Company NameBroadband Angel (UK) Ltd
Company StatusDissolved
Company NumberSC643926
CategoryPrivate Limited Company
Incorporation Date8 October 2019(4 years, 6 months ago)
Dissolution Date2 April 2024 (3 weeks, 2 days ago)
Previous NameBroadband Angel Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr James Alexander Henderson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Seaford Street
Kilmarnock
KA1 2DA
Scotland
Director NameFelix Gibson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Wood Street
Coatbridge
ML5 1LY
Scotland

Location

Registered Address1 Millar Grove
Hamilton
Lanarkshire
ML3 9BF
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton North and East
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

2 April 2024Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2024First Gazette notice for voluntary strike-off (1 page)
9 January 2024Application to strike the company off the register (1 page)
4 December 2023Termination of appointment of Felix Gibson as a director on 30 November 2023 (1 page)
28 August 2023Micro company accounts made up to 31 October 2022 (3 pages)
26 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
31 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
11 November 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
4 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
8 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
14 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
(3 pages)
8 October 2019Incorporation
Statement of capital on 2019-10-08
  • GBP 92
(38 pages)