1
BROADWAY 100 LIMITED
05706062 16590629, 07945635, 12841506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08
Dissolved on 2013-05-07
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2010-02-11
IIF 3 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 6 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-28
Date of completion or termination of CVA on 2011-07-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08
Dissolved on 2013-09-19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ 2009-12-15
IIF 1 - Secretary → ME
4
LA PORTA ON THE BROADWAY LIMITED
07856625Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-02-19 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 4 - Director → ME
5
Apartment 16 Carrington House 1a Montague Road, London, England
Active Corporate (1 parent)
Officer
2020-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
MARCO POLO ON THE RIVER LIMITED
07857499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-03-02 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-28
Date of completion or termination of CVA on 2012-01-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-27
Commencement of winding up on 2011-05-04
Conclusion of winding up on 2013-12-12
Dissolved on 2014-03-20
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-06-01 ~ 2009-07-01
IIF 2 - Secretary → ME
8
Apartment 16 Carrington House 1a Montague Road, London, England
Active Corporate (1 parent)
Officer
2020-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE