Broc Invest Limited

05419159

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

Palladium House, 1-4 Argyll Street, London, W1F 7LD

Incorporated 08/04/2005

Compliance

Last accounts

28/04/2019

dormant

Next accounts due

28/04/2021

Overdue

Confirmation statement

Last: 08/04/2020

Due 22/04/2021

Overdue

Industry

24100

Manufacture of basic iron and steel and of ferro-alloys

Officers

Hf Secretarial Services Limited

secretary · Since 08/04/2005

BRITISH

Also on 435 other boards

Sait Kozin

director · Since 08/04/2005

BUSINESSMAN

RUSSIAN · RUSSIA

Oleg Sepelev

director · Since 08/04/2005

BUSINESSMAN

MOLDOVAN · MOLDOVA

Hf Secretarial Services Limited

corporate secretary · Since 08/04/2005

Reg: 03084737

Also on 435 other boards

Sait Kozin

director · Since 08/04/2005

Russian · Russia

Oleg Sepelev

director · Since 08/04/2005

Moldovan · Moldova

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/04/2005

Company Directors Limited

corporate nominee director · Resigned 08/04/2005

Persons with Significant Control

Mr Oleg Sepelev

75–100% shares

75–100% votes

Moldovan · Moldova

Notified 30/04/2016

Change History

officer appointed → HF SECRETARIAL SERVICES LIMITED

2026-09-14

officer appointed → KOZIN, Sait

2026-09-14

officer appointed → SEPELEV, Oleg

2026-09-14

status → active

2026-09-14

Active - Proposal to Strike off

type → ltd

2026-09-14

Private Limited Company

address line1 → Palladium House

2026-09-14

PALLADIUM HOUSE

post town → London

2026-09-14

LONDON

Filing History45 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

17/08/20211 page · PDF

GAZ1

gazette notice compulsory

29/06/2021PDF

Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

27/02/20202 pages · PDF

Accounts date changed

change account reference date company previous shortened

28/01/20201 page · PDF

Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

27/11/20182 pages · PDF

Accounts filed

accounts with accounts type dormant

30/04/20182 pages · PDF

Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF

Accounts date changed

change account reference date company previous shortened

31/01/20181 page · PDF

Confirmation statement

confirmation statement with updates

19/04/20176 pages · PDF

Accounts filed

accounts with accounts type dormant

06/06/20162 pages · PDF

Annual return

annual return company with made up date full list shareholders

15/04/20165 pages · PDF

Accounts filed

accounts with accounts type dormant

13/08/20152 pages · PDF

Annual return

annual return company with made up date full list shareholders

15/04/20155 pages · PDF

Accounts filed

accounts with accounts type dormant

13/08/20142 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/04/20145 pages · PDF

Accounts filed

accounts with accounts type dormant

16/07/20132 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/04/20135 pages · PDF

Accounts filed

accounts with accounts type dormant

18/02/20132 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/04/20125 pages · PDF

Accounts filed

accounts with accounts type dormant

02/08/20112 pages · PDF

Annual return

annual return company with made up date full list shareholders

27/04/20115 pages · PDF

Accounts filed

accounts with accounts type dormant

30/06/20103 pages · PDF

Annual return

annual return company with made up date full list shareholders

19/04/20105 pages · PDF

Director details changed

change person director company with change date

19/04/20102 pages · PDF

CH04

change corporate secretary company with change date

19/04/20102 pages · PDF

Director details changed

change person director company with change date

19/04/20102 pages · PDF

DISS40

gazette filings brought up to date

03/02/20101 page · PDF

Accounts filed

accounts with accounts type dormant

02/02/20101 page · PDF

Accounts filed

accounts with accounts type dormant

02/02/20103 pages · PDF

GAZ1

gazette notice compulsary

12/01/20101 page · PDF

363a

legacy

19/05/20093 pages · PDF

363a

legacy

21/05/20083 pages · PDF

Accounts filed

accounts with accounts type dormant

18/02/20081 page · PDF

363a

legacy

07/06/20072 pages · PDF

Accounts filed

accounts with accounts type dormant

08/09/20061 page · PDF

363a

legacy

10/04/20062 pages · PDF

288a

legacy

24/03/20061 page · PDF

88(2)R

legacy

16/05/20052 pages · PDF

288b

legacy

19/04/20051 page · PDF

288b

legacy

19/04/20051 page · PDF

288a

legacy

19/04/20051 page · PDF

288a

legacy

19/04/20052 pages · PDF

Incorporated

incorporation company

08/04/200516 pages · PDF