Company NameBroadsword.co.uk (Trading) Limited
Company StatusDissolved
Company Number07482357
CategoryPrivate Limited Company
Incorporation Date5 January 2011(13 years, 3 months ago)
Dissolution Date8 May 2018 (5 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Richard David Francis
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Fawkes Avenue Questor
Dartford
Kent
DA1 1JQ

Location

Registered AddressHeritage House
34b North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Richard David Francis
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
7 February 2018Application to strike the company off the register (3 pages)
21 July 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
21 July 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
9 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
15 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
13 January 2016Registered office address changed from C/O Armsworth Alexander Law Llp 87 High Street Heathfield East Sussex TN21 8JA to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 13 January 2016 (1 page)
13 January 2016Director's details changed for Mr Richard Francis on 16 December 2015 (2 pages)
13 January 2016Registered office address changed from C/O Armsworth Alexander Law Llp 87 High Street Heathfield East Sussex TN21 8JA to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 13 January 2016 (1 page)
13 January 2016Director's details changed for Mr Richard Francis on 16 December 2015 (2 pages)
9 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
20 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
20 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
2 January 2014Accounts for a dormant company made up to 31 January 2013 (5 pages)
2 January 2014Accounts for a dormant company made up to 31 January 2013 (5 pages)
28 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
28 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
28 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
9 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 January 2012Director's details changed for Mr Richard Francis on 17 January 2012 (2 pages)
17 January 2012Registered office address changed from 27a High Street Heathfield TN218JR England on 17 January 2012 (1 page)
17 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
17 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
17 January 2012Director's details changed for Mr Richard Francis on 17 January 2012 (2 pages)
17 January 2012Registered office address changed from 27a High Street Heathfield TN218JR England on 17 January 2012 (1 page)
17 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2011Incorporation (24 pages)
5 January 2011Incorporation (24 pages)