BROOMCO (2108793) LIMITED

Dissolved

Engineering related scientific and technical consulting activities

Engineering related scientific and technical consulting activities
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BROOMCO (2108793) LIMITED

Engineering related scientific and technical consulting activities

Founded 11 Mar 1987 Dissolved , United Kingdom website.com
Engineering related scientific and technical consulting activities

Previous Company Names

ARUP BOTSWANA LIMITED 31 Mar 1987 — 3 Jan 2017
SURFACECRAVE LIMITED 11 Mar 1987 — 31 Mar 1987
Accounts Submitted 15 Dec 2017
Confirmation Submitted 6 Apr 2018 Next due 15 Apr 2019 87 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

13 Fitzroy Street London W1T 4BQ

Full company profile for BROOMCO (2108793) LIMITED (02108793), a dissolved company based in , United Kingdom. Incorporated 11 Mar 1987. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 219,998 Shares £686393.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 2014219,998£686393.32m£3.12m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ove Arup Holdings Private Limited
100.0%
220,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ove Arup Holdingslimited

Singapore

Active
Notified 31 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Arup Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BROOMCO (2108793) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2018GazetteGazette Dissolved Voluntary
5 Jun 2018GazetteGazette Notice Voluntary
25 May 2018DissolutionDissolution Application Strike Off Company
6 Apr 2018Confirmation StatementConfirmation statement made on 1 Apr 2018 with no updates
15 Dec 2017AccountsAnnual accounts made up to 31 Mar 2017
21 Aug 2018 Gazette

Gazette Dissolved Voluntary

5 Jun 2018 Gazette

Gazette Notice Voluntary

25 May 2018 Dissolution

Dissolution Application Strike Off Company

6 Apr 2018 Confirmation Statement

Confirmation statement made on 1 Apr 2018 with no updates

15 Dec 2017 Accounts

Annual accounts made up to 31 Mar 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 21 Aug 2018

Gazette Notice Voluntary

7 years ago on 5 Jun 2018

Dissolution Application Strike Off Company

7 years ago on 25 May 2018

Confirmation statement made on 1 Apr 2018 with no updates

8 years ago on 6 Apr 2018

Annual accounts made up to 31 Mar 2017

8 years ago on 15 Dec 2017