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BROADNOTE LIMITED

Dissolved London

Development of building projects

Development of building projects
B

BROADNOTE LIMITED

Development of building projects

Founded 16 Jan 2007 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 14 Sept 2018
Confirmation Statement Submitted 16 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 161 Marsh Wall London England And Wales E14 9SJ United Kingdom

Credit Report

Discover BROADNOTE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

4 active 10 resigned
Status
David Nicholas PearsonSecretaryUnknownUnknown—1 Oct 2014Active
David Nicholas PearsonDirectorBritishEngland579 Nov 2011Active
John Martin MulryanDirectorIrishIreland4314 Oct 2009Active
Sean Martin MulryanDirectorIrishUnited Kingdom7118 Feb 2015Active

Shareholders

Shareholders (1)

Ballymore Developments Limited
100.0%
127 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ballymore Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Sean Mulryan

Ceased 4 Dec 2018

Ceased

Ballymore Properties Limited

Ceased 4 Dec 2018

Ceased

Sean Mulryan

Ceased 4 Dec 2018

Ceased
See All Controllers

Group Structure

Group Structure

BALLYMORE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALLYMORE LIMITED united kingdom
BROADNOTE LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2020GazetteGazette Dissolved VoluntaryView(1 page)
24 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
17 Dec 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Jan 2019Confirmation StatementConfirmation statement made on 2019-01-16 with updatesView(4 pages)
13 Dec 2018Persons With Significant ControlCessation of Sean Mulryan as a person with significant control on 2018-12-04View(2 pages)
10 Mar 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Dec 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
16 Jan 2019 Confirmation Statement

Confirmation statement made on 2019-01-16 with updates

View Document(4 pages)
13 Dec 2018 Persons With Significant Control

Cessation of Sean Mulryan as a person with significant control on 2018-12-04

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 10 Mar 2020

Gazette Notice Voluntary

6 years ago on 24 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 17 Dec 2019

Confirmation statement made on 2019-01-16 with updates

7 years ago on 16 Jan 2019

Cessation of Sean Mulryan as a person with significant control on 2018-12-04

7 years ago on 13 Dec 2018