OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED

Register to unlock more data on OkredoRegister

OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02799756

Incorporation date

09/03/1993

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 09/03/1993)
dot icon31/08/2012
Final Gazette dissolved following liquidation
dot icon24/06/2012
Director's details changed for Mr Colin Graham Dowsett on 2012-04-26
dot icon31/05/2012
Return of final meeting in a members' voluntary winding up
dot icon04/01/2012
Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 2012-01-05
dot icon03/01/2012
Appointment of a voluntary liquidator
dot icon03/01/2012
Declaration of solvency
dot icon03/01/2012
Resolutions
dot icon12/12/2011
Termination of appointment of Paul Gittins as a secretary on 2011-12-09
dot icon11/12/2011
Appointment of Mr Gavin White as a secretary on 2011-12-09
dot icon12/07/2011
Full accounts made up to 2010-12-31
dot icon17/03/2011
Termination of appointment of Colin Dowsett as a director
dot icon13/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon25/07/2010
Appointment of Aidan John Smith as a director
dot icon19/07/2010
Termination of appointment of a director
dot icon19/07/2010
Appointment of Mr Colin Graham Dowsett as a director
dot icon19/07/2010
Appointment of Mr Colin Graham Dowsett as a director
dot icon05/07/2010
Termination of appointment of Yvonne Sharp as a director
dot icon04/07/2010
Secretary's details changed for Mr Paul Gittins on 2010-07-05
dot icon09/05/2010
Secretary's details changed for Mr Paul Gittins on 2010-05-10
dot icon26/04/2010
Termination of appointment of Ceri Richards as a director
dot icon11/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon15/11/2009
Director's details changed for Yvonne Easton Sharp on 2009-11-16
dot icon09/11/2009
Secretary's details changed for Mr Paul Gittins on 2009-11-09
dot icon30/06/2009
Auditor's resignation
dot icon16/06/2009
Miscellaneous
dot icon04/04/2009
Full accounts made up to 2008-12-31
dot icon09/03/2009
Return made up to 10/03/09; full list of members
dot icon11/08/2008
Full accounts made up to 2007-12-31
dot icon21/07/2008
Appointment Terminated Director stephen peters
dot icon18/03/2008
Return made up to 10/03/08; full list of members
dot icon03/02/2008
Director's particulars changed
dot icon01/12/2007
Director resigned
dot icon01/12/2007
Director resigned
dot icon30/11/2007
New director appointed
dot icon30/11/2007
New director appointed
dot icon30/11/2007
New director appointed
dot icon15/11/2007
Director's particulars changed
dot icon09/10/2007
Director's particulars changed
dot icon23/08/2007
Full accounts made up to 2006-12-31
dot icon21/03/2007
Return made up to 10/03/07; full list of members
dot icon18/07/2006
Full accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 10/03/06; full list of members
dot icon22/01/2006
Director's particulars changed
dot icon08/12/2005
Director resigned
dot icon11/10/2005
New secretary appointed
dot icon11/10/2005
Secretary resigned
dot icon22/08/2005
Full accounts made up to 2004-12-31
dot icon20/03/2005
Return made up to 10/03/05; full list of members
dot icon30/09/2004
Director's particulars changed
dot icon05/05/2004
Full accounts made up to 2003-12-31
dot icon24/03/2004
Return made up to 10/03/04; full list of members
dot icon22/12/2003
Director resigned
dot icon25/11/2003
New director appointed
dot icon19/06/2003
Director's particulars changed
dot icon19/06/2003
New director appointed
dot icon13/05/2003
Full accounts made up to 2002-12-31
dot icon27/03/2003
Return made up to 10/03/03; full list of members
dot icon16/01/2003
Director resigned
dot icon19/11/2002
Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG
dot icon09/07/2002
Director resigned
dot icon09/06/2002
Ad 16/05/02--------- £ si 218670000@1=218670000 £ ic 960001/219630001
dot icon31/05/2002
Full accounts made up to 2001-12-31
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
£ nc 3000000/303000000 22/04/02
dot icon20/03/2002
Return made up to 10/03/02; full list of members
dot icon19/02/2002
Resolutions
dot icon19/02/2002
Resolutions
dot icon19/02/2002
Resolutions
dot icon03/01/2002
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon03/01/2002
Application for reregistration from PLC to private
dot icon03/01/2002
Re-registration of Memorandum and Articles
dot icon03/01/2002
Resolutions
dot icon28/06/2001
Full accounts made up to 2000-12-31
dot icon18/03/2001
Return made up to 10/03/01; full list of members
dot icon27/07/2000
Full accounts made up to 1999-12-31
dot icon21/06/2000
New director appointed
dot icon15/06/2000
Director resigned
dot icon19/03/2000
Return made up to 10/03/00; full list of members
dot icon31/10/1999
Full accounts made up to 1999-03-31
dot icon25/10/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon18/08/1999
Director's particulars changed
dot icon24/05/1999
New director appointed
dot icon06/04/1999
Return made up to 10/03/99; full list of members
dot icon12/10/1998
Full accounts made up to 1998-03-31
dot icon14/09/1998
Director's particulars changed
dot icon21/07/1998
Secretary resigned
dot icon21/07/1998
Secretary resigned
dot icon20/06/1998
New secretary appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH
dot icon05/05/1998
Director resigned
dot icon04/05/1998
Director resigned
dot icon26/04/1998
Resolutions
dot icon24/03/1998
Return made up to 10/03/98; no change of members
dot icon28/09/1997
Full accounts made up to 1997-03-31
dot icon09/06/1997
New secretary appointed
dot icon31/03/1997
Return made up to 10/03/97; full list of members
dot icon18/12/1996
Secretary resigned
dot icon18/12/1996
New secretary appointed
dot icon14/09/1996
Director resigned
dot icon09/09/1996
New director appointed
dot icon05/09/1996
Full accounts made up to 1996-03-31
dot icon06/08/1996
Director resigned
dot icon06/08/1996
New director appointed
dot icon21/04/1996
Return made up to 10/03/96; no change of members
dot icon27/09/1995
Full accounts made up to 1995-03-31
dot icon05/04/1995
New director appointed
dot icon07/03/1995
Return made up to 10/03/95; no change of members
dot icon22/02/1995
Director resigned
dot icon01/11/1994
Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
dot icon12/09/1994
Director's particulars changed
dot icon19/06/1994
Full accounts made up to 1994-03-31
dot icon29/03/1994
Return made up to 10/03/94; full list of members
dot icon20/03/1994
Secretary resigned;new secretary appointed
dot icon09/06/1993
Location of debenture register
dot icon09/06/1993
Location of register of directors' interests
dot icon09/06/1993
Location of register of members
dot icon01/06/1993
Director resigned;new director appointed
dot icon09/05/1993
Prospectus
dot icon17/04/1993
Ad 15/03/93--------- £ si [email protected]=960000 £ ic 2/960002
dot icon17/03/1993
Certificate of authorisation to commence business and borrow
dot icon17/03/1993
Application to commence business
dot icon15/03/1993
Resolutions
dot icon15/03/1993
Resolutions
dot icon15/03/1993
Accounting reference date notified as 31/03
dot icon15/03/1993
Ad 10/03/93--------- £ si [email protected] £ ic 2/2
dot icon15/03/1993
New director appointed
dot icon09/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Ceri
Director
05/11/2007 - 23/04/2010
94
Town, Lindsay John
Director
10/05/1999 - 05/11/2007
102
Smallwood, James Douglas Mortimer
Director
17/07/1996 - 17/12/2003
41
Jukes, Anthony Wilfrid
Director
03/04/1998 - 06/12/2002
34
Sharp, Yvonne Easton
Director
05/11/2007 - 30/06/2010
46

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED

OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED is an(a) Dissolved company incorporated on 09/03/1993 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 OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED?

toggle

OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED is currently Dissolved. It was registered on 09/03/1993 and dissolved on 31/08/2012.

Where is OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED located?

toggle

OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED do?

toggle

OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED?

toggle

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.