33 Old Broad Street (UK) Limited

Company Registration Number: 05843083

Company registered in England and Wales

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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

35 GREAT ST. HELEN'S
LONDON
ENGLAND
EC3A 6AP

There are 955 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

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

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£31,216,132
Current Assets £3,558,363£3,558,363£3,558,351£0£0£0£0£1,391,592
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3,558,363£3,558,363£3,558,351£0£0£0£0£32,607,724
Current Liabilities £34,676,971£34,535,546£34,392,597£700,144£574,868£451,155£330,308£209,147
Net Current Assets £-31,118,608£-30,977,183£-30,834,246£-700,144£-574,868£-451,155£-330,308£1,182,445
Total Net Worth £-2,487,860£-2,346,435£-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

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 17 July 2017

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • LU, Lambert

    Director

    Appointed on 17 July 2017

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1976

    26f
    Everbright Centre
    108 Gloucester Road
    Wanchai
    Hong Kong

  • LU, Lincoln

    Director

    Appointed on 17 July 2017

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1974

    Suites 2506-10
    25/F Everbright Centre
    108 Gloucester Road
    Wanchai
    Hong Kong

  • LU, Wing Chi

    Director

    Appointed on 17 July 2017

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1946

    26 F
    Everbright Centre
    108 Gloucester Road
    Wanchai
    Hong Kong

  • SEA NOMINEES LIMITED

    Corporate Director

    Appointed on 17 July 2017

     

    Portcullis Chambers
    4th Floor, Ellen Skelton Building
    3076 Sir Francis Drake Highway
    Road Town
    Tortola Vd1110
    British Virgin Islands

  • SEA SECRETARIAL LIMITED

    Corporate Director

    Appointed on 17 July 2017

     

    Portcullis Chambers
    4th Floor, Ellen Skelton Building
    3076 Sir Francis Drake Highway
    Road Town
    Totola Vg1110
    British Virgin Islands

  • MUGHAL, Mohamed Sarwar

    Secretary

    Appointed on 15 June 2006

    Resigned on 23 October 2007

    Nationality: British

    6 Audley Road
    London
    NW4 3EY

  • OCORIAN SECRETARIES (JERSEY) LIMITED

    Corporate Secretary

    Appointed on 23 October 2007

    Resigned on 17 July 2017

    26
    New Street
    St. Helier
    JE2 3RA
    Jersey

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2006

    Resigned on 15 June 2006

    26
    Church Street
    London
    NW8 8EP

  • BARNES, Richard Hugh

    Director

    Appointed on 15 June 2006

    Resigned on 17 July 2017

    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

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

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

  • 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

  • ROBINSON, Michael

    Director

    Appointed on 12 August 2016

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    2nd Floor
    11 Old Jewry
    London
    EC2R 8DU

  • TERRY, Nicholas James

    Director

    Appointed on 28 November 2016

    Resigned on 17 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    2nd Floor
    11 Old Jewry
    London
    EC2R 8DU

  • 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 24/09/2017.

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.

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Latest Filings

  1. 11 August 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C3E8LM. Transaction: MzE4Mjc0NDc3OWFkaXF6a2N4.

  2. 24 July 2017 Registration of charge 058430830002, created on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Mortgage. Type: MR01. Barcode: X6BC13X5. Transaction: MzE4MTI1NjUzMWFkaXF6a2N4.

  3. 19 July 2017 Appointment of Sea Secretarial Limited as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP02. Barcode: X6AZO5X5. Transaction: MzE4MDg4MTIxN2FkaXF6a2N4.

  4. 19 July 2017 Appointment of Sea Nominees Limited as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP02. Barcode: X6AZO5M2. Transaction: MzE4MDg4MTE3MWFkaXF6a2N4.

  5. 19 July 2017 Appointment of Mr Wing Chi Lu as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6AZO521. Transaction: MzE4MDg4MTEzMGFkaXF6a2N4.

  6. 19 July 2017 Appointment of Mr Lambert Lu as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6AZO4BD. Transaction: MzE4MDg4MTA3NWFkaXF6a2N4.

  7. 19 July 2017 Appointment of Mr Lincoln Lu as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6AZO3P4. Transaction: MzE4MDg4MTAyNWFkaXF6a2N4.

  8. 19 July 2017 Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP04. Barcode: X6AZO1Q2. Transaction: MzE4MDg4MDkyNWFkaXF6a2N4.

  9. 18 July 2017 Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Address. Type: AD01. Barcode: X6AWELPK. Transaction: MzE4MDgxNjU4OWFkaXF6a2N4.

  10. 18 July 2017 Termination of appointment of Nicholas James Terry as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM01. Barcode: X6AWDU49. Transaction: MzE4MDgxNTg1M2FkaXF6a2N4.

  11. 18 July 2017 Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM01. Barcode: X6AWDUZE. Transaction: MzE4MDgxNTg4NWFkaXF6a2N4.

  12. 18 July 2017 Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM02. Barcode: X6AWDPUW. Transaction: MzE4MDgxNTc2OWFkaXF6a2N4.

  13. 21 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690W1U1. Transaction: MzE3ODUyNDMwNWFkaXF6a2N4.

  14. 8 June 2017 Termination of appointment of Michael Robinson as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X685M3LN. Transaction: MzE3NzcwMjU2OGFkaXF6a2N4.

  15. 24 March 2017 Appointment of Mr Nicholas James Terry as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X62WQTT4. Transaction: MzE3MTg4MjUwNmFkaXF6a2N4.

  16. 23 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: X60SHCIR. Transaction: MzE2OTUzMDE2OWFkaXF6a2N4.

  17. 16 February 2017 Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X60CQGAG. Transaction: MzE2OTA2NDE1N2FkaXF6a2N4.

  18. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHP0OH. Transaction: MzE2NjA1NzA5OWFkaXF6a2N4.

  19. 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.

  20. 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.

  21. 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.

  22. 11 January 2016 Satisfaction of charge 1 in full [View PDF]

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

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 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.

  30. 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.

  31. 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.

  32. 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.

  33. 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.

  34. 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.

  35. 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.

  36. 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.

  37. 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.

  38. 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.

  39. 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.

  40. 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.

  41. 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.

  42. 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.

  43. 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.

  44. 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.

  45. 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.

  46. 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.

  47. 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.

  48. 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.

  49. 12 June 2008 Appointment terminated secretary mohamed mughal [View PDF]

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

  50. 12 November 2007 New secretary appointed [View PDF]

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

  51. 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.

  52. 18 June 2007 Ad 15/06/06--------- £ si [email protected]=1 [View PDF]

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

  53. 18 June 2007 Return made up to 12/06/07; full list of members [View PDF]

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

  54. 12 February 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

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

  55. 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.

  56. 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.

  57. 8 July 2006 Particulars of mortgage/charge [View PDF]

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

  58. 30 June 2006 New director appointed [View PDF]

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

  59. 29 June 2006 New director appointed [View PDF]

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

  60. 29 June 2006 New secretary appointed [View PDF]

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

  61. 29 June 2006 New director appointed [View PDF]

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

  62. 29 June 2006 New director appointed [View PDF]

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

  63. 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.

  64. 23 June 2006 Secretary resigned [View PDF]

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

  65. 23 June 2006 Director resigned [View PDF]

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

  66. 22 June 2006 Certificate of change of name [View PDF]

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

  67. 12 June 2006 Incorporation [View PDF]

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

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54.162.105.241 Mon, 23 Oct 2017 11:39:09 +0100