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BROAD STREET ASSOCIATES LIMITED

BROAD STREET ASSOCIATES LIMITED

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

    • Overview

    Company NameBROAD STREET ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09907128
    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 ASSOCIATES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BROAD STREET ASSOCIATES LIMITED located?

    Registered Office Address
    259 7th Floor Winchester House
    259 - 269 Old Marylebone Road
    NW1 5RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROAD STREET ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2023

    What are the latest filings for BROAD STREET ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from 2nd Floor Roding House, 2 Cambridge Road Barking IG11 8NL England to 259 7th Floor Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on Feb 23, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Registered office address changed from Strathearn House 2 Strathearn Place Flat 15 London W2 2NQ England to 2nd Floor Roding House, 2 Cambridge Road Barking IG11 8NL on Jan 04, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 6 the Hudson 32 Eastbury Avenue Northwood Greater London England to Strathearn House 2 Strathearn Place Flat 15 London W2 2NQ on Sep 26, 2019

    		1 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 2 Oxford Close Northwood HA6 2FG England to Flat 6 the Hudson 32 Eastbury Avenue Northwood Greater London on May 30, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 58 Eccleston Square Flat 2 London SW1V 1PH United Kingdom to 2 Oxford Close Northwood HA6 2FG on Oct 16, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BROAD STREET ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASAN, Taha
    7th Floor Winchester House
    259 - 269 Old Marylebone Road
    NW1 5RA London
    259
    England
    		Director
    7th Floor Winchester House
    259 - 269 Old Marylebone Road
    NW1 5RA London
    259
    England
    		EnglandGerman162570960002
    SHAH, Ankush Kamal Kant
    Oxford Close
    HA6 2FG Northwood
    2
    Middlesex
    United Kingdom
    		Director
    Oxford Close
    HA6 2FG Northwood
    2
    Middlesex
    United Kingdom
    		TanzaniaBritish203330590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taha Hasan
    7th Floor Winchester House
    259 - 269 Old Marylebone Road
    NW1 5RA London
    259
    England
    		Apr 06, 2016
    7th Floor Winchester House
    259 - 269 Old Marylebone Road
    NW1 5RA London
    259
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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