BROADBAND VENTURES LIMITED

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BROADBAND VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

01890998

Incorporation date

27/02/1985

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 09/06/1986)
dot icon26/01/2012
Final Gazette dissolved following liquidation
dot icon26/10/2011
Return of final meeting in a members' voluntary winding up
dot icon26/04/2011
Statement of capital on 2011-04-27
dot icon26/04/2011
Cancellation of shares. Statement of capital on 2011-04-27
dot icon26/04/2011
Solvency Statement dated 03/02/11
dot icon26/04/2011
Statement by Directors
dot icon26/04/2011
Resolutions
dot icon20/02/2011
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-21
dot icon16/02/2011
Appointment of a voluntary liquidator
dot icon16/02/2011
Resolutions
dot icon16/02/2011
Declaration of solvency
dot icon13/02/2011
Director's details changed for Mr Michael John Cole on 2011-02-01
dot icon10/02/2011
Director's details changed for Mr John Christopher Challis on 2011-02-01
dot icon09/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon29/12/2010
Previous accounting period extended from 2010-03-31 to 2010-06-30
dot icon12/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon24/11/2009
Director's details changed for John Christopher Challis on 2009-10-26
dot icon22/11/2009
Director's details changed for Michael John Cole on 2009-10-26
dot icon17/08/2009
Full accounts made up to 2009-03-31
dot icon01/04/2009
Director appointed michael john cole
dot icon31/03/2009
Appointment Terminated Director heather brierley
dot icon22/01/2009
Full accounts made up to 2008-03-31
dot icon14/01/2009
Return made up to 20/12/08; full list of members
dot icon21/01/2008
Full accounts made up to 2007-03-31
dot icon06/01/2008
Return made up to 20/12/07; full list of members
dot icon22/03/2007
New director appointed
dot icon22/03/2007
Director resigned
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon02/01/2007
Return made up to 20/12/06; full list of members
dot icon28/09/2006
New director appointed
dot icon28/09/2006
Director resigned
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon21/01/2006
New director appointed
dot icon21/01/2006
Director resigned
dot icon04/01/2006
Return made up to 20/12/05; full list of members
dot icon11/09/2005
Director's particulars changed
dot icon06/07/2005
Director's particulars changed
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon05/01/2005
Return made up to 20/12/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon23/12/2003
Return made up to 20/12/03; full list of members
dot icon11/04/2003
Auditor's resignation
dot icon10/04/2003
Director's particulars changed
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon07/01/2003
Return made up to 20/12/02; full list of members
dot icon13/05/2002
New director appointed
dot icon13/05/2002
Director resigned
dot icon11/02/2002
Director resigned
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon31/01/2002
Return made up to 20/12/01; full list of members
dot icon02/01/2001
Return made up to 20/12/00; full list of members
dot icon03/10/2000
Full accounts made up to 2000-03-31
dot icon22/06/2000
Director resigned
dot icon22/06/2000
New director appointed
dot icon23/12/1999
Return made up to 20/12/99; full list of members
dot icon23/12/1999
Director's particulars changed
dot icon10/08/1999
Director resigned
dot icon10/08/1999
New director appointed
dot icon20/07/1999
Full accounts made up to 1999-03-31
dot icon30/12/1998
Return made up to 20/12/98; no change of members
dot icon12/10/1998
Full accounts made up to 1998-03-31
dot icon06/10/1998
Miscellaneous
dot icon06/10/1998
Auditor's resignation
dot icon26/02/1998
New director appointed
dot icon05/02/1998
Director resigned
dot icon15/01/1998
New director appointed
dot icon15/01/1998
Director resigned
dot icon05/01/1998
Return made up to 20/12/97; full list of members
dot icon29/06/1997
Full accounts made up to 1997-03-31
dot icon12/01/1997
Return made up to 20/12/96; change of members
dot icon18/12/1996
Director's particulars changed
dot icon30/09/1996
Full accounts made up to 1996-03-31
dot icon11/06/1996
New director appointed
dot icon09/06/1996
Director resigned
dot icon09/04/1996
Ad 28/03/96--------- £ si 59000000@1=59000000 £ ic 1000000/60000000
dot icon09/04/1996
Nc inc already adjusted 28/03/96
dot icon09/04/1996
Resolutions
dot icon09/04/1996
Resolutions
dot icon09/04/1996
Resolutions
dot icon09/04/1996
New secretary appointed
dot icon03/04/1996
Secretary resigned
dot icon17/03/1996
New director appointed
dot icon06/03/1996
Director resigned
dot icon16/02/1996
New director appointed
dot icon01/01/1996
Return made up to 20/12/95; full list of members
dot icon02/10/1995
Full accounts made up to 1995-03-31
dot icon24/05/1995
Resolutions
dot icon18/05/1995
Director resigned
dot icon04/01/1995
Return made up to 20/12/94; full list of members
dot icon18/10/1994
Full accounts made up to 1994-03-31
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon10/01/1994
Return made up to 20/12/93; full list of members
dot icon05/10/1993
Full accounts made up to 1993-03-31
dot icon13/09/1993
Secretary resigned;new secretary appointed
dot icon31/01/1993
Full accounts made up to 1992-03-31
dot icon04/01/1993
Return made up to 20/12/92; full list of members
dot icon28/01/1992
Full accounts made up to 1991-03-31
dot icon08/12/1991
Return made up to 20/12/91; full list of members
dot icon03/12/1991
Director's particulars changed
dot icon03/12/1991
Director's particulars changed
dot icon10/05/1991
New director appointed
dot icon10/05/1991
Director resigned;new director appointed
dot icon04/03/1991
Full accounts made up to 1990-03-31
dot icon08/01/1991
Return made up to 20/12/90; full list of members
dot icon02/08/1990
Director resigned
dot icon02/08/1990
Director's particulars changed
dot icon05/03/1990
Director resigned;new director appointed
dot icon30/01/1990
Full accounts made up to 1989-03-31
dot icon09/11/1989
Return made up to 23/10/89; full list of members
dot icon02/02/1989
Full accounts made up to 1988-03-31
dot icon17/01/1989
Director resigned;new director appointed
dot icon17/01/1989
Director resigned;new director appointed
dot icon07/12/1988
Director resigned
dot icon08/11/1988
Director resigned
dot icon07/11/1988
Return made up to 13/11/88; full list of members
dot icon20/06/1988
Director resigned
dot icon03/03/1988
Secretary resigned;new secretary appointed
dot icon28/02/1988
Director resigned;new director appointed
dot icon01/02/1988
Full accounts made up to 1987-03-31
dot icon14/12/1987
Return made up to 13/11/87; full list of members
dot icon26/11/1987
Director's particulars changed
dot icon17/09/1987
Director's particulars changed
dot icon28/12/1986
Full accounts made up to 1986-03-31
dot icon11/11/1986
Full accounts made up to 1986-06-30
dot icon11/11/1986
Return made up to 10/09/86; full list of members
dot icon10/10/1986
Secretary's particulars changed
dot icon27/08/1986
New director appointed
dot icon09/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
27/03/1996 - Present
174
Challis, John Christopher
Director
18/03/2007 - Present
120
Jobling, Miles Howard
Director
17/01/2006 - 17/09/2006
5
Jobling, Miles Howard
Director
05/03/1996 - 04/02/2002
5
Bull, Ian Alan
Director
30/01/1998 - 09/06/2000
130

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADBAND VENTURES LIMITED

BROADBAND VENTURES LIMITED is an(a) Dissolved company incorporated on 27/02/1985 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 BROADBAND VENTURES LIMITED?

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BROADBAND VENTURES LIMITED is currently Dissolved. It was registered on 27/02/1985 and dissolved on 26/01/2012.

Where is BROADBAND VENTURES LIMITED located?

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BROADBAND VENTURES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BROADBAND VENTURES LIMITED do?

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BROADBAND VENTURES LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for BROADBAND VENTURES LIMITED?

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The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.