BL

BROADCALLPLUS LTD

Dissolved

Company number 03650859

London · Incorporated 16 October 1998

Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVICE PLUS LIMITED · 16 October 1998 – 2 August 2006

Previous registered addresses

Network Hq 333 Edgware Road London NW9 6TD · until 16 April 2015

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 18 March 2015

Dryden House Edge Business Centre Humber Road London NW2 6EW · until 1 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BAXTER, David William
Secretary
8 July 2009
WC
WIGODER, Charles Francis, The Honorable
Director
16 October 1998
HC
HOUGHTON, Christopher Paul
Secretary · Resigned
8 April 2009
HR
HATELEY, Richard Ian
Secretary · Resigned
28 July 2006
KB
KOREL, Brian
Secretary · Resigned
30 August 2005
MA
MCWILLIAMS, Andrew Leonard
Director · Resigned
6 January 2005
KB
KOREL, Brian
Director · Resigned
15 June 2002
MR
MICHELL, Richard Francis
Secretary · Resigned
16 October 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 October 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 October 1998

Persons with significant control

PS
Telecom Plus Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2017 View
Gazette Notice Voluntary
Gazette
20 December 2016 View
Dissolution Application Strike Off Company
Dissolution
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 November 2012 View
Move Registers To Sail Company
Address
31 October 2012 View
Change Sail Address Company
Address
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
27 December 2007 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Memorandum Articles
Incorporation
11 August 2006 View
Certificate Change Of Name Company
Change Of Name
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2003 View
Legacy
Annual Return
19 October 2003 View
Accounts With Accounts Type Dormant
Accounts
27 November 2002 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Dormant
Accounts
10 January 2002 View
Legacy
Annual Return
31 October 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Dormant
Accounts
21 June 2000 View
Legacy
Annual Return
28 October 1999 View
Legacy
Accounts
8 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Address
28 October 1998 View
Incorporation Company
Incorporation
16 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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