33 Old Broad Street (UK) Limited

Company Registration Number: 05843083

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 (UK) Limited is a Private Company Limited by Shares first registered on 12 June 2006. Its current registered address is in London.

Registered Address

2ND FLOOR
11 OLD JEWRY
LONDON
EC2R 8DU

There are 418 companies currently registered at this postcode, including this one.

All companies at EC2R 8DU

Registration Data

Company Number

05843083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£31,216,132
Current Assets £0£0£0£0£0£1,391,592
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£32,607,724
Current Liabilities £771,477£700,144£574,868£451,155£330,308£209,147
Net Current Assets £-771,477£-700,144£-574,868£-451,155£-330,308£1,182,445
Total Net Worth £-2,203,498£-2,127,780£-1,994,789£-1,863,164£-1,731,774£32,398,577

Previous Names

  • CLIFFBACK LIMITED, active until 22 June 2006

Company Officers

  • BEDELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2007

     

    26
    PO BOX 75
    New Street
    .
    St Helier
    Jersey
    JE4 8PP
    British Isles

  • BARNES, Richard Hugh

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    Vinchelez De Bas Manor
    La Route De Vinchelez
    St. Ouen
    Jersey
    JE3 2DB
    Channel Islands

  • CAWLEY, Nicholas Blair

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

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

  • 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

  • MUGHAL, Mohamed Sarwar

    Secretary

    Appointed on 15 June 2006

    Resigned on 23 October 2007

    Nationality: British

    6 Audley Road
    London
    NW4 3EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2006

    Resigned on 15 June 2006

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Michael David

    Director

    Appointed on 15 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

  • MUGHAL, Mohamed Sarwar

    Director

    Appointed on 5 November 2014

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    2nd Floor
    11 Old Jewry
    London
    EC2R 8DU

  • PAUL, Martin

    Director

    Appointed on 15 June 2006

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1970

    Charleston,
    La Rue Roge Cul
    St Lawrence
    JE3 1NP
    Jersey

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2006

    Resigned on 15 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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. 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: X5DHAGJC. Transaction: MzE1NTE5ODc4N2FkaXF6a2N4.

  2. 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: X5DHAGHD. Transaction: MzE1NTE5ODcwMWFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRFBM. Transaction: MzE1MTQ0MTgzMmFkaXF6a2N4.

  4. 11 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4YEIASG. Transaction: MzEzOTc1MzUxMmFkaXF6a2N4.

  5. 16 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6URC. Transaction: MzEzNzQ3MjIxN2FkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQSUW. Transaction: MzEyNTM4MjQyNmFkaXF6a2N4.

  7. 15 June 2015 Termination of appointment of Mohamed Sarwar Mughal as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X49KUNM2. Transaction: MzEyNTEzNTQ1NWFkaXF6a2N4.

  8. 15 June 2015 Appointment of Mr Mohamed Sarwar Mughal as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X49KUL6R. Transaction: MzEyNTEzNDg1MmFkaXF6a2N4.

  9. 15 June 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: X49KULOW. Transaction: MzEyNTEzNDkxMmFkaXF6a2N4.

  10. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGNFN. Transaction: MzExMjQ2OTc0MWFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIUMX. Transaction: MzEwMjE4OTQ2MWFkaXF6a2N4.

  12. 24 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKR8VU. Transaction: MzA4NzU3OTg0M2FkaXF6a2N4.

  13. 2 August 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX6TB5. Transaction: MzA4MjYyNTc3MmFkaXF6a2N4.

  14. 2 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: X2DX6TAX. Transaction: MzA4MjYyNTQ3MWFkaXF6a2N4.

  15. 17 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCWED4. Transaction: MzA2MjU1ODc5NWFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRWA2. Transaction: MzA1OTM4Njk3OGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQO6W1I. Transaction: MzA0MTA2NDAxOWFkaXF6a2N4.

  18. 25 July 2011 Annual return made up to 12 June 2009 [View PDF]

    Action Date: 12 June 2009. Category: Annual return. Type: AR01. Barcode: ARN8PW1I. Transaction: MzA0MDk3NjkzOGFkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 12 June 2008 [View PDF]

    Action Date: 12 June 2008. Category: Annual return. Type: AR01. Barcode: AWN8UVLB. Transaction: MzA0MDEyNDcxOWFkaXF6a2N4.

  20. 6 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X4AS3VLM. Transaction: MzAzOTk5OTc3NWFkaXF6a2N4.

  21. 23 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0SBPLUH. Transaction: MzAyMDA3NjY4NWFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XKVEHLQI. Transaction: MzAxOTkxNDM5MWFkaXF6a2N4.

  23. 20 July 2010 Director's details changed for Richard Hugh Barnes on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XKVEFLQG. Transaction: MzAxOTgxNDgwMmFkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Martin Paul on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XKVEGLQH. Transaction: MzAxOTgxNDc0MGFkaXF6a2N4.

  25. 20 July 2010 Secretary's details changed for Bedell Secretaries Limited on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH04. Barcode: XKVEELQF. Transaction: MzAxOTgxNDgwMWFkaXF6a2N4.

  26. 22 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A625WAUN. Transaction: MjAzNTQ4OTcwM2FkaXF6a2N4.

  27. 16 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7AEARE. Transaction: MjAzNTEyODMwM2FkaXF6a2N4.

  28. 11 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LA8US784. Transaction: MjAyNTU4MzM0MmFkaXF6a2N4.

  29. 31 July 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A2WS61U1. Transaction: MjAxMDA0Mjc4MmFkaXF6a2N4.

  30. 13 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WV80IK. Transaction: MjAwNzEzMTc2NWFkaXF6a2N4.

  31. 12 June 2008 Appointment terminated secretary mohamed mughal [View PDF]

    Category: Officers. Type: 288b. Barcode: X6WV70IJ. Transaction: MjAwNzEzMTQ4NGFkaXF6a2N4.

  32. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODMyMjg5OWFkaXF6a2N4.

  33. 12 November 2007 Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham woking surrey GU24 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODMyNjExNWFkaXF6a2N4.

  34. 18 June 2007 Ad 15/06/06--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY0NjIyN2FkaXF6a2N4.

  35. 18 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwNDMyOWFkaXF6a2N4.

  36. 12 February 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk3NTQ3NmFkaXF6a2N4.

  37. 23 January 2007 Registered office changed on 23/01/07 from: 48 charles street london W1J 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ1MDY5MWFkaXF6a2N4.

  38. 24 July 2006 Registered office changed on 24/07/06 from: 48 charles street london W1J 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkxMzkzOGFkaXF6a2N4.

  39. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgwMTgxMmFkaXF6a2N4.

  40. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwOTUxOWFkaXF6a2N4.

  41. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NTM0NmFkaXF6a2N4.

  42. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5OTI4NGFkaXF6a2N4.

  43. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NTM0NWFkaXF6a2N4.

  44. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5OTI4M2FkaXF6a2N4.

  45. 29 June 2006 Registered office changed on 29/06/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA5NTM0NGFkaXF6a2N4.

  46. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2MzI1NWFkaXF6a2N4.

  47. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2MzI1NGFkaXF6a2N4.

  48. 22 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjA3NTU2OWFkaXF6a2N4.

  49. 12 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjEwNjQwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.