| Company Name | Broadwell Capital Alternative Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10177413 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2016(7 years, 12 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Howard Kagan |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Israel |
| Correspondence Address | 11 Golden Square London W1F 9JB |
| Director Name | Mr Caspar Alexander Edwin Perine Gilroy |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Grosvenor Street London W1K 3HP |
| Secretary Name | Mr Howard Kagan |
|---|---|
| Status | Closed |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Grosvenor Street London W1K 3HP |
Location
| Registered Address | 49 Grosvenor Street London W1K 3HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2023 | Application to strike the company off the register (1 page) |
| 11 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
| 28 March 2023 | Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page) |
| 14 March 2023 | Statement of capital following an allotment of shares on 15 February 2023
|
| 25 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 23 July 2021 | Registered office address changed from 11 Golden Square London W1F 9JB England to 49 Grosvenor Street London W1K 3HP on 23 July 2021 (1 page) |
| 22 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 24 April 2017 | Director's details changed for Mr Caspar Alexander Edwin Perine Gilroy on 21 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Caspar Alexander Edwin Perine Gilroy on 21 April 2017 (2 pages) |
| 17 February 2017 | Director's details changed for Mr Howard Kagan on 17 February 2017 (2 pages) |
| 17 February 2017 | Director's details changed for Mr Howard Kagan on 17 February 2017 (2 pages) |
| 5 January 2017 | Sub-division of shares on 28 October 2016 (4 pages) |
| 5 January 2017 | Sub-division of shares on 28 October 2016 (4 pages) |
| 21 October 2016 | Secretary's details changed for Mr Howard Kagan on 20 October 2016 (1 page) |
| 21 October 2016 | Director's details changed for Mr Caspar Alexander Edwin Perine Gilroy on 20 October 2016 (2 pages) |
| 21 October 2016 | Secretary's details changed for Mr Howard Kagan on 20 October 2016 (1 page) |
| 21 October 2016 | Director's details changed for Mr Caspar Alexander Edwin Perine Gilroy on 20 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr Howard Kagan on 20 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr Howard Kagan on 20 October 2016 (2 pages) |
| 15 July 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 15 July 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 15 July 2016 | Registered office address changed from 128 Wigmore Street London W1U 3SA United Kingdom to 11 Golden Square London W1F 9JB on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from 128 Wigmore Street London W1U 3SA United Kingdom to 11 Golden Square London W1F 9JB on 15 July 2016 (1 page) |
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|