BROADWAY CAPITAL LIMITED
Company is dissolved
General Information
NAME
BROADWAY CAPITAL LIMITED
COMPANY NUMBER
04108443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
15/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2007
ACCOUNTS MADE UP TO
30/06/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/11/2000
16/02/2007
INTEGRA SP HOLDINGS LIMITED
HAYMARKET LONDON
WC2H 7DQ
Shipleys Llp
10 Orange Street
Haymarket
London
WC2H 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 25/10/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 03/10/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
Credit Risk Overview
Want to learn more about BROADWAY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWAY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
09/01/2001 - 15/10/2003 (2 years and 9 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 25/10/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 03/10/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 26/09/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 09/09/2024 | New Board Member Sven Thiele (908129460) Appointed |
| 05/07/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 04/07/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 09/05/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 11/04/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 04/04/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 16/02/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 08/02/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 11/01/2024 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 07/12/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 06/11/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 12/10/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 24/08/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 16/08/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 27/07/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 21/06/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 01/05/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 05/04/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 29/03/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
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