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33 OLD Broad Street WC Limited

33 OLD Broad Street WC Limited is a dissolved company incorporated on 2 August 2004 with the registered office located in London, Greater London. 33 OLD Broad Street WC Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 June 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05194759
Private limited company
Age
21 years
Incorporated 2 August 2004
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
Contact
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Address changed on 7 Oct 2021 (3 years ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
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
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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 £151K (+11%)
Total Liabilities
-£1.33M
Increased by £135.08K (+11%)
Net Assets
£151K
Increased by £15.92K (+12%)
Debt Ratio (%)
90%
Decreased by 0.04% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Declaration of Solvency
3 Years Ago on 7 Oct 2021
Registered Address Changed
3 Years Ago on 7 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 7 Oct 2021
Charge Satisfied
4 Years Ago on 20 Aug 2021
Charge Satisfied
4 Years Ago on 20 Aug 2021
Charge Satisfied
4 Years Ago on 20 Aug 2021
Charge Satisfied
4 Years Ago on 20 Aug 2021
Charge Satisfied
4 Years Ago on 20 Aug 2021
Charge Satisfied
4 Years Ago on 20 Aug 2021
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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
Appointment of a voluntary liquidator
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
Declaration of solvency
Submitted on 7 Oct 2021
Resolutions
Submitted on 7 Oct 2021
Satisfaction of charge 051947590006 in full
Submitted on 20 Aug 2021
Satisfaction of charge 2 in full
Submitted on 20 Aug 2021
Satisfaction of charge 3 in full
Submitted on 20 Aug 2021
Satisfaction of charge 051947590004 in full
Submitted on 20 Aug 2021
Repayment History
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