Dissolved
Dissolved 2017-02-21
Company Information for SPEEDBAND LIMITED
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
05048978
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
SPEEDBAND LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05048978 | |
---|---|---|
Date formed | 2004-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-05 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-14 12:48:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPEEDBAND COMMUNICATIONS INC. | Ontario | Unknown | ||
SPEEDBAND INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BHIKHU KANTI BHUPTANI |
||
BHIKHU KANTI BHUPTANI |
||
PAUL JEREMY SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HURNSITE LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-01-29 | Active | |
JESTCOURT LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-11-25 | Dissolved 2017-07-25 | |
GREENRIDGE CORPORATION LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1996-02-23 | Dissolved 2018-07-24 | |
TWEEDBASE DEVELOPMENTS LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-06-06 | Dissolved 2016-12-27 | |
GREENRIDGE (WARRINGTON) LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-03 | Dissolved 2017-07-25 | |
LORD INVESTMENTS LIMITED | Company Secretary | 1999-03-19 | CURRENT | 1997-03-21 | Active | |
GREENRIDGE NOMINAL INVESTOR LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
GREENRIDGE OPPORTUNITIES GP LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BROADOAK REAL ESTATE FINANCE LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GURP B GP LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
GURP 2 GP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BSN NOMINEE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
GREENRIDGE LUTON GENERAL PARTNER LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-12-27 | |
GREENRIDGE LUTON TWO LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2016-12-27 | |
GREENRIDGE LUTON ONE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2016-12-27 | |
GREENRIDGE FOCUS GENERAL PARTNER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2014-11-18 | |
GREENRIDGE ECHO GENERAL PARTNER LIMITED | Director | 2012-11-15 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
GREENRIDGE NOMINEE LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
DAFFODIL TWO LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DAFFODIL GENERAL PARTNER LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
DAFFODIL NOMINEE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
GREENRIDGE INVESTMENT MANAGEMENT LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
GREENRIDGE ASSET MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
WELLPLACED ESTATES LIMITED | Director | 2007-12-06 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
ASSETPOWER LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
HURNSITE LIMITED | Director | 2002-12-18 | CURRENT | 2002-01-29 | Active | |
JESTCOURT LIMITED | Director | 2002-12-06 | CURRENT | 2002-11-25 | Dissolved 2017-07-25 | |
TWEEDBASE DEVELOPMENTS LIMITED | Director | 2002-09-17 | CURRENT | 2002-06-06 | Dissolved 2016-12-27 | |
GREENRIDGE (WARRINGTON) LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-03 | Dissolved 2017-07-25 | |
GREENRIDGE CORPORATION LIMITED | Director | 2001-02-01 | CURRENT | 1996-02-23 | Dissolved 2018-07-24 | |
BLAIRGRADE LIMITED | Director | 1999-05-21 | CURRENT | 1999-05-18 | Dissolved 2017-07-25 | |
LORD INVESTMENTS LIMITED | Director | 1998-06-11 | CURRENT | 1997-03-21 | Active | |
GREENRIDGE LUTON GENERAL PARTNER LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-12-27 | |
GREENRIDGE LUTON TWO LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2016-12-27 | |
GREENRIDGE LUTON ONE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2016-12-27 | |
TWEEDBASE DEVELOPMENTS LIMITED | Director | 2002-09-17 | CURRENT | 2002-06-06 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 18/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 2C BIRKBECK ROAD MILL HILL LONDON NW7 4AA | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
RP04 | SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 FULL LIST | |
AA01 | PREVSHO FROM 05/04/2014 TO 04/04/2014 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 19/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 34 NEW CAVENDISH STREET LONDON W1G 8UB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 08/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 08/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, 34 NEW CAVENDISH STREET, LONDON, W1G 8UB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 19/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 19/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMMONS / 01/06/2009 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMMERCIAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
ASSIGNMENT OF RENTS | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPEEDBAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |