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Officers9

Documents28

Related companies7

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Last updated: Mar 30, 2024

BROADMARK LIMITED

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is inactive

Private limited company

United Kingdom 03 Feb 2015 (9 years ago)

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Summary

NameBROADMARK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode09419262
Incorporation Date03 Feb 2015 (9 years ago) / 2778 companies with the same date
Date dissolved16 Mar 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64209 - Activities of other holding companies n.e.c.

Contact details

Legal addressENGLAND, BORDON, OAK FARM, OAKHANGER ROAD, GU35 9HJ

Officers

individual

IndividualUnited Kingdom

Mr. Evgeny Giner

Person with significant control


Appointed on15 Mar 2019

Country of residenceRussia

individual

IndividualUnited Kingdom

Mr. Vadim Giner

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Mar 2019

Country of residenceRussia

individual

IndividualUnited Kingdom

Trukss, Rinalds

Director


Appointed on03 Apr 2018

Country of residenceLatvia

individual

IndividualUnited Kingdom

Gross, Viesturs

Director


Appointed on15 Oct 2015

Resigned on02 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Secretaries Limited

Corporate Secretary


Appointed on03 Feb 2015

Resigned on10 Jun 2015

individual

IndividualUnited Kingdom

Corporate Directors Limited

corporate-director


Appointed on03 Feb 2015

Resigned on19 Mar 2015

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Documents

DateNameTypeDocument
16 Mar 2021Gazette dissolved voluntaryGAZ2(A)View
17 Nov 2020Gazette notice voluntaryGAZ1(A)View
09 Nov 2020Dissolution application strike off companyDS01View

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Frequently asked questions

Where is BROADMARK LIMITED's headquarters?

BROADMARK LIMITED's headquarters is located at ENGLAND, BORDON, OAK FARM, OAKHANGER ROAD, GU35 9HJ

What is BROADMARK LIMITED's industry?

BROADMARK LIMITED is in the industry of Activities of other holding companies n.e.c.

What year was BROADMARK LIMITED started?

BROADMARK LIMITED was started in 2015

Sources: Companies House