Liquidation (when checked on 1 Feb 2019)


(660 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 3301 0000

Information technology consultancy activities

Legal Information

Company Registration No.:
Incorporation Date:
28 Feb 2012
Financial Year End:
31 Mar
£100.00 on 3 Sep 2015
For period ending:
31 Mar 2015
Filed on:
23 Mar 2016

Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
3 Sep 2015
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Financial Summary

31 Mar 2013
Cash at bank: £75
Debtors: £21,207
Creditors due within one year: £9,029
Total Assets less Current Liabilities: £12,253
Full details in: 2013 Accounts

Notices published in the Gazette

12 Sep 2017

BROADFIRE CLOUD SERVICES LIMITED (Company Number 07967123) Registered office: 9 Limes Road, Beckenham, Kent, BR3 6NS Principal trading address: 9 Limes Road, Beckenham, Kent, BR3 6NS At a General Meeting of the above named Company, duly convened and held at 9 Limes Road, Beckenham, Kent, BR3 6NS on 1 September 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” For further details contact: Tel: 01302 342875. Benjamin James Mason, Chair 1 September 2017 Ag MF60369

12 Sep 2017

Name of Company: BROADFIRE CLOUD SERVICES LIMITED Company Number: 07967123 Nature of Business: Information Technology Services Registered office: C/O The Offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Type of Liquidation: Creditors Date of Appointment: 1 September 2017 Liquidator's name and address: Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR By whom Appointed: Members and Creditors Ag MF60369

15 Jun 2017

In the High Court of Justice (Chancery Division) Companies Court No 3428 of 2017 In the Matter of BROADFIRE CLOUD SERVICES LIMITED (Company Number 07967123) Principal trading address: Unknown and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07967123, of ,9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS, presented on 4 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 23 June 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1909674/U.) 14 June 2017

Recently Filed Documents - 12 available

Directors and Secretaries

Benjamin Mason
28 Feb 2012 ⇒ Present ( 6 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Feb 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Mar 2016 12
31 Mar 2014 18 Mar 2015 12
31 Mar 2013 22 Aug 2013 5
31 Mar 2013 31 Mar 2013 0

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Latest Annual Accounts for year ending 31 Mar 15

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12 other company documents are available

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