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BROAD STREET NOMINEE 1 LIMITED

BROAD STREET NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROAD STREET NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06237747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROAD STREET NOMINEE 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROAD STREET NOMINEE 1 LIMITED located?

    Registered Office Address
    Queen Anne Mansions 86-87 Wimpole Street
    W1G 9RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROAD STREET NOMINEE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for BROAD STREET NOMINEE 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024

    What are the latest filings for BROAD STREET NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		14 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    		12 pagesAA

    Accounts for a small company made up to Aug 31, 2019

    		13 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Aug 31, 2016

    		11 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Aug 31, 2015

    		12 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 062377470005 in full

    		1 pagesMR04

    Full accounts made up to Aug 31, 2014

    		12 pagesAA

    Annual return made up to May 04, 2014

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Francesca Connolly as a director

    		2 pagesTM01

    Full accounts made up to Aug 31, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of BROAD STREET NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANGOONWALA, Asif
    123 George Street
    W1H 7HH London
    		Director
    123 George Street
    W1H 7HH London
    		EnglandBritishCompany Director199423640001
    SHAIKH, Adnan
    85 Hillfield Avenue
    N8 7DG London
    		Secretary
    85 Hillfield Avenue
    N8 7DG London
    		British113029820001
    CONNOLLY, Francesca Chiara
    East Rochester Way
    DA15 8PD Sidcup
    872
    Kent
    		Director
    East Rochester Way
    DA15 8PD Sidcup
    872
    Kent
    		United KingdomBritishPersonal Assistant136432960001
    ROBERTS, Michael John
    Priory Farm
    Bletchley Road, Thornborough
    MK18 2DZ Buckingham
    Buckinghamshire
    		Director
    Priory Farm
    Bletchley Road, Thornborough
    MK18 2DZ Buckingham
    Buckinghamshire
    		EnglandBritishCompany Director58070740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROAD STREET NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asif Rangoonwala
    Wimpole Street
    W1G 9RL London
    Queen Anne Mansions 86-87
    		Apr 06, 2016
    Wimpole Street
    W1G 9RL London
    Queen Anne Mansions 86-87
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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