OLD BROAD STREET RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

03776633

Incorporation date

19/05/1999

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 19/05/1999)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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11/11/2015

Director's details changed for Geoffrey Michael Balzano on 2015-08-17

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Mark John Roomans on 2015-02-01

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08/11/2015

Director's details changed for Mr Mark John Roomans on 2015-02-01

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26/10/2015

First Gazette notice for voluntary strike-off

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15/10/2015

Application to strike the company off the register

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03/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

21/12/2014

Statement by Directors

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21/12/2014

Statement of capital on 2014-12-22

View PDF (4 pages)

21/12/2014

Solvency Statement dated 18/12/14

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21/12/2014

Resolutions

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

27/07/2014

Director's details changed for Geoffrey Michael Balzano on 2014-07-28

View PDF (2 pages)

28/10/2013

Auditor's resignation

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07/10/2013

Full accounts made up to 2012-12-31

View PDF (156 pages)

01/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

17/06/2013

Appointment of Mr Mark John Roomans as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

02/09/2012

Register(s) moved to registered inspection location

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29/08/2012

Register inspection address has been changed

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06/08/2012

Appointment of Eversecretary Limited as a secretary

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07/05/2012

Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 2012-05-08

View PDF (1 pages)

03/05/2012

Termination of appointment of Goodwille Limited as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Charles Barnick as a director

View PDF (1 pages)

14/12/2011

Appointment of Geoffrey Michael Balzano as a director

View PDF (2 pages)

17/11/2011

Auditor's resignation

View PDF (1 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

24/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

10/01/2011

Termination of appointment of Patrick Reinekmeyer as a director

View PDF (1 pages)

15/09/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

13/06/2010

Resolutions

View PDF (65 pages)

13/06/2010

Statement of company's objects

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12/05/2010

Statement of capital following an allotment of shares on 2010-04-12

View PDF (4 pages)

09/05/2010

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-05-10

View PDF (1 pages)

28/04/2010

Appointment of Patrick John Reinekmeyer as a director

View PDF (3 pages)

28/04/2010

Appointment of Morningstar, Inc. as a director

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28/04/2010

Appointment of Charles Alexander Barnick as a director

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28/04/2010

Termination of appointment of Nigel Whittingham as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Richard Downs as a director

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28/04/2010

Termination of appointment of Richard Downs as a secretary

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28/04/2010

Termination of appointment of Stuart Stradling as a director

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28/04/2010

Termination of appointment of Peter Espenhahn as a director

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28/04/2010

Termination of appointment of Richard Romer-Lee as a director

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22/04/2010

Appointment of Goodwille Limited as a secretary

View PDF (4 pages)

13/04/2010

Gbp sr 115000@1

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13/04/2010

Statement of capital following an allotment of shares on 2007-12-21

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12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

10/06/2009

Return made up to 20/05/09; full list of members

View PDF (11 pages)

07/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

29/06/2008

Registered office changed on 30/06/2008 from 1 westferry circus canary wharf london E14 4HD

View PDF (1 pages)

23/06/2008

Return made up to 20/05/08; change of members

View PDF (12 pages)

07/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

25/02/2008

Nc inc already adjusted 19/12/07

View PDF (1 pages)

25/02/2008

Resolutions

View PDF (20 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Return made up to 20/05/07; no change of members

View PDF (8 pages)

03/04/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

18/06/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

22/09/2005

Registered office changed on 23/09/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

21/07/2005

Auditor's resignation

View PDF (1 pages)

31/05/2005

Return made up to 20/05/05; no change of members

View PDF (8 pages)

03/01/2005

Accounts for a small company made up to 2004-06-30

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03/06/2004

Return made up to 20/05/04; full list of members

View PDF (10 pages)

17/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

31/05/2003

Return made up to 20/05/03; full list of members

View PDF (10 pages)

27/10/2002

Nc inc already adjusted 17/10/02

View PDF (1 pages)

27/10/2002

Resolutions

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27/10/2002

Resolutions

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

06/06/2002

Return made up to 20/05/02; full list of members

View PDF (10 pages)

24/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

24/05/2001

Return made up to 20/05/01; full list of members

View PDF (9 pages)

24/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

19/03/2001

Ad 26/02/01--------- £ si 185000@1=185000 £ ic 425000/610000

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19/03/2001

Resolutions

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19/03/2001

Resolutions

View PDF (1 pages)

19/03/2001

£ nc 425000/610000 26/02/01

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21/01/2001

Ad 10/01/01--------- £ si 40000@1=40000 £ ic 385000/425000

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21/01/2001

Resolutions

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21/01/2001

Resolutions

View PDF (1 pages)

21/01/2001

£ nc 385000/425000 10/01/01

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13/07/2000

Ad 14/06/00--------- £ si 150000@1=150000 £ ic 235000/385000

View PDF (3 pages)

13/07/2000

Resolutions

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13/07/2000

Resolutions

View PDF (2 pages)

13/07/2000

£ nc 235000/385000 01/06/00

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25/05/2000

Return made up to 20/05/00; full list of members

View PDF (8 pages)

11/04/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: manches & co aldwych london WC2B 4RP

View PDF (1 pages)

16/01/2000

Particulars of mortgage/charge

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29/09/1999

Particulars of mortgage/charge

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05/09/1999

Ad 05/07/99--------- £ si 234999@1=234999 £ ic 1/235000

View PDF (4 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (4 pages)

03/08/1999

Resolutions

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03/08/1999

Resolutions

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03/08/1999

Resolutions

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03/08/1999

Resolutions

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03/08/1999

Resolutions

View PDF (29 pages)

20/07/1999

Registered office changed on 21/07/99 from: 2 duke street st.james london SW1Y 6BJ

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19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

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19/07/1999

£ nc 100000/235000 28/06/99

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20/06/1999

Certificate of change of name

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19/05/1999

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
EVERSECRETARY LIMITED	Corporate Secretary	05/08/2012 - Present	175
Stradling, Stuart Rhys	Director	15/05/2001 - 20/04/2010	27
Espenhahn, Peter Ian	Director	08/07/1999 - 11/04/2010	11
Barnick, Charles Alexander	Director	11/04/2010 - 07/11/2011	8
Whittingham, Nigel Patrick	Director	03/06/2007 - 11/04/2010	8

Persons with Significant Control

No PSC data available.

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Description

About OLD BROAD STREET RESEARCH LIMITED

OLD BROAD STREET RESEARCH LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at 1 Oliver'S Yard, 55-71 City Road, London EC1Y 1HQ. 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 OLD BROAD STREET RESEARCH LIMITED?

OLD BROAD STREET RESEARCH LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 11/01/2016.

Where is OLD BROAD STREET RESEARCH LIMITED located?

OLD BROAD STREET RESEARCH LIMITED is registered at 1 Oliver'S Yard, 55-71 City Road, London EC1Y 1HQ.

What does OLD BROAD STREET RESEARCH LIMITED do?

OLD BROAD STREET RESEARCH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OLD BROAD STREET RESEARCH LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.