33 OLD BROAD STREET (UK) LIMITED

05843083
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
06 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 9 Buy now
03 Dec 2021 officers Change of particulars for director (Wing Chi Lu) 2 Buy now
20 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Shee Liam Yap) 2 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Lambert Lu) 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Wing Chi Lu) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Lambert Lu) 2 Buy now
24 Jun 2021 officers Change of particulars for corporate director (Sea Secretarial Limited) 1 Buy now
24 Jun 2021 officers Change of particulars for corporate director (Sea Nominees Limited) 1 Buy now
24 Jun 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
01 Jun 2021 accounts Annual Accounts 9 Buy now
26 Nov 2020 officers Appointment of director (Mr Shee Liam Yap) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Lincoln Lu) 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Lambert Lu) 2 Buy now
18 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2019 accounts Annual Accounts 9 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Lincoln Lu) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 9 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 17 Buy now
24 Jul 2017 mortgage Registration of a charge 62 Buy now
19 Jul 2017 officers Appointment of corporate director (Sea Secretarial Limited) 2 Buy now
19 Jul 2017 officers Appointment of corporate director (Sea Nominees Limited) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Wing Chi Lu) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Lambert Lu) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Lincoln Lu) 2 Buy now
19 Jul 2017 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Nicholas James Terry) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Richard Hugh Barnes) 1 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Ocorian Secretaries (Jersey) Limited) 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 officers Termination of appointment of director (Michael Robinson) 1 Buy now
24 Mar 2017 officers Appointment of director (Mr Nicholas James Terry) 2 Buy now
23 Feb 2017 officers Change of particulars for corporate secretary (Bedell Secretaries Limited) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Nicholas Blair Cawley) 1 Buy now
09 Jan 2017 accounts Annual Accounts 17 Buy now
17 Aug 2016 officers Appointment of director (Mr Michael Robinson) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Martin Paul) 1 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
11 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2015 accounts Annual Accounts 18 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 officers Termination of appointment of director (Mohamed Sarwar Mughal) 1 Buy now
15 Jun 2015 officers Appointment of director (Mr Mohamed Sarwar Mughal) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Michael David Evans) 1 Buy now
02 Dec 2014 accounts Annual Accounts 18 Buy now
19 Jun 2014 annual-return Annual Return 7 Buy now
24 Oct 2013 accounts Annual Accounts 17 Buy now
02 Aug 2013 annual-return Annual Return 7 Buy now
02 Aug 2013 officers Change of particulars for director (Richard Hugh Barnes) 2 Buy now
17 Aug 2012 accounts Annual Accounts 41 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
26 Jul 2011 accounts Annual Accounts 42 Buy now
25 Jul 2011 annual-return Annual Return 10 Buy now
08 Jul 2011 annual-return Annual Return 10 Buy now
06 Jul 2011 annual-return Annual Return 7 Buy now
23 Jul 2010 accounts Annual Accounts 16 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
20 Jul 2010 officers Change of particulars for director (Richard Hugh Barnes) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Martin Paul) 2 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Bedell Secretaries Limited) 2 Buy now
22 Jun 2009 accounts Annual Accounts 16 Buy now
16 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 15 Buy now
31 Jul 2008 accounts Annual Accounts 17 Buy now
13 Jun 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
12 Jun 2008 officers Appointment terminated secretary mohamed mughal 1 Buy now
12 Nov 2007 officers New secretary appointed 1 Buy now
12 Nov 2007 address Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham woking surrey GU24 8HQ 1 Buy now
18 Jun 2007 capital Ad 15/06/06--------- £ si 1@1=1 1 Buy now
18 Jun 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
12 Feb 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
23 Jan 2007 address Registered office changed on 23/01/07 from: 48 charles street london W1J 5EN 1 Buy now
24 Jul 2006 address Registered office changed on 24/07/06 from: 48 charles street london W1J 5EN 1 Buy now
08 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
30 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New secretary appointed 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 address Registered office changed on 29/06/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2006 incorporation Incorporation Company 17 Buy now