33 Old Broad Street (Uk) Limited

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dissolved

33 Old Broad Street (uk) Limited

05843083•Private Limited With Share Capital

Griffins Tavistock House South, Tavistock Square, London, WC1H9LG

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Incorporated

12/06/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

33 Old Broad Street (uk) Limited (05843083) is a private limited with share capital incorporated on 12/06/2006 (19 years old) and registered in london, WC1H9LG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 12/06/2006
WC1H9LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
sea nominees limited
director
S
sea secretarial limited
director
W
wing chi lu
director
S
shee liam yap
director
L
lambert lu
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:06-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Capital
Date:18-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Accounts
Date:12-02-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Address
Date:29-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2006
Incorporation Company
Category:Incorporation
Date:12-06-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2022
Filing Date21/12/2021
Latest Accounts31/03/2021

Trading Addresses

Griffins Tavistock House South, Tavistock Square, London, Wc1H 9Lg, WC1H9LGRegistered

Contact

Griffins Tavistock House South, Tavistock Square, London, WC1H9LG