This company is commonly known as Broadlake Limited. The company was founded 16 years ago and was given the registration number 06312749. The firm's registered office is in CARDIFF. You can find them at Regus House, Falcon Drive, Cardiff, . This company's SIC code is 86230 - Dental practice activities.
| Name | : | BROADLAKE LIMITED |
|---|---|---|
| Company Number | : | 06312749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 July 2007 |
| End of financial year | : | 31 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regus House, Falcon Drive, Cardiff, CF10 4RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Henllys Road, Cyncoed, Cardiff, CF23 6NL | Secretary | 01 August 2007 | Active |
| Regus House, Falcon Drive, Cardiff, CF10 4RU | Director | 01 August 2007 | Active |
| Regus House, Falcon Drive, Cardiff, CF10 4RU | Director | 01 August 2007 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 13 July 2007 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 13 July 2007 | Active |
| Mrs Adele Ander Wills Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Regus House, Falcon Drive, Cardiff, CF10 4RU |
| Nature of control | : |
|
| Mr Nigel Johnathan Wills Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | Regus House, Falcon Drive, Cardiff, CF10 4RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-04-02 | Resolution | Resolution. | Download |
| 2019-04-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Officers | Change person director company with change date. | Download |
| 2015-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-24 | Address | Change registered office address company with date old address. | Download |
| 2013-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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