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Summary

Contact details

Officers49

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

SIX BROADGATE LIMITED

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is inactive

Private limited company

United Kingdom 30 Jan 1985 (39 years ago)

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Summary

NameSIX BROADGATE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode01881641
Incorporation Date30 Jan 1985 (39 years ago) / 32 companies with the same date
Date dissolved26 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Broadgate City Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clarke, Peter Courtenay

Director


Appointed on14 Jul 2006

Resigned on16 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lipton, Stuart Anthony, Sir

Director


Resigned on29 Sep 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Appointed on31 Jan 1997

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on30 Apr 2015

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Documents

DateNameTypeDocument
26 Jul 2022Gazette dissolved voluntaryGAZ2(A)View
14 May 2022Dissolution voluntary strike off suspendedSOAS(A)View
12 Apr 2022Gazette notice voluntaryGAZ1(A)View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Dec 2022
    due by 28 Dec 2022
  • Last statement dated14 Dec 2021
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is SIX BROADGATE LIMITED's headquarters?

SIX BROADGATE LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is SIX BROADGATE LIMITED's industry?

SIX BROADGATE LIMITED is in the industry of Development of building projects

What year was SIX BROADGATE LIMITED started?

SIX BROADGATE LIMITED was started in 1985

Sources: Companies House