Key Data
Broadpoint Securities Limited is a dissolved company incorporated on 6 September 2005 with the registered office located in London, City of London. Broadpoint Securities Limited has been running for 18 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 6th September 2013.
Name
Broadpoint Securities Limited
Status
DISSOLVED
Dissolved on 24 March 2015 (9 years ago)
Via voluntary strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 6 September 2013 (10 years ago)
Next confirmation dated 6 September 2014
Was due on 20 September 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
05555252
Private Limited Company with Share Capital
Incorporation
6 September 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
5th Floor 6 St. Andrew StreetEC4A 3AE United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People9
DISSOLVED
American • Director • Controller - Gleacher & Company, INC • Born in Jun 1975
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
Latest Activity
Accounts Submitted7 Oct 2013 Annual Return Submitted27 Sep 2013 Bryan Edmiston Appointed1 Sep 2013 Thomas James Hughes Resigned1 Sep 2013 Accounts Submitted5 Oct 2012 Annual Return Submitted13 Sep 2012 Change Of Registered Office Address31 Aug 2012 Accounts Submitted6 Oct 2011 Annual Return Submitted4 Oct 2011 John Scott Coburn Resigned22 Sep 2011 Thomas James Hughes Appointed22 Sep 2011 Change Of Registered Office Address21 Oct 2010 Annual Return Submitted20 Oct 2010 Accounts Submitted3 Oct 2010 Clifford Chance Secretaries Limited Resigned29 Sep 2010 TMF Corporate Administration Services Limited Appointed29 Sep 2010 Accounts Submitted4 Nov 2009 Annual Return Submitted28 Sep 2009 Accounts Submitted9 Jun 2009 Annual Return Submitted8 Oct 2008 Annual Return Submitted6 Feb 2008 Mr Blake J Omlie Resigned19 Nov 2007 Change Of Company Name14 Sep 2007 Accounts Submitted4 May 2007 Gordon John Fox Resigned1 Mar 2007 Annual Return Submitted3 Oct 2006 Mr Adrian Joseph Morris Levy Resigned19 Oct 2005 Mr Blake J Omlie Appointed19 Oct 2005 David John Pudge Resigned19 Oct 2005 Change Of Company Name19 Oct 2005
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year Ended Dec 2012
£207.25k k (-5.98%)
vs previous year £-3.8k k (-135.92%)
vs previous year £203.45k k (-7.02%)
vs previous year Cash in Bank £73.82k k (-3.52%)
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 1.83%
vs previous year
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Documents64
Final Gazette 24 Mar 2015 • 1 Page
VIEW PDF First Gazette 9 Dec 2014 • 1 Page
VIEW PDF Application to strike the company off the register 28 Nov 2014 • 3 Pages
VIEW PDF 10 Oct 2014 • 1 Page
VIEW PDF Statement of capital 10 Oct 2014 • 4 Pages
VIEW PDF
