BROUGHTON 1907 LIMITED

Dissolved London
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BROUGHTON 1907 LIMITED

Founded 25 Jul 2014 Dissolved London, United Kingdom website.com
Accounts Submitted 24 Nov 2016 Next due 31 Jul 2018 95 months overdue
Confirmation Submitted 9 Aug 2016 Next due 8 Aug 2017 107 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 5, 4 Cubitt Street London WC1X 0LR

Full company profile for BROUGHTON 1907 LIMITED (09148350), a dissolved company based in London, United Kingdom. Incorporated 25 Jul 2014. 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

Awaiting first accounts
For period ending 31 October 2017
Due by 31 July 2018 95 months overdue

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

2 Allotments 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 20155£5£1
6 Aug 20153£3£1

Officers

Officers

2 active
Status
Ryan Harold BowmanDirectorAmericanEngland4525 Jul 2014Active
Thomas Edward BroughtonDirectorBritishUnited Kingdom4425 Jul 2014Active

Shareholders

Shareholders (2)

Thomas Edward Broughton
60.0%
6
Ryan Harold Bowman
40.0%
4

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Edward Broughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ryan Harold Bowman

American

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2017GazetteGazette Dissolved Voluntary
21 Feb 2017GazetteGazette Notice Voluntary
14 Feb 2017DissolutionDissolution Application Strike Off Company
9 Jan 2017DissolutionDissolution Withdrawal Application Strike Off Company
5 Jan 2017DissolutionDissolution Withdrawal Application Strike Off Company
9 May 2017 Gazette

Gazette Dissolved Voluntary

21 Feb 2017 Gazette

Gazette Notice Voluntary

14 Feb 2017 Dissolution

Dissolution Application Strike Off Company

9 Jan 2017 Dissolution

Dissolution Withdrawal Application Strike Off Company

5 Jan 2017 Dissolution

Dissolution Withdrawal Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 May 2017

Gazette Notice Voluntary

9 years ago on 21 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 14 Feb 2017

Dissolution Withdrawal Application Strike Off Company

9 years ago on 9 Jan 2017

Dissolution Withdrawal Application Strike Off Company

9 years ago on 5 Jan 2017