NEWBROAD ONE
Overview
| Company Name | NEWBROAD ONE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06348153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBROAD ONE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWBROAD ONE located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBROAD ONE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for NEWBROAD ONE?
| Annual Return |
|
|---|
What are the latest filings for NEWBROAD ONE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of David Allan Pearlman as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Alan Pearlman on Apr 17, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gulam Mohamed Patel on Apr 17, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Gulam Mohamed Patel on Apr 17, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sadiq Shubber Shubber as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alaa Ghani as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Alaa Husam Ghani as a director | 2 pages | AP01 | ||||||||||
Appointment of Sadiq Shubber Shubber as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of NEWBROAD ONE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Gulam Mohamed | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | British | 85027050001 | ||||||
| PATEL, Gulam Mohamed | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | British | 85027050001 | ||||||
| GHANI, Alaa Husam | Director | 3939 Duke Of York Boulevard Mississauga LSB 4NZ Toronto Ph3402 Ontario Canada | Canada | Canadian | 162278520001 | |||||
| PEARLMAN, David Alan | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | 35550120001 | |||||
| SHUBBER SHUBBER, Sadiq | Director | C/Topacio, Urb Riviera Del Sol Mijas Costa 29649 Malaga 128 Spain | Spain | Spanish | 162278440001 |
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