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BROADWAY WINES LIMITED

Dissolved

Company number 05136395

London, England · Incorporated 24 May 2004

15 Montpelier Vale, London, SE3 0TA, England

Retail sale of beverages in specialised stores · SIC 47250

Retail sale of tobacco products in specialised stores · SIC 47260

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

291 Green Lanes London N13 4XS England · until 14 October 2024

1st Floor 5-15 Cromer Street London WC1H 8LS · until 19 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2023
Next due
—
Confirmation statement Up to date
Last filed
27 April 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KULAHLILAR, Sohret
Secretary
1 June 2004
KG
KULAHLILAR, Gursel
Director
1 June 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 May 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 May 2004

Persons with significant control

PS
Mr Gursel Kulahlilar
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Sohret Kulahlilar
Born November 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 December 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 May 2025 View
Gazette Notice Compulsory
Gazette
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
8 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2009 View
Legacy
Annual Return
30 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2006 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Incorporation Company
Incorporation
24 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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