| Company Name | Broccoli Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09982798 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2016(8 years, 2 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Nasser Talib Ibrahim Nasser |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Emirati |
| Status | Closed |
| Appointed | 27 June 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 23 July 2019) |
| Role | Uae |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 15 New Row London WC2N 4LD |
| Director Name | Mr John Richard Dudley Law |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft 175 Beach Road Hartford Northwich Cheshire CW8 4AD |
| Director Name | Mr Richard Michael Preston Kay |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 20 March 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 15 New Row London WC2N 4LD |
Location
| Registered Address | 15 New Row London WC2N 4LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2019 | Application to strike the company off the register (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 24 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 20 March 2017 | Termination of appointment of Richard Michael Preston Kay as a director on 20 March 2017 (1 page) |
| 20 March 2017 | Termination of appointment of Richard Michael Preston Kay as a director on 20 March 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 10 October 2016 | Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to 15 New Row London WC2N 4LD on 10 October 2016 (1 page) |
| 10 October 2016 | Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to 15 New Row London WC2N 4LD on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of John Richard Dudley Law as a director on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of John Richard Dudley Law as a director on 10 October 2016 (1 page) |
| 19 September 2016 | Appointment of Mr Richard Michael Preston Kay as a director on 19 September 2016 (2 pages) |
| 19 September 2016 | Appointment of Mr Richard Michael Preston Kay as a director on 19 September 2016 (2 pages) |
| 27 June 2016 | Appointment of Nasser Talib Ibrahim Nasser as a director on 27 June 2016 (2 pages) |
| 27 June 2016 | Appointment of Nasser Talib Ibrahim Nasser as a director on 27 June 2016 (2 pages) |
| 2 February 2016 | Incorporation Statement of capital on 2016-02-02
|
| 2 February 2016 | Incorporation Statement of capital on 2016-02-02
|