OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED

Register to unlock more data on OkredoRegister

OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04442278

Incorporation date

19/05/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

PO BOX 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London EC2M 3YBCopy
copy info iconCopy
See on map
Latest events (Record since 19/05/2002)
dot icon13/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon28/02/2011
First Gazette notice for voluntary strike-off
dot icon17/02/2011
Application to strike the company off the register
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 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 icon22/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
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 icon15/11/2009
Director's details changed for Yvonne Easton Sharp on 2009-11-16
dot icon08/11/2009
Secretary's details changed for Mr Paul Gittins on 2009-11-09
dot icon19/05/2009
Return made up to 20/05/09; full list of members
dot icon30/04/2009
Accounts made up to 2008-12-31
dot icon16/10/2008
Accounts made up to 2007-12-31
dot icon22/07/2008
Appointment Terminated Director stephen peters
dot icon01/06/2008
Return made up to 20/05/08; 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 icon20/10/2007
Accounts made up to 2006-12-31
dot icon09/10/2007
Director's particulars changed
dot icon02/06/2007
Return made up to 20/05/07; full list of members
dot icon30/05/2006
Return made up to 20/05/06; full list of members
dot icon14/02/2006
Accounts made up to 2005-12-31
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 icon14/06/2005
Return made up to 20/05/05; full list of members
dot icon18/05/2005
Accounts made up to 2004-12-31
dot icon30/09/2004
Director's particulars changed
dot icon07/06/2004
Return made up to 20/05/04; full list of members
dot icon05/05/2004
Accounts made up to 2003-12-31
dot icon22/12/2003
Director resigned
dot icon25/11/2003
New director appointed
dot icon31/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/06/2003
Director's particulars changed
dot icon19/06/2003
New director appointed
dot icon11/06/2003
Return made up to 20/05/03; full list of members
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Nc inc already adjusted 06/12/02
dot icon10/02/2003
Nc inc already adjusted 06/12/02
dot icon16/01/2003
Director resigned
dot icon13/01/2003
Resolutions
dot icon13/01/2003
Resolutions
dot icon13/01/2003
Resolutions
dot icon15/11/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon10/11/2002
Certificate of change of name
dot icon18/07/2002
Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU
dot icon18/07/2002
New secretary appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon14/07/2002
Secretary resigned
dot icon14/07/2002
Director resigned
dot icon19/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Ceri
Director
04/11/2007 - 22/04/2010
94
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/05/2002 - 27/05/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/05/2002 - 27/05/2002
43699
Town, Lindsay John
Director
27/05/2002 - 04/11/2007
102
Smallwood, James Douglas Mortimer
Director
27/05/2002 - 16/12/2003
41

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 4) LIMITED

OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at PO BOX 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London EC2M 3YB. 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 4) LIMITED?

toggle

OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 13/06/2011.

Where is OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED located?

toggle

OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED is registered at PO BOX 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, London EC2M 3YB.

What is the latest filing for OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED?

toggle

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.