BROADBAND SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04051780

Incorporation date

07/08/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/2000)

22/03/2011

Final Gazette dissolved following liquidation

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22/12/2010

Return of final meeting in a members' voluntary winding up

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11/10/2010

Termination of appointment of Snr Denton Secretaries Limited as a secretary

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11/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

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26/07/2010

Register inspection address has been changed

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25/07/2010

Declaration of solvency

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18/07/2010

Appointment of a voluntary liquidator

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18/07/2010

Registered office address changed from One Fleet Place London EC4M 7WS on 2010-07-19

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18/07/2010

Resolutions

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29/03/2010

Total exemption full accounts made up to 2009-12-31

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03/11/2009

Termination of appointment of Michael Sparkman as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Lewis Solomon as a director

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13/08/2009

Return made up to 08/08/09; full list of members

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13/08/2009

Director's Change of Particulars / lewis solomon / 07/08/2009 / Nationality was: us citizen, now: united states; HouseName/Number was: , now: 79; Street was: 79 cherry lane, now: cherry lane; Country was: , now: usa

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20/04/2009

Total exemption full accounts made up to 2008-12-31

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30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

12/08/2008

Return made up to 08/08/08; full list of members

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11/08/2008

Secretary's Change of Particulars / grays inn secretaries LIMITED / 20/11/2000 / Surname was: grays inn secretaries LIMITED, now: dws secretaries LIMITED; HouseName/Number was: , now: one; Street was: one fleet place, now: fleet place

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14/01/2008

Total exemption full accounts made up to 2006-12-31

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24/09/2007

Return made up to 08/08/07; full list of members

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09/08/2006

Return made up to 08/08/06; full list of members

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09/08/2006

Secretary's particulars changed

View PDF (1 pages)

23/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

27/02/2006

Registered office changed on 28/02/06 from: 5 chancery lane clifford's inn london WC2A 1LG

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

23/08/2005

Return made up to 08/08/05; full list of members

View PDF (6 pages)

18/07/2005

Amended accounts made up to 2004-12-31

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22/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

31/01/2005

Auditor's resignation

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07/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

25/08/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

29/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

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24/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

30/10/2002

Return made up to 08/08/02; full list of members

View PDF (6 pages)

22/10/2002

Director resigned

View PDF (1 pages)

29/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (1 pages)

21/01/2002

Resolutions

View PDF (9 pages)

21/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

Resolutions

View PDF (9 pages)

08/11/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

04/11/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

14/05/2001

Memorandum and Articles of Association

View PDF (9 pages)

14/05/2001

Resolutions

View PDF (1 pages)

22/01/2001

Location of register of members

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14/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New secretary appointed

View PDF (4 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

16/08/2000

Resolutions

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16/08/2000

Resolutions

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16/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SNR DENTON SECRETARIES LIMITED	Corporate Secretary	20/11/2000 - 07/10/2010	165
Aratani, Brian	Director	31/10/2001 - Present	2
Davis, Terrel Ellis	Director	09/08/2000 - 01/10/2002	2
Solomon, Lewis	Director	15/08/2000 - 24/09/2009	2
Sparkman, J C	Director	15/08/2000 - 01/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About BROADBAND SERVICES HOLDINGS LIMITED

BROADBAND SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BROADBAND SERVICES HOLDINGS LIMITED?

BROADBAND SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 22/03/2011.

Where is BROADBAND SERVICES HOLDINGS LIMITED located?

BROADBAND SERVICES HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BROADBAND SERVICES HOLDINGS LIMITED do?

BROADBAND SERVICES HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROADBAND SERVICES HOLDINGS LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.