Norman Broadbent Overseas Limited
Company Profile
dissolved
UnknownNorman Broadbent Overseas Limited
02694164•Private Limited With Share Capital
Millbank Tower 21-24 Millbank, London, SW1P4QP
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Incorporated
05/03/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Norman Broadbent Overseas Limited (02694164) is a private limited with share capital incorporated on 05/03/1992 (34 years old) and registered in london, SW1P4QP. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/03/1992
SW1P4QP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Legacy
Category:Mortgage
Date:23-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2010
Change Of Name Notice
Category:Change Of Name
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2009
Legacy
Category:Address
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:03-03-2009
Auditors Resignation Company
Category:Auditors
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:21-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Address
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:21-09-2007
Auditors Resignation Company
Category:Auditors
Date:15-08-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:07-09-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2022
Filing Date11/06/2021
Latest Accounts31/12/2020
Trading Addresses
Millbank Tower, 21-24 Millbank, London, SW1P4QPRegistered
Related Companies
5
Contact
Millbank Tower 21-24 Millbank, London, SW1P4QP