BROAD STREET PRINCIPAL INVESTMENTS UK LTD

Key Data

Status

Dissolved

Company No.

10477200

Incorporation date

14/11/2016

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2016)

02/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

17/12/2022

Liquidators' statement of receipts and payments to 2022-11-21

View PDF (19 pages)

21/09/2022

Appointment of Mr Michael Bradford as a director on 2022-09-08

View PDF (2 pages)

21/09/2022

Termination of appointment of Natalia Ross as a director on 2022-09-08

View PDF (1 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

Removal of liquidator by court order

View PDF (104 pages)

14/04/2022

Termination of appointment of Richard Michael Thomas as a director on 2022-03-30

View PDF (1 pages)

13/04/2022

Appointment of Mr Iain Alexander Edward Forbes as a director on 2022-03-30

View PDF (2 pages)

21/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21

View PDF (2 pages)

14/12/2021

Declaration of solvency

View PDF (9 pages)

01/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

30/11/2021

Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 15 Canada Square London E14 5GL on 2021-11-30

View PDF (2 pages)

30/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/11/2021

Resolutions

View PDF (1 pages)

10/09/2021

Statement of capital on 2021-09-10

View PDF (5 pages)

09/09/2021

Statement by Directors

View PDF (1 pages)

09/09/2021

Solvency Statement dated 03/09/21

View PDF (2 pages)

09/09/2021

Resolutions

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

04/06/2020

Appointment of Mr Jeremy Alan Wiltshire as a director on 2020-06-04

View PDF (2 pages)

04/06/2020

Termination of appointment of Divyata Ashiya as a director on 2020-06-04

View PDF (1 pages)

14/02/2020

Termination of appointment of Mark Desmond Charles Olivier as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Michael Thomas as a director on 2020-02-14

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

24/09/2019

Secretary's details changed for Mr Thomas Kelly on 2019-09-02

View PDF (1 pages)

18/09/2019

Director's details changed for Ms. Natalia Ross on 2019-09-02

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Mark Desmond Charles Olivier on 2019-09-02

View PDF (2 pages)

13/09/2019

Director's details changed for Ms. Divyata Ashiya on 2019-09-02

View PDF (2 pages)

04/09/2019

Change of details for Goldman Sachs Group Holdings (U.K.) Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

17/06/2019

Termination of appointment of Penny Ann Mcspadden as a director on 2019-06-14

View PDF (1 pages)

17/06/2019

Appointment of Ms. Divyata Ashiya as a director on 2019-06-17

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

09/10/2018

Registration of charge 104772000001, created on 2018-09-25

View PDF (34 pages)

06/09/2018

Appointment of Mr Thomas Kelly as a secretary on 2018-09-05

View PDF (2 pages)

06/09/2018

Appointment of Mr Thomas Kelly as a secretary on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of Christopher Bulger as a secretary on 2018-08-31

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (3 pages)

21/05/2018

Appointment of Mr Mark Desmond Charles Olivier as a director on 2018-05-21

View PDF (2 pages)

01/05/2018

Termination of appointment of Michael Martin Furth as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Sam Agnew as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Appointment of Ms. Natalia Ross as a director on 2018-05-01

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (5 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (3 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-23

View PDF (3 pages)

05/12/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

14/11/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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

Person	Title	Period	Connections
Olivier, Mark Desmond Charles	Director	21/05/2018 - 14/02/2020	27
Ross, Natalia	Director	01/05/2018 - 08/09/2022	68
Bradford, Michael	Director	08/09/2022 - Present	33
Furth, Michael Martin	Director	14/11/2016 - 01/05/2018	6

Persons with Significant Control

No PSC data available.

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Description

About BROAD STREET PRINCIPAL INVESTMENTS UK LTD

BROAD STREET PRINCIPAL INVESTMENTS UK LTD is an(a) Dissolved company incorporated on 14/11/2016 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director 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 PRINCIPAL INVESTMENTS UK LTD?

BROAD STREET PRINCIPAL INVESTMENTS UK LTD is currently Dissolved. It was registered on 14/11/2016 and dissolved on 02/11/2023.

Where is BROAD STREET PRINCIPAL INVESTMENTS UK LTD located?

BROAD STREET PRINCIPAL INVESTMENTS UK LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BROAD STREET PRINCIPAL INVESTMENTS UK LTD do?

BROAD STREET PRINCIPAL INVESTMENTS UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROAD STREET PRINCIPAL INVESTMENTS UK LTD?

The latest filing was on 02/11/2023: Final Gazette dissolved following liquidation.