Surplus Number 15 Limited was dissolved on 2023-07-04.
Surplus Number 15 was a private limited company that could have been found at 252 Broad Street, Birmingham, B1 2HF, ENGLAND. Its full net worth was estimated to be roughly 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2016-07-18) was run by 1 director.
Director David B. who was appointed on 01 January 2021.
The company was classified as "other business support service activities not elsewhere classified" (82990).
According to the official database, there was a name change on 2017-12-27 and their previous name was Conqueror Number 4. There is another name change: previous name was Broadsword Capital performed on 2016-09-26.
The most recent confirmation statement was filed on 2016-12-31 and last time the statutory accounts were filed was on 31 December 2016.
Surplus Number 15 Limited Address / Contact
Office Address
252 Broad Street
Town
Birmingham
Post code
B1 2HF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10284333
Date of Incorporation
Mon, 18th Jul 2016
Date of Dissolution
Tue, 4th Jul 2023
Industry
Other business support service activities not elsewhere classified
End of financial Year
31st December
Company age
7 years old
Account next due date
Sun, 30th Sep 2018
Account last made up date
Sat, 31st Dec 2016
Next confirmation statement due date
Sun, 14th Jan 2018
Last confirmation statement dated
Sat, 31st Dec 2016
Company staff
David B.
Position: Director
Appointed: 01 January 2021
James G.
Position: Director
Appointed: 01 September 2017
Resigned: 20 November 2019
Fraser C.
Position: Director
Appointed: 12 January 2017
Resigned: 01 September 2017
David A.
Position: Director
Appointed: 20 September 2016
Resigned: 12 January 2017
Fraser C.
Position: Director
Appointed: 18 July 2016
Resigned: 20 September 2016
People with significant control
Fraser C.
Notified on
18 July 2016
Nature of control:
75,01-100% shares
Company previous names
Conqueror Number 4
December 27, 2017
Broadsword Capital
September 26, 2016
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-12-31
Net Worth
1
Balance Sheet
Cash Bank In Hand
1
Net Assets Liabilities Including Pension Asset Liability
New director appointment on 2021/01/01.
filed on: 24th, January 2021
officers
Free Download
(2 pages)
Type
Category
Free download
AP01
New director appointment on 2021/01/01.
filed on: 24th, January 2021
officers
Free Download
(2 pages)
TM01
Director's appointment terminated on 2019/11/20
filed on: 28th, November 2019
officers
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 22nd, January 2019
gazette
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2017/12/27
filed on: 27th, December 2017
resolution
Free Download
(3 pages)
AD01
Change of registered address from C/O Broadsword Esates Limited Office 8 141 Acre Lane Clapham London SW2 5UA England on 2017/12/26 to 252 Broad Street Birmingham B1 2HF
filed on: 26th, December 2017
address
Free Download
(1 page)
AP01
New director appointment on 2017/09/01.
filed on: 12th, September 2017
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2016/12/31
filed on: 12th, September 2017
confirmation statement
Free Download
(3 pages)
TM01
Director's appointment terminated on 2017/09/01
filed on: 12th, September 2017
officers
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2016/12/31
filed on: 14th, June 2017
accounts
Free Download
(2 pages)
TM01
Director's appointment terminated on 2017/01/12
filed on: 24th, January 2017
officers
Free Download
(1 page)
AP01
New director appointment on 2017/01/12.
filed on: 24th, January 2017
officers
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2016/09/26
filed on: 26th, September 2016
resolution
Free Download
(3 pages)
AA01
Current accounting period shortened to 2016/12/31, originally was 2017/07/31.
filed on: 23rd, September 2016
accounts
Free Download
(1 page)
TM01
Director's appointment terminated on 2016/09/20
filed on: 23rd, September 2016
officers
Free Download
(1 page)
AP01
New director appointment on 2016/09/20.
filed on: 23rd, September 2016
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.