-
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02045932
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DOWSETT, Colin Graham
- SMITH, Aidan John
- Company secretaries
- WHITE, Gavin
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-12
- Dissolved on
- 2012-09-01
- SIC/NACE
- 6512
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALIFAX SYNDICATED LOANS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
-
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED Company Description
- OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 02045932. Its current trading status is "closed". It was registered 1986-08-12. It was previously called HALIFAX SYNDICATED LOANS LIMITED. It has declared SIC or NACE codes as "6512". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at 1 More London Place .
Get OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Broad Street Investments (Number 3) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
-
gazette-dissolved-liquidation (2012-09-01) - GAZ2
-
resolution (2012-01-04) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2012-01-04) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2012-01-04) - 600
-
change-person-director-company-with-change-date (2012-06-25) - CH01
-
liquidation-voluntary-members-return-of-final-meeting (2012-06-01) - 4.71
-
change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name-date (2011-12-12) - AP03
-
termination-secretary-company-with-name-termination-date (2011-12-12) - TM02
-
accounts-with-accounts-type-full (2011-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
termination-director-company-with-name (2010-04-26) - TM01
-
change-person-secretary-company-with-change-date (2010-05-11) - CH03
-
change-person-secretary-company-with-change-date (2010-07-05) - CH03
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
termination-director-company-with-name (2010-07-20) - TM01
-
appoint-person-director-company-with-name (2010-07-26) - AP01
-
accounts-with-accounts-type-full (2010-08-18) - AA
-
termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-05) - AA
-
legacy (2009-03-10) - 363a
-
miscellaneous (2009-06-17) - MISC
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
auditors-resignation-company (2009-07-01) - AUD
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-07-22) - 288b
-
legacy (2008-03-19) - 363a
-
legacy (2008-02-04) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 363a
-
resolution (2007-04-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-08-24) - AA
-
legacy (2007-10-10) - 288c
-
legacy (2007-11-16) - 288c
-
legacy (2007-12-01) - 288a
-
legacy (2007-12-02) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-03-13) - 363a
-
legacy (2006-01-23) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288b
-
legacy (2005-10-12) - 288a
-
legacy (2005-10-12) - 288b
-
accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-03-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 363a
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-10-01) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288a
-
legacy (2003-06-20) - 288c
-
legacy (2003-06-20) - 288a
-
accounts-with-accounts-type-full (2003-05-14) - AA
-
legacy (2003-04-09) - 363a
-
legacy (2003-01-17) - 288b
-
legacy (2003-12-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 287
-
legacy (2002-10-09) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2002-09-13) - AA
-
resolution (2002-08-21) - RESOLUTIONS
-
legacy (2002-08-08) - 288a
-
legacy (2002-08-07) - 288a
-
legacy (2002-08-07) - 288b
-
legacy (2002-03-22) - 363a
-
certificate-change-of-name-company (2002-08-14) - CERTNM
keyboard_arrow_right 2001
-
gazette-notice-voluntary (2001-02-13) - GAZ1(A)
-
legacy (2001-02-14) - 652C
-
accounts-with-made-up-date (2001-06-29) - AA
-
legacy (2001-04-27) - 363a
-
gazette-filings-brought-up-to-date (2001-02-20) - DISS40
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-05-22) - AA
-
legacy (2000-02-03) - 288c
-
legacy (2000-03-14) - 363a
-
legacy (2000-10-06) - 288c
-
legacy (2000-12-20) - 288a
-
legacy (2000-12-20) - 288b
-
legacy (2000-12-29) - 652a
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-05-11) - AA
-
legacy (1999-03-18) - 363a
keyboard_arrow_right 1998
-
resolution (1998-08-28) - RESOLUTIONS
-
accounts-with-made-up-date (1998-04-28) - AA
-
legacy (1998-03-13) - 363a
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-05-06) - AA
-
legacy (1997-03-13) - 363a
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-05-03) - AA
-
legacy (1996-03-14) - 363x
-
certificate-change-of-name-company (1996-12-04) - CERTNM
-
legacy (1996-06-19) - 225(1)
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-10-10) - AA
-
legacy (1995-03-10) - 363x
-
legacy (1995-02-07) - 288
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-09-27) - AA
-
legacy (1994-03-29) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-07) - 288
-
accounts-with-made-up-date (1993-06-01) - AA
-
resolution (1993-05-17) - RESOLUTIONS
-
legacy (1993-03-17) - 363b
-
legacy (1993-02-11) - 288
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-06-24) - AA
-
legacy (1992-03-19) - 363s
-
legacy (1992-03-19) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 363a
-
legacy (1991-03-27) - 288
-
legacy (1991-07-03) - 288
-
accounts-with-made-up-date (1991-07-30) - AA
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-03-08) - AA
-
legacy (1990-03-07) - 363
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-09-04) - AA
-
legacy (1989-09-04) - 363
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-09-01) - AA
-
certificate-change-of-name-company (1988-06-01) - CERTNM
-
legacy (1988-04-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-03) - 224
-
legacy (1987-02-21) - 288
keyboard_arrow_right 1986
-
certificate-incorporation (1986-08-12) - CERTINC