| Company Name | Broadgate Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07958984 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Rashad Guliyev |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Azerbaijan |
| Correspondence Address | Omega Accountants 54 Lower Addiscombe Road Croydon Surrey Cro 6aa |
Location
| Registered Address | 243 Coombe Lane London SW20 0RH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 8 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2020 | Registered office address changed from 19.23 Lower Addiscombe Road Croydon CR0 6PQ England to 19 Lower Addiscombe Road Croydon CR0 6PQ on 27 January 2020 (1 page) |
| 30 October 2019 | Registered office address changed from Omega Accountants 54 Lower Addiscombe Road Croydon Surrey Cro 6Aa to 19.23 Lower Addiscombe Road Croydon CR0 6PQ on 30 October 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 22 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 20 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 21 February 2013 with a full list of shareholders (14 pages) |
| 24 July 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Mr Rashad Guliyev on 20 February 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Mr Rashad Guliyev on 20 February 2014 (3 pages) |
| 24 July 2014 | Administrative restoration application (3 pages) |
| 24 July 2014 | Registered office address changed from Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom to Omega Accountants 54 Lower Addiscombe Road Croydon Surrey Cro 6Aa on 24 July 2014 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 24 July 2014 | Annual return made up to 21 February 2013 with a full list of shareholders (14 pages) |
| 24 July 2014 | Administrative restoration application (3 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 24 July 2014 | Registered office address changed from Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom to Omega Accountants 54 Lower Addiscombe Road Croydon Surrey Cro 6Aa on 24 July 2014 (2 pages) |
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | Incorporation
|
| 21 February 2012 | Incorporation
|