33 Old Broad Street Uv Limited

Company Registration Number: 05194756

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
33 Old Broad Street Uv Limited is a Private Company Limited by Shares first registered on 2 August 2004. Its current registered address is in London.

Registered Address

2ND FLOOR
11 OLD JEWRY
LONDON
EC2R 8DU

There are 217 companies currently registered at this postcode, including this one.

All companies at EC2R 8DU

Registration Data

Company Number

05194756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,333,333£1,333,333£142,503£142,503£142,503£142,503£733,758
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,333,333£1,333,333£142,503£142,503£142,503£142,503£733,758
Current Liabilities £1,196,579£1,196,429£5,449£5,299£5,362£3,837£3,396
Net Current Assets £-1,196,579£-1,196,429£-5,449£-5,299£-5,362£-3,837£-3,396
Total Net Worth £136,754£136,904£137,054£137,204£137,141£138,666£730,362

Previous Names

No previous names

Company Officers

  • OCORIAN SECRETARIES (JERSEY) LIMITED

    Corporate Secretary

    Appointed on 23 October 2007

     

    26
    New Street
    St. Helier
    Jersey
    JE2 3RA
    British Isles

  • BARNES, Richard Hugh

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    Vinchelez De Bas Manor
    La Route De Vinchelez
    St Ouen
    Jersey
    Channel Islands

  • ROBINSON, Michael

    Director

    Appointed on 12 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    2nd Floor
    11 Old Jewry
    London
    EC2R 8DU

  • MACRAE, Alistair Ian

    Secretary

    Appointed on 16 September 2004

    Resigned on 23 June 2006

    32 The Steils
    Edinburgh
    Midlothian
    EH10 5XD

  • MUGHAL, Mohamed Sarwar

    Secretary

    Appointed on 16 June 2006

    Resigned on 23 October 2007

    Nationality: British

    6 Audley Road
    London
    NW4 3EY

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2004

    Resigned on 16 September 2004

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • ANDERSON, Bruce Smith

    Director

    Appointed on 16 September 2004

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1963

    2 Bramdean View
    Edinburgh
    EH10 6JX

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 16 September 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    68 Ravelston Dykes
    Edinburgh
    Midlothian
    EH12 6HF

  • BRADLEY, Pauline Anne

    Director

    Appointed on 16 September 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Spruce Tree House
    By Gleneagles
    Auchterarder
    Perthshire
    PH4 1RG

  • CAWLEY, Nicholas Blair

    Director

    Appointed on 16 June 2006

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Coin Varin House
    Le Mont De St Anastase
    St Peter
    Jersey
    JE3 7ES
    British Isles

  • EVANS, Michael David

    Director

    Appointed on 16 June 2006

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1952

    Chobham Park House
    Chobham Park Lane
    Chobham
    Surrey
    GU24 8HQ

  • GATELEY, Donald Kenneth

    Director

    Appointed on 16 September 2005

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Banker

    Month of birth: October 1965

    18 Clayhills Grove
    Balerno
    Midlothian
    EH14 7NE

  • PAUL, Martin

    Director

    Appointed on 16 June 2006

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1970

    Charleston
    La Rue Rouge Cul
    St Lawrence
    Jersey
    JE3 1NP
    British Isles

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2004

    Resigned on 16 September 2004

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH04. Barcode: X5ZOZWAW. Transaction: MzE2ODI2NTE1OGFkaXF6a2N4.

  2. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHP0O1. Transaction: MzE2NjA1OTUxMGFkaXF6a2N4.

  3. 17 August 2016 Appointment of Mr Michael Robinson as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5DHAG0R. Transaction: MzE1NTE5ODYzM2FkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of Martin Paul as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DHAFEQ. Transaction: MzE1NTE5ODQ2OGFkaXF6a2N4.

  5. 8 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0742. Transaction: MzE1NDY5MjQ3MGFkaXF6a2N4.

  6. 16 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6UYZ. Transaction: MzEzNzQ3MjIxOWFkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRFHU. Transaction: MzEyODg1ODc5NWFkaXF6a2N4.

  8. 6 August 2015 Termination of appointment of Michael David Evans as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4D7C51D. Transaction: MzEyODU0ODQyNGFkaXF6a2N4.

  9. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGNLM. Transaction: MzExMjQ2OTc0N2FkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9THGI. Transaction: MzEwNTYwNTE2NmFkaXF6a2N4.

  11. 24 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKR8W2. Transaction: MzA4NzU3OTg1MWFkaXF6a2N4.

  12. 5 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4T1DT. Transaction: MzA4MjcxMjU3M2FkaXF6a2N4.

  13. 5 August 2013 Director's details changed for Richard Hugh Barnes on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2E4T1DL. Transaction: MzA4MjcxMjQyMmFkaXF6a2N4.

  14. 17 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCWECS. Transaction: MzA2MjU1OTA1N2FkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBG0EA. Transaction: MzA2MjM5NDU2N2FkaXF6a2N4.

  16. 5 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XEL9JWFZ. Transaction: MzA0MTY0NzY2NGFkaXF6a2N4.

  17. 26 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQO7W1J. Transaction: MzA0MTA2NDIzMGFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XVY6ZMGX. Transaction: MzAyMTIxNTk0MGFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Martin Paul on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVY6YMGW. Transaction: MzAyMTIwMzA1NWFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Richard Hugh Barnes on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVY6WMGU. Transaction: MzAyMTIwMzA1MGFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Nicholas Blair Cawley on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVY6XMGV. Transaction: MzAyMTIwMzA1MWFkaXF6a2N4.

  22. 11 August 2010 Secretary's details changed for Bedell Secretaries Limited on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH04. Barcode: XVY6VMGT. Transaction: MzAyMTIwMzA0OGFkaXF6a2N4.

  23. 23 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0SBLLUD. Transaction: MzAyMDA4ODM4M2FkaXF6a2N4.

  24. 3 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK04C3Z. Transaction: MjAzODM1OTcwMWFkaXF6a2N4.

  25. 22 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A625VAUM. Transaction: MjAzNTQ4OTE5MGFkaXF6a2N4.

  26. 11 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LA8UU786. Transaction: MjAyNTU4MzQxMGFkaXF6a2N4.

  27. 6 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGMO1Z5. Transaction: MjAxMDM0NTE5MGFkaXF6a2N4.

  28. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIGML1Z2. Transaction: MjAxMDI3MjQ3MGFkaXF6a2N4.

  29. 5 August 2008 Registered office changed on 05/08/2008 from 2ND floor 11 old jewry london EC2R 8DU [View PDF]

    Category: Address. Type: 287. Barcode: XIGMK1Z1. Transaction: MjAxMDI3MjQ2OWFkaXF6a2N4.

  30. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIGMM1Z3. Transaction: MjAxMDI3MjQ3MWFkaXF6a2N4.

  31. 4 August 2008 Appointment terminated secretary mohamed mughal [View PDF]

    Category: Officers. Type: 288b. Barcode: XIGMN1Z4. Transaction: MjAxMDI3MjQ3M2FkaXF6a2N4.

  32. 24 April 2008 Registered office changed on 24/04/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ [View PDF]

    Category: Address. Type: 287. Barcode: AR12AZ5I. Transaction: MjAwNDAyNjMyOGFkaXF6a2N4.

  33. 24 April 2008 Full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: LO8NHZ4O. Transaction: MjAwNDAwNjk4N2FkaXF6a2N4.

  34. 24 April 2008 Accounting reference date shortened from 23/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LO8NEZ4L. Transaction: MjAwNDAwNjUzNGFkaXF6a2N4.

  35. 18 April 2008 Full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Barcode: AW0WQYYO. Transaction: MjAwMzYwMzk2NmFkaXF6a2N4.

  36. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIyMDM1NGFkaXF6a2N4.

  37. 19 October 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2MjUxNmFkaXF6a2N4.

  38. 21 February 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4OTU3MGFkaXF6a2N4.

  39. 19 February 2007 Registered office changed on 19/02/07 from: chj [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMyNzkwNWFkaXF6a2N4.

  40. 15 September 2006 Accounting reference date shortened from 31/12/06 to 23/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTcyODQ0MmFkaXF6a2N4.

  41. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyNzAxM2FkaXF6a2N4.

  42. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMxNzg5NGFkaXF6a2N4.

  43. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAxMzUxN2FkaXF6a2N4.

  44. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5NDk3NmFkaXF6a2N4.

  45. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY2NzA1M2FkaXF6a2N4.

  46. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyODkzMWFkaXF6a2N4.

  47. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzMjU1MGFkaXF6a2N4.

  48. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzNzIyMGFkaXF6a2N4.

  49. 24 July 2006 Registered office changed on 24/07/06 from: bridge house queens park road handbridge chester cheshire CH88 3AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUwMDQ0NWFkaXF6a2N4.

  50. 27 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjM2ODQ1OWFkaXF6a2N4.

  51. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3NzAyNGFkaXF6a2N4.

  52. 5 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE2NTE5MmFkaXF6a2N4.

  53. 5 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDAyOTI1OWFkaXF6a2N4.

  54. 5 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc3MTAwMWFkaXF6a2N4.

  55. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0Mzk3MmFkaXF6a2N4.

  56. 7 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg3NTE0MmFkaXF6a2N4.

  57. 23 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDE3NjcxN2FkaXF6a2N4.

  58. 28 July 2005 Accounting reference date extended from 31/12/04 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTkxNTEzMGFkaXF6a2N4.

  59. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ5NTY4MmFkaXF6a2N4.

  60. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEyMTQ3N2FkaXF6a2N4.

  61. 8 November 2004 Ad 01/10/04--------- £ si [email protected]=150000 £ ic 1/150001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIyMTc5MWFkaXF6a2N4.

  62. 8 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU3NTQ3NWFkaXF6a2N4.

  63. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIzMjk0NGFkaXF6a2N4.

  64. 8 November 2004 £ nc 1000/151000 01/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODk4NTk1N2FkaXF6a2N4.

  65. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1MDgwMWFkaXF6a2N4.

  66. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3NzM0NWFkaXF6a2N4.

  67. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2NjgzNGFkaXF6a2N4.

  68. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4ODgyMGFkaXF6a2N4.

  69. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM0NTM3NmFkaXF6a2N4.

  70. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE5ODU4OWFkaXF6a2N4.

  71. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzczMjAxM2FkaXF6a2N4.

  72. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTYxOTUyNGFkaXF6a2N4.

  73. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjE2ODI4OGFkaXF6a2N4.

  74. 22 September 2004 Accounting reference date shortened from 31/08/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ3MTY2MWFkaXF6a2N4.

  75. 22 September 2004 Registered office changed on 22/09/04 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY2MjA2MmFkaXF6a2N4.

  76. 15 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTc2NTU2MWFkaXF6a2N4.

  77. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY0MjYzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.