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BROADWICK SILKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadwick Silks Limited. The company was founded 33 years ago and was given the registration number 02565395. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:BROADWICK SILKS LIMITED
Company Number:02565395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 1990
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farm, Cottage, Finch Lane Knotty Green, Beaconsfield, United Kingdom, HP9 2TL

Secretary01 January 2008Active
18, Willow Road, Constantina, Cape Town, South Africa, 7608

Director-Active
Farm, Cottage, Finch Lane Knotty Green, Beaconsfield, United Kingdom, HP9 2TL

Director-Active
24 Clifton Hill, London, NW8 0QG

Secretary-Active
Coombe House, Wendover Road, Butlers Cross, Aylesbury, HP17 0TZ

Secretary07 June 2004Active
24 Clifton Hill, London, NW8 0QG

Director-Active

People with Significant Control

Mr Spencer William Harvey
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Farm Cottage, Finch Lane, Beaconsfield, United Kingdom, HP9 2TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Michael Maurice Greene
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:South Africa
Address:18, Willow Road, Cape Town, South Africa, 7860
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette dissolved liquidation.

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2023-10-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-13Insolvency

Liquidation disclaimer notice.

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2021-01-29Insolvency

Liquidation disclaimer notice.

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2020-12-29Insolvency

Liquidation disclaimer notice.

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2020-12-24Insolvency

Liquidation disclaimer notice.

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2020-12-24Insolvency

Liquidation disclaimer notice.

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2020-12-24Insolvency

Liquidation disclaimer notice.

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2020-12-24Insolvency

Liquidation disclaimer notice.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-11-25Resolution

Resolution.

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2020-11-20Insolvency

Liquidation voluntary statement of affairs.

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2020-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change person director company with change date.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-01-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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