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Dato Capital United Kingdom

Pardev (Broadway) LTD

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Reports

Extended Company Report with Annual Accounts PARDEV (BROADWAY) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02891851
Record last updated Wednesday, December 6, 2017 11:19:53 PM UTC
Official Address York House 45 Seymour Street London W1h7lx Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

PARDEV (BROADWAY) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 3, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 21, 2017 Striking off application by a company Striking off application by a company
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 26, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2016 Appointment of a person as Secretary 2891... Appointment of a person as Secretary 2891...
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Aug 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 21, 2016 Appointment of a person as Director 2597606... Appointment of a person as Director 2597606...
Registry Jul 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2016 Annual return Annual return
Financials Nov 9, 2015 Annual accounts Annual accounts
Registry Feb 20, 2015 Annual return Annual return
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Feb 4, 2014 Annual return Annual return
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2012 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Jan 27, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 2658762... Resignation of one Director 2658762...
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of 3 people: one Surveyor, one Company Director and one Director (a man) Resignation of 3 people: one Surveyor, one Company Director and one Director (a man)
Registry Oct 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2009 Annual return Annual return
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Register of members Register of members
Registry Feb 21, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars 1945928... Notice of change of directors or secretaries or in their particulars 1945928...
Registry Mar 7, 2007 Annual return Annual return
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Resignation of a person Resignation of a person
Registry Oct 7, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2005 Resignation of a person Resignation of a person
Registry Aug 10, 2005 Appointment of a person Appointment of a person
Registry Aug 10, 2005 Resignation of a person Resignation of a person
Registry Aug 10, 2005 Resignation of a person 1845793... Resignation of a person 1845793...
Registry Aug 9, 2005 Appointment of a person Appointment of a person
Registry Aug 8, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Registry Oct 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2004 Annual return Annual return
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Mar 2, 2003 Appointment of a person Appointment of a person
Registry Feb 17, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 30, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2002 Annual return Annual return
Registry Nov 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Registry Dec 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Aug 11, 2000 Appointment of a person Appointment of a person
Registry Aug 7, 2000 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Apr 22, 2000 Appointment of a person Appointment of a person
Registry Apr 7, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 10, 2000 Resolution Resolution
Registry Feb 14, 2000 Annual return Annual return
Registry Jan 6, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Feb 22, 1999 Annual return Annual return
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Financials Oct 12, 1997 Annual accounts Annual accounts
Registry Feb 26, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 1997 Annual return Annual return
Registry Feb 21, 1997 Annual return 1879289... Annual return 1879289...
Registry Jan 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 25, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Financials Sep 1, 1995 Annual accounts Annual accounts

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