BL

BRITISH LAND BROADGATE

Dissolved

Company number 04630818

London · Incorporated 8 January 2003

York House, 45 Seymour Street, London, W1H 7LX

Unclassified activity · SIC 7011

Status
Dissolved
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

EMICROSS LIMITED · 8 January 2003 – 10 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

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

Officers

FC
FORSHAW, Christopher Michael John
Director
23 February 2011
BA
BRAINE, Anthony
Secretary
8 April 2003
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
BR
BOWDEN, Robert Edward
Director · Resigned
1 March 2005
HS
HESTER, Stephen Alan Michael
Director · Resigned
1 March 2005
MC
METLISS, Cyril
Director · Resigned
1 March 2005
RJ
RITBLAT, John, Sir
Director · Resigned
1 March 2005
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
1 March 2005
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2003
BR
BOWDEN, Robert Edward
Director · Resigned
8 January 2003
BA
BRAINE, Anthony
Director · Resigned
8 January 2003
MC
METLISS, Cyril
Director · Resigned
8 January 2003
RJ
RITBLAT, John, Sir
Director · Resigned
8 January 2003
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
8 January 2003
RG
ROBERTS, Graham Charles
Director · Resigned
8 January 2003
WS
WESTON SMITH, John Harry
Director · Resigned
8 January 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2011 View
Gazette Notice Voluntary
Gazette
10 May 2011 View
Dissolution Application Strike Off Company
Dissolution
26 April 2011 View
Resolution
Resolution
9 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Made Up Date
Accounts
19 August 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Made Up Date
Accounts
16 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Address
18 February 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Made Up Date
Accounts
27 September 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Made Up Date
Accounts
23 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
18 January 2006 View
Memorandum Articles
Incorporation
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Miscellaneous
Miscellaneous
17 January 2006 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Legacy
Officers
23 September 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
2 March 2005 View
Re Registration Memorandum Articles
Incorporation
2 March 2005 View
Legacy
Reregistration
2 March 2005 View
Legacy
Reregistration
2 March 2005 View
Legacy
Reregistration
2 March 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Accounts
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Officers
3 March 2003 View
Resolution
Resolution
3 March 2003 View
Resolution
Resolution
3 March 2003 View
Resolution
Resolution
3 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Mortgage
27 February 2003 View
Certificate Change Of Name Company
Change Of Name
10 February 2003 View
Memorandum Articles
Incorporation
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Legacy
Address
16 January 2003 View
Incorporation Company
Incorporation
8 January 2003 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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