IB

INTU BROADMARSH LIMITED

Dissolved

Company number 08363559

London, United Kingdom · Incorporated 16 January 2013

40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

HG
HOSKINS, Gary Richard
Director
15 April 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
CS
CROSBY, Sean
Director
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
13 December 2018
MS
MARSDEN, Susan
Secretary · Resigned
16 January 2013
FD
FISCHEL, David Andrew
Director · Resigned
16 January 2013
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
16 January 2013

Persons with significant control

PS
Broadmarsh Retail General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Secretary Company With Change Date
Officers
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Memorandum Articles
Incorporation
22 January 2019 View
Resolution
Resolution
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2013 View
Incorporation Company
Incorporation
16 January 2013 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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