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UK GLOBAL BROADBAND LIMITED

UK GLOBAL BROADBAND LIMITED

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

    • Overview

    Company NameUK GLOBAL BROADBAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07347146
    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 UK GLOBAL BROADBAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK GLOBAL BROADBAND LIMITED located?

    Registered Office Address
    Kingsley House
    Eaton Street
    CW2 7EG Crewe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK GLOBAL BROADBAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for UK GLOBAL BROADBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stephen James Walsh as a director on Aug 01, 2019

    		1 pagesTM01

    Cessation of Eze Converged Communications Group Ltd as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Notification of Money Saver Telecom Limited as a person with significant control on Jul 22, 2019

    		2 pagesPSC02

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

    		2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Tannery Court Tanners Lane Warrington Cheshire WA2 7NR England* on Jul 24, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UK GLOBAL BROADBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAITT, Michael Stephen
    Broad Lane
    WA4 3HT Grappenhall
    Yew Tree Farm
    Cheshire
    United Kingdom
    		Director
    Broad Lane
    WA4 3HT Grappenhall
    Yew Tree Farm
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director150936760001
    WALSH, Stephen James
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield
    Cheshire
    United Kingdom
    		Director
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director76397360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK GLOBAL BROADBAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eaton Street
    CW2 7EG Crewe
    Kingsley House
    United Kingdom
    		Jul 22, 2019
    Eaton Street
    CW2 7EG Crewe
    Kingsley House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07242614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eaton Street
    CW2 7EG Crewe
    Kingsley House
    England
    		Apr 06, 2016
    Eaton Street
    CW2 7EG Crewe
    Kingsley House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number83274926
    Natures of Control
    • The person holds, 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