BROAD STREET NOMINEE 2 LIMITED

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BROAD STREET NOMINEE 2 LIMITED

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Key Data

Status

Dissolved

Company No.

06237736

Incorporation date

04/05/2007

Size

Small

Contacts

Registered address

Registered address

Queen Anne Mansions 86-87 Wimpole Street, London W1G 9RLCopy
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Latest events (Record since 04/05/2007)
dot icon15/10/2024
Final Gazette dissolved via compulsory strike-off
dot icon30/07/2024
First Gazette notice for compulsory strike-off
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon07/09/2023
Accounts for a small company made up to 2022-08-31
dot icon16/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon09/06/2022
Accounts for a small company made up to 2021-08-31
dot icon17/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon26/02/2021
Full accounts made up to 2020-08-31
dot icon04/06/2020
Accounts for a small company made up to 2019-08-31
dot icon05/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon17/07/2019
Accounts for a small company made up to 2018-08-31
dot icon08/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon09/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon06/04/2018
Accounts for a small company made up to 2017-08-31
dot icon11/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon16/02/2017
Full accounts made up to 2016-08-31
dot icon19/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon11/05/2016
Full accounts made up to 2015-08-31
dot icon03/08/2015
Satisfaction of charge 062377360005 in full
dot icon03/07/2015
Full accounts made up to 2014-08-31
dot icon03/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon28/05/2014
Annual return made up to 2014-05-04
dot icon27/05/2014
Termination of appointment of Francesca Connolly as a director
dot icon10/02/2014
Full accounts made up to 2013-08-31
dot icon11/09/2013
Registered office address changed from 80 South Audley Street London W1K 1JH on 2013-09-11
dot icon31/07/2013
Registration of charge 062377360005
dot icon25/07/2013
Statement of company's objects
dot icon25/07/2013
Resolutions
dot icon24/07/2013
Satisfaction of charge 4 in full
dot icon23/05/2013
Annual return made up to 2013-05-04
dot icon01/03/2013
Full accounts made up to 2012-08-31
dot icon14/05/2012
Annual return made up to 2012-05-04
dot icon18/04/2012
Full accounts made up to 2011-08-31
dot icon16/11/2011
Termination of appointment of Adnan Shaikh as a secretary
dot icon19/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon12/05/2011
Registered office address changed from 77 South Audley Street London W1K 1JG on 2011-05-12
dot icon23/02/2011
Full accounts made up to 2010-08-31
dot icon13/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon18/01/2010
Full accounts made up to 2009-08-31
dot icon02/07/2009
Full accounts made up to 2008-08-31
dot icon22/05/2009
Return made up to 04/05/09; full list of members
dot icon19/03/2009
Accounting reference date shortened from 31/03/2009 to 31/08/2008
dot icon05/03/2009
Appointment terminated director michael roberts
dot icon19/02/2009
Director appointed francesca chiara connolly
dot icon30/01/2009
Full accounts made up to 2008-03-31
dot icon11/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon19/05/2008
Return made up to 04/05/08; full list of members
dot icon17/01/2008
Accounting reference date shortened from 31/05/08 to 31/03/08
dot icon19/06/2007
Particulars of mortgage/charge
dot icon15/06/2007
Particulars of mortgage/charge
dot icon09/06/2007
Particulars of mortgage/charge
dot icon04/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
04/05/2025
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROAD STREET NOMINEE 2 LIMITED

BROAD STREET NOMINEE 2 LIMITED is an(a) Dissolved company incorporated on 04/05/2007 with the registered office located at Queen Anne Mansions 86-87 Wimpole Street, London W1G 9RL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD STREET NOMINEE 2 LIMITED?

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BROAD STREET NOMINEE 2 LIMITED is currently Dissolved. It was registered on 04/05/2007 and dissolved on 15/10/2024.

Where is BROAD STREET NOMINEE 2 LIMITED located?

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BROAD STREET NOMINEE 2 LIMITED is registered at Queen Anne Mansions 86-87 Wimpole Street, London W1G 9RL.

What does BROAD STREET NOMINEE 2 LIMITED do?

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BROAD STREET NOMINEE 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROAD STREET NOMINEE 2 LIMITED?

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The latest filing was on 15/10/2024: Final Gazette dissolved via compulsory strike-off.