Company NameBroga(UK) Property Lettings Ltd
Company StatusDissolved
Company Number11004866
CategoryPrivate Limited Company
Incorporation Date10 October 2017(6 years, 6 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMiss Joanne Heron
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address87 Upper Selsdon Road
South Croydon
Surrey
CR2 0DP
Secretary NameMr Gary Brooks
StatusResigned
Appointed10 October 2017(same day as company formation)
RoleCompany Director
Correspondence Address87 Upper Selsdon Road
South Croydon
Surrey
CR2 0DP
Director NameMr Gary Lancelot Mortimer Brooks
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2018(1 year, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2022)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address61 Bridge Street
Kington
Herefordshire
HR5 3DJ
Wales
Secretary NameMiss Joanne Heron
StatusResigned
Appointed21 November 2018(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 15 February 2020)
RoleCompany Director
Correspondence Address87 Upper Selsdon Road
South Croydon
Surrey
CR2 0DP

Location

Registered Address87 Upper Selsdon Road
South Croydon
CR2 0DP
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSelsdon and Ballards
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 January 2021Compulsory strike-off action has been discontinued (1 page)
20 January 2021Confirmation statement made on 9 October 2020 with no updates (3 pages)
20 January 2021Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
4 September 2020Registered office address changed from 87 Upper Selsdon Road South Croydon Surrey CR2 0DP to 61 Bridge Street Kington Herefordshire HR5 3DJ on 4 September 2020 (1 page)
3 March 2020Termination of appointment of Joanne Heron as a secretary on 15 February 2020 (1 page)
26 November 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
21 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
21 November 2018Appointment of Mr Gary Brooks as a director on 21 November 2018 (2 pages)
21 November 2018Termination of appointment of Gary Brooks as a secretary on 21 November 2018 (1 page)
21 November 2018Appointment of Miss Joanne Heron as a secretary on 21 November 2018 (2 pages)
21 November 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
21 November 2018Termination of appointment of Joanne Heron as a director on 21 November 2018 (1 page)
6 November 2018Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER United Kingdom to 87 Upper Selsdon Road South Croydon Surrey CR2 0DP on 6 November 2018 (2 pages)
10 October 2017Incorporation
Statement of capital on 2017-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
10 October 2017Incorporation
Statement of capital on 2017-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)