ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

33 OLD Broad Street P Limited

33 OLD Broad Street P Limited is a dissolved company incorporated on 9 September 2003 with the registered office located in London, Greater London. 33 OLD Broad Street P Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 June 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04892238
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 4 years
Telephone
08703763880
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Hong Kong • Born in Aug 1946
Director • Chinese • Lives in Hong Kong • Born in Oct 1973
Director • Canadian • Lives in Hong Kong • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox Base Limited
Intertrust (UK) Limited is a mutual person.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Rocombe Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
Intertrust (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
Intertrust (UK) Limited is a mutual person.
Active
Propaganda Venues Ltd
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.48M
Increased by £150K (+11%)
Total Liabilities
-£1.33M
Increased by £136.37K (+11%)
Net Assets
£150K
Increased by £13.64K (+10%)
Debt Ratio (%)
90%
Increased by 0.12% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Oct 2021
Registered Address Changed
4 Years Ago on 7 Oct 2021
Declaration of Solvency
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Charge Satisfied
4 Years Ago on 19 Aug 2021
Charge Satisfied
4 Years Ago on 19 Aug 2021
Charge Satisfied
4 Years Ago on 19 Aug 2021
Charge Satisfied
4 Years Ago on 19 Aug 2021
Charge Satisfied
4 Years Ago on 19 Aug 2021
Get Credit Report
Discover 33 OLD Broad Street P Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2022
Declaration of solvency
Submitted on 7 Oct 2021
Resolutions
Submitted on 7 Oct 2021
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 7 October 2021
Submitted on 7 Oct 2021
Appointment of a voluntary liquidator
Submitted on 7 Oct 2021
Confirmation statement made on 25 August 2021 with no updates
Submitted on 7 Sep 2021
Satisfaction of charge 2 in full
Submitted on 19 Aug 2021
Satisfaction of charge 048922380004 in full
Submitted on 19 Aug 2021
Satisfaction of charge 1 in full
Submitted on 19 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year