 515 |
Cash Bank In Hand | 2010-11-01 | £ 21,524 |
Current Assets | 2011-11-01 | £ 14,194 |
Current Assets | 2010-11-01 | £ 28,729 |
Debtors | 2011-11-01 | £ 13,679 |
Debtors | 2010-11-01 | £ 7,205 |
Fixed Assets | 2011-11-01 | £ 2,736 |
Fixed Assets | 2010-11-01 | £ 1,511 |
Shareholder Funds | 2011-11-01 | £ 73,380 |
Shareholder Funds | 2010-11-01 | £ 23,529 |
Tangible Fixed Assets | 2011-11-01 | £ 2,736 |
Tangible Fixed Assets | 2010-11-01 | £ 1,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BROADFIELDS CONSULT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BROADFIELDS CONSULT LIMITED | Event Date | 2014-04-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROADFIELDS CONSULT LIMITED | Event Date | 2013-06-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROADFIELDS CONSULT LIMITED | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROADFIELDS CONSULT LIMITED | Event Date | 2010-11-02 |
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. |