OLD BROAD STREET INVESTMENTS LIMITED
Overview
| Company Name | OLD BROAD STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02799755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLD BROAD STREET INVESTMENTS LIMITED?
- (6522) /
Where is OLD BROAD STREET INVESTMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD BROAD STREET INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINCIPAL PORTFOLIOS 3 PLC | Mar 10, 1993 | Mar 10, 1993 |
What are the latest accounts for OLD BROAD STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OLD BROAD STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Colin Graham Dowsett on Apr 26, 2012 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on Jan 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gavin White as a secretary on Dec 09, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Dec 09, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Appointment of Aidan John Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Shindler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Graham Dowsett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Sharp as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Paul Gittins on Jul 05, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Paul Gittins on May 10, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Ceri Richards as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Yvonne Easton Sharp on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Gittins on Nov 09, 2009 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
Who are the officers of OLD BROAD STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Gavin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 165229730001 | |||||||
| DOWSETT, Colin Graham | Director | Old Broad Street EC2N 1HZ London 33 England England | England | British | 152332230001 | |||||
| SMITH, Aidan John | Director | Terrilands HA5 3AJ Pinner 4 Middlesex England | England | British | 131026160001 | |||||
| CHILDS, Lisbeth Ann, Doctor | Secretary | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| DOWDESWELL, Jacqueline Anne | Secretary | 54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire | British | 50592080001 | ||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | British | 45660860003 | ||||||
| GULHANE, Angeli Asha | Secretary | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||
| FISHBURN, John Dudley | Director | 7 Gayfere St SW1P 3HN London | United Kingdom | British | 146138540001 | |||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| GOODE, Timothy James | Director | Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire | England | British | 26887680002 | |||||
| JENKINS, Christopher Carter | Director | 25 Moat Farm St Marks Road TN2 5XJ Tunbridge Wells Kent | British | 61018020001 | ||||||
| JUKES, Anthony Wilfrid | Director | Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent | British | 50640090001 | ||||||
| KRAG, Stephen Rosenstjerne | Director | Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire | British | 70638390003 | ||||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| LODGE, Matthew Sebastian | Director | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||
| MORRISSEY, John Michael | Director | 66 Selborne Road Southgate N14 7DG London | England | British | 94094650001 | |||||
| NICHOLSON, Peter Charles, Mr. | Director | Mere House Hamble SO31 4JB Southampton Hampshire | England | British | 3606210001 | |||||
| NOYCE, Ian Thomas Charles | Director | 2 The Arbour SG13 8AS Hertford Hertfordshire | British | 42160890001 | ||||||
| PETERS, Stephen John | Director | Old Swan Cottage 9 London Road TN16 1BB Westerham Kent | British | 56296720007 | ||||||
| RICHARDS, Ceri | Director | Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London | British | 70624480004 | ||||||
| SHARP, Yvonne Easton | Director | 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland | United Kingdom | British | 126272440001 | |||||
| SHINDLER, David Lawrence | Director | 4 Berkeley Close WD6 3JN Elstree Hertfordshire | British | 92235400001 | ||||||
| SMALLWOOD, James Douglas Mortimer | Director | 4 Chestnuts SG13 8AQ Hertford Hertfordshire | England | British | 110517930001 | |||||
| TOWN, Lindsay John | Director | 10 Ferndale TN2 3PB Tunbridge Wells Kent | England | British | 64287260001 |
Does OLD BROAD STREET INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0