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New Broad Street Investments Limited
New Broad Street Investments Limited is a dissolved company incorporated on 13 October 2010 with the registered office located in London, City of London. New Broad Street Investments Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 July 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07406560
Private limited company
Age
15 years
Incorporated
13 October 2010
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
Learn more about New Broad Street Investments Limited
Contact
Update Details
Address
60 New Broad Street
London
Greater London
EC2M 1JJ
Same address for the past
15 years
Companies in EC2M 1JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Thomas William Roderick Hayward
Director • British • Lives in England • Born in Dec 1972
Ms Samantha Jane Smith
Director • Corporate Financier • British • Lives in UK • Born in May 1974
Jonathan Paul Moulton
Director • British • Lives in Guernsey • Born in Oct 1950
Michael McNamara
Director • British • Lives in UK • Born in Nov 1964
Mark Davis Tubby
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Solid State Plc
Ms Samantha Jane Smith is a mutual person.
Active
The Beth Johnson Endowment Limited
Jonathan Paul Moulton is a mutual person.
Active
Centre For Policy Studies Limited
Jonathan Paul Moulton is a mutual person.
Active
David Lean Films Ltd
Jonathan Paul Moulton is a mutual person.
Active
J P Moulton Charitable Foundation
Jonathan Paul Moulton is a mutual person.
Active
Triple Point Venture VCT Plc
Ms Samantha Jane Smith is a mutual person.
Active
Griffin Markets Group Limited
Ms Samantha Jane Smith is a mutual person.
Active
Griffin Markets Services Limited
Ms Samantha Jane Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Apr 2012
For period
30 Apr
⟶
30 Apr 2012
Traded for
12 months
Cash in Bank
£232.63K
Increased by £15.88K (+7%)
Turnover
-£336.99K
Decreased by £362.84K (-1404%)
Employees
5
Same as previous period
Total Assets
£522.41K
Decreased by £454.14K (-47%)
Total Liabilities
-£1M
Decreased by £32.76K (-3%)
Net Assets
-£478.59K
Decreased by £421.39K (+737%)
Debt Ratio (%)
192%
Increased by 85.75% (+81%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 22 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 8 Apr 2014
Application To Strike Off
11 Years Ago on 1 Apr 2014
Confirmation Submitted
12 Years Ago on 1 Nov 2013
Mark Davis Tubby Details Changed
12 Years Ago on 30 Oct 2013
Mr Thomas William Roderick Hayward Details Changed
12 Years Ago on 30 Oct 2013
Ms Samantha Jane Smith Details Changed
12 Years Ago on 30 Oct 2013
Mr Michael Mcnamara Details Changed
12 Years Ago on 30 Oct 2013
Full Accounts Submitted
12 Years Ago on 23 Apr 2013
Mr Jonathan Paul Moulton Details Changed
14 Years Ago on 31 Jul 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2014
Application to strike the company off the register
Submitted on 1 Apr 2014
Annual return made up to 13 October 2013 with full list of shareholders
Submitted on 1 Nov 2013
Director's details changed for Mr Michael Mcnamara on 30 October 2013
Submitted on 1 Nov 2013
Director's details changed for Ms Samantha Jane Smith on 30 October 2013
Submitted on 1 Nov 2013
Director's details changed for Mr Thomas William Roderick Hayward on 30 October 2013
Submitted on 1 Nov 2013
Secretary's details changed for Mark Davis Tubby on 30 October 2013
Submitted on 1 Nov 2013
Director's details changed for Mr Jonathan Paul Moulton on 31 July 2011
Submitted on 1 Nov 2013
Full accounts made up to 30 April 2012
Submitted on 23 Apr 2013
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Repayment History
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