BS

BROADPOINT SECURITIES LIMITED

Dissolved

Company number 05555252

London, England · Incorporated 6 September 2005

5th Floor 6 St. Andrew Street, London, EC4A 3AE, England

Banks · SIC 64191

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

Company history

Previous company names

STRAWVIEW LIMITED · 6 September 2005 – 19 October 2005

FIRST ALBANY CAPITAL LIMITED · 19 October 2005 – 14 September 2007

Previous registered addresses

Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU England · until 31 August 2012

10 Upper Bank Street London E14 5JJ United Kingdom · until 21 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

EB
EDMISTON, Bryan
Director
1 September 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 September 2010
HT
HUGHES, Thomas James
Director · Resigned
22 September 2011
CJ
COBURN, John Scott
Director · Resigned
19 October 2005
FG
FOX, Gordon John
Director · Resigned
19 October 2005
OB
OMLIE, Blake J
Director · Resigned
19 October 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 September 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
6 September 2005
PD
PUDGE, David John
Nominee Director · Resigned
6 September 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2015 View
Gazette Notice Voluntary
Gazette
9 December 2014 View
Dissolution Application Strike Off Company
Dissolution
28 November 2014 View
Legacy
Capital
10 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2014 View
Legacy
Insolvency
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Termination Director Company With Name Termination Date
Officers
26 September 2013 View
Change Sail Address Company
Address
19 September 2013 View
Move Registers To Sail Company
Address
19 September 2013 View
Auditors Resignation Company
Auditors
17 January 2013 View
Auditors Resignation Company
Auditors
10 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2012 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Appoint Person Director Company With Name Date
Officers
29 September 2011 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2010 View
Termination Secretary Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Address
24 April 2009 View
Gazette Notice Compulsory
Gazette
3 March 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
6 February 2008 View
Certificate Change Of Name Company
Change Of Name
14 September 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Address
14 June 2006 View
Memorandum Articles
Incorporation
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Accounts
9 January 2006 View
Legacy
Officers
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Capital
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Accounts
26 October 2005 View
Legacy
Address
26 October 2005 View
Legacy
Officers
26 October 2005 View
Certificate Change Of Name Company
Change Of Name
19 October 2005 View
Incorporation Company
Incorporation
6 September 2005 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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