Company NameBroadway Deli Shop Ltd
Company StatusDissolved
Company Number11587164
CategoryPrivate Limited Company
Incorporation Date25 September 2018(5 years, 7 months ago)
Dissolution Date4 July 2023 (9 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Monika Gurnickaite
Date of BirthNovember 1982 (Born 41 years ago)
NationalityLithuanian
StatusClosed
Appointed11 October 2019(1 year after company formation)
Appointment Duration3 years, 8 months (closed 04 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Broadway
Grays
RM17 6EW
Director NameMr Gytis Masiokas
Date of BirthMarch 1988 (Born 36 years ago)
NationalityLithuanian
StatusResigned
Appointed25 September 2018(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 Broadway
Grays
RR16 7EW

Location

Registered Address26 Broadway
Grays
Essex
RM17 6EW
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 February 2021Change of details for Mrs Monika Gurnickaite as a person with significant control on 17 February 2021 (2 pages)
17 February 2021Director's details changed for Mrs Monika Gurnickaite on 17 February 2021 (2 pages)
30 November 2020Accounts for a dormant company made up to 30 September 2020 (5 pages)
2 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 June 2020Notification of Monika Gurnickaite as a person with significant control on 25 June 2020 (2 pages)
23 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 October 2019Registered office address changed from 26 Broadway Grays Essex RM176EW England to 26 Broadway Grays Essex RM176EW on 16 October 2019 (1 page)
16 October 2019Director's details changed for Ms Monika Gurnickaite on 16 October 2019 (2 pages)
14 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
14 October 2019Registered office address changed from 26 Broadway Grays Essex RM166EW England to 26 Broadway Grays Essex RM176EW on 14 October 2019 (1 page)
14 October 2019Cessation of Gytis Masiokas as a person with significant control on 14 October 2019 (1 page)
11 October 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26 Broadway Grays Essex RM166EW on 11 October 2019 (1 page)
11 October 2019Director's details changed for Mr Gytis Masiokas on 11 October 2019 (2 pages)
11 October 2019Termination of appointment of Gytis Masiokas as a director on 11 October 2019 (1 page)
11 October 2019Appointment of Ms Monika Gurnickaite as a director on 11 October 2019 (2 pages)
11 October 2019Change of details for Mr Gytis Masiokas as a person with significant control on 11 October 2019 (2 pages)
25 September 2018Incorporation
Statement of capital on 2018-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)