BROADVIEW CAPITAL LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 06336781
Status Liquidation
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registered office address changed from 78 Mill Lane London NW6 1JZ to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 3 January 2017; Declaration of solvency. The most likely internet sites of BROADVIEW CAPITAL LIMITED are www.broadviewcapital.co.uk, and www.broadview-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Broadview Capital Limited is a Private Limited Company. The company registration number is 06336781. Broadview Capital Limited has been working since 07 August 2007. The present status of the company is Liquidation. The registered address of Broadview Capital Limited is 4 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2bt. The company`s financial liabilities are £62.13k. It is £-23.04k against last year. And the total assets are £95.75k, which is £-146.69k against last year. NORTHSIDE COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. MARINOVIC, Tony is a Director of the company. Director MCKENNA, Paul Edward has been resigned. Director ODRY, Arpad has been resigned. The company operates in "Fund management activities".


broadview capital Key Finiance

LIABILITIES £62.13k
-28%
CASH n/a
TOTAL ASSETS £95.75k
-61%
All Financial Figures

Current Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 07 August 2007
Director
MARINOVIC, Tony
Appointed Date: 05 September 2012
53 years old

Resigned Directors

Director
MCKENNA, Paul Edward
Resigned: 31 July 2016
Appointed Date: 07 August 2007
54 years old
Director
ODRY, Arpad
Resigned: 05 September 2012
Appointed Date: 06 December 2011
49 years old

Persons With Significant Control

Mr Paul Edward Mckenna
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Mckenna
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADVIEW CAPITAL LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 August 2016
03 Jan 2017
Registered office address changed from 78 Mill Lane London NW6 1JZ to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
...
... and 26 more events
05 Nov 2008
Return made up to 07/08/08; no change of members; amend
08 Sep 2008
Return made up to 07/08/08; full list of members
15 Oct 2007
Ad 02/10/07--------- £ si 59999@1=59999 £ ic 1/60000
08 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
07 Aug 2007
Incorporation

BROADVIEW CAPITAL LIMITED Charges

9 November 2010
Rent deposit deed
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance. See image for full details.

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