BROADBENT VENTURES LIMITED

78/79 New Bond Street, London, W1S 1RZ, England, England
StatusDISSOLVED
Company No.10811906
CategoryPrivate Limited Company
Incorporated09 Jun 2017
Age6 years, 10 months, 20 days
JurisdictionEngland Wales
Dissolution24 Oct 2023
Years6 months, 5 days

SUMMARY

BROADBENT VENTURES LIMITED is an dissolved private limited company with number 10811906. It was incorporated 6 years, 10 months, 20 days ago, on 09 June 2017 and it was dissolved 6 months, 5 days ago, on 24 October 2023. The company address is 78/79 New Bond Street, London, W1S 1RZ, England, England.



Company Fillings

Gazette dissolved voluntary

Date: 24 Oct 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Aug 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Jul 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 27 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 26 Jul 2023

Action Date: 25 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gavin John Alexander

Termination date: 2023-07-25

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Confirmation statement with updates

Date: 12 Jan 2023

Action Date: 06 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-06

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Accounts with accounts type micro entity

Date: 15 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change person director company with change date

Date: 26 May 2022

Action Date: 26 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-05-26

Officer name: Mr Giulio Gallazzi

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Cessation of a person with significant control

Date: 07 Apr 2022

Action Date: 06 Apr 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-04-06

Psc name: Erskine Capital Limited

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Change to a person with significant control

Date: 07 Apr 2022

Action Date: 06 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-04-06

Psc name: Sri Global Limited

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Certificate change of name company

Date: 06 Apr 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed gcfc capital LIMITED\certificate issued on 06/04/22

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Confirmation statement with no updates

Date: 17 Jan 2022

Action Date: 17 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-17

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Accounts with accounts type micro entity

Date: 24 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 18 Jan 2021

Action Date: 17 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-17

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Accounts with accounts type total exemption full

Date: 29 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 20 Jan 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

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Accounts with accounts type total exemption full

Date: 24 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 18 Jan 2019

Action Date: 17 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-17

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Accounts with accounts type total exemption full

Date: 13 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change account reference date company previous shortened

Date: 27 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2018-06-30

New date: 2017-12-31

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Termination director company with name termination date

Date: 19 Jun 2018

Action Date: 18 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-06-18

Officer name: Gustavo Perrotta

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Confirmation statement with updates

Date: 17 Jan 2018

Action Date: 17 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-17

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Move registers to sail company with new address

Date: 27 Sep 2017

Category: Address

Type: AD03

New address: Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU

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Change sail address company with new address

Date: 27 Sep 2017

Category: Address

Type: AD02

New address: Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU

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Incorporation company

Date: 09 Jun 2017

Category: Incorporation

Type: NEWINC

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