NEWBROAD INVESTMENTS

Key Data

Status

Dissolved

Company No.

03171087

Incorporation date

05/03/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/1996)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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20/06/2012

Application to strike the company off the register

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13/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

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10/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

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21/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

07/12/2010

Resolutions

View PDF (8 pages)

01/09/2010

Certificate of re-registration from Limited to Unlimited

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01/09/2010

Re-registration assent

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01/09/2010

Re-registration of Memorandum and Articles

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01/09/2010

Re-registration from a private limited company to a private unlimited company

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08/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

15/07/2009

Director appointed mr antonio ramon rodriguez

View PDF (1 pages)

09/07/2009

Appointment Terminated Director timothy pettit

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09/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

31/03/2009

Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england

View PDF (1 pages)

25/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

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24/02/2009

Appointment Terminated Director andrew hicks

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

19/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

26/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/04/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/04/2006

Return made up to 06/03/06; full list of members

View PDF (6 pages)

04/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Return made up to 06/03/04; no change of members

View PDF (5 pages)

01/02/2004

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/03/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/09/2002

Director resigned

View PDF (1 pages)

24/03/2002

Return made up to 06/03/02; no change of members

View PDF (7 pages)

21/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/03/2001

Return made up to 06/03/01; no change of members

View PDF (6 pages)

11/01/2001

Auditor's resignation

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/07/2000

Secretary's particulars changed

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

07/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/09/1999

Accounting reference date shortened from 13/03/99 to 31/12/98

View PDF (1 pages)

04/08/1999

Director's particulars changed

View PDF (1 pages)

27/04/1999

Location of register of members

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15/03/1999

Return made up to 06/03/99; no change of members

View PDF (8 pages)

14/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Full accounts made up to 1998-03-13

View PDF (12 pages)

21/09/1998

Location of register of members

View PDF (1 pages)

18/03/1998

Return made up to 06/03/98; no change of members

View PDF (7 pages)

18/02/1998

Accounting reference date extended from 28/02/98 to 13/03/98

View PDF (1 pages)

01/02/1998

Director resigned

View PDF (1 pages)

16/12/1997

Accounting reference date shortened from 31/03/98 to 28/02/98

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/09/1997

Director resigned

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14/09/1997

New director appointed

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02/09/1997

Director resigned

View PDF (1 pages)

12/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

Return made up to 06/03/97; full list of members

View PDF (8 pages)

14/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

08/10/1996

Auditor's resignation

View PDF (1 pages)

24/04/1996

Ad 27/03/96--------- £ si 780227065@1=780227065 £ ic 219772936/1000000001

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24/04/1996

Ad 26/03/96--------- £ si 219772935@1=219772935 £ ic 1/219772936

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31/03/1996

New director appointed

View PDF (2 pages)

31/03/1996

New director appointed

View PDF (3 pages)

31/03/1996

New director appointed

View PDF (3 pages)

31/03/1996

Secretary resigned

View PDF (3 pages)

31/03/1996

Director resigned

View PDF (2 pages)

31/03/1996

New secretary appointed

View PDF (3 pages)

31/03/1996

New director appointed

View PDF (3 pages)

31/03/1996

New director appointed

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (1 pages)

21/03/1996

Resolutions

View PDF (2 pages)

21/03/1996

Resolutions

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21/03/1996

Resolutions

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20/03/1996

Registered office changed on 21/03/96 from: 1 fleet place london EC4M 7WS

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20/03/1996

Accounting reference date shortened from 31/12 to 31/03

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17/03/1996

Certificate of change of name

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10/03/1996

Accounting reference date notified as 31/12

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05/03/1996

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Patel, Daksheshkumar Bhupendrakumar	Director	14/03/1996 - 28/08/1997	19
Boag, Timothy John Donald	Director	31/12/1998 - 04/11/2003	48
Haslett, James Keith	Director	28/08/1997 - 19/12/1999	34
Yates, Haydon	Director	14/03/1996 - 17/11/1997	7
Thomas, Marina Louise	Secretary	20/05/2004 - 17/11/2005	104

Persons with Significant Control

No PSC data available.

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Description

About NEWBROAD INVESTMENTS

NEWBROAD INVESTMENTS is an(a) Dissolved company incorporated on 05/03/1996 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. There are currently 4 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 NEWBROAD INVESTMENTS?

NEWBROAD INVESTMENTS is currently Dissolved. It was registered on 05/03/1996 and dissolved on 15/10/2012.

Where is NEWBROAD INVESTMENTS located?

NEWBROAD INVESTMENTS is registered at 135 Bishopsgate, London, EC2M 3UR.

What does NEWBROAD INVESTMENTS do?

NEWBROAD INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEWBROAD INVESTMENTS?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.