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BROADWAVE ENGINEERING LIMITED - 5th Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF, United Kingdom
Company Information
- Company registration number
- 09318720
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 1-2 Royal Exchange Buildings
- London
- EC3V 3LF 5th Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF UK
Management
- Managing Directors
- COLLIS, Michael Christopher
- FERGUSON, Andrew Robert
- KEARNS, Kevin Peter
- Company secretaries
- MAVEN CAPITAL PARTNERS UK LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-19
- Dissolved on
- 2020-10-06
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Michael Christopher Collis
- Mr Kevin Peter Kearns
- Mr Michael Christopher Collis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INGLEBY (1966) LIMITED
- Filing of Accounts
- Due Date: 2016-08-19
- Last Date: 2015-11-30
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BROADWAVE ENGINEERING LIMITED Company Description
- BROADWAVE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 09318720. Its current trading status is "closed". It was registered 2014-11-19. It was previously called INGLEBY (1966) LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-11-30.It can be contacted at 5Th Floor 1-2 Royal Exchange Buildings .
Get BROADWAVE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-10-06) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-07-06) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-12) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-07) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-09-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-06-06) - 600
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resolution (2017-06-06) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-01-26) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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capital-variation-of-rights-attached-to-shares (2015-10-20) - SH10
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capital-name-of-class-of-shares (2015-10-20) - SH08
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resolution (2015-10-20) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-10-20) - RP04
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capital-allotment-shares (2015-01-02) - SH01
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resolution (2015-01-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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resolution (2014-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-12-04) - AP04
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certificate-change-of-name-company (2014-12-04) - CERTNM
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incorporation-company (2014-11-19) - NEWINC
