BROADOAK LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 36 resigned

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						Status
Carolyn Kloet	Secretary	Unknown	Unknown	—	29 Jun 2017	Active
Richard Quinn	Director	British	England	46	1 Mar 2013	Active

Shareholders

Shareholders (4)


Farmcare Trading Limited	100.0%	1,750,000	Deferred Ordinary Shares	29 Jun 2016
Farmcare Trading Limited	0.0%	1	Ordinary	29 Jun 2016
Broadoak Farming Limited	0.0%	0	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Farmcare Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FARMCARE TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, significant influence or control as trust

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLS & REEVE LLP united kingdom

BROADOAK LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Mar 2019	Officers	Termination of Robert Anthony Argyle as director on 2019-02-28	View(1 page)
5 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
20 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Feb 2019	Insolvency	Solvency Statement dated 07/02/19	View(2 pages)