Dissolved
Dissolved 2015-12-22
Company Information for NEWBROAD ONE
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
06348153
Private Unlimited Company
Dissolved Dissolved 2015-12-22 |
Company Name | |
---|---|
NEWBROAD ONE | |
Legal Registered Office | |
4 THOMAS MORE SQUARE LONDON E1W Other companies in E1W | |
Company Number | 06348153 | |
---|---|---|
Date formed | 2007-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2015-12-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 00:19:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWBROAD MORTGAGES LIMITED | Chapel Cottage Pickup Bank Darwen LANCASHIRE BB3 3QQ | Active | Company formed on the 2002-05-29 | |
NEWBROADWAY 240 LLC | 56 Mill Street Tompkins Dryden NY 13053 | Active | Company formed on the 2022-05-23 |
Officer | Role | Date Appointed |
---|---|---|
GULAM MOHAMED PATEL |
||
GULAM MOHAMED PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALLAN PEARLMAN |
Director | ||
ALAA HUSAM GHANI |
Director | ||
SADIQ SHUBBER SHUBBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHOPSGATE FINANCE LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
SHARDELL LIMITED | Director | 2007-09-27 | CURRENT | 1999-09-16 | Active | |
BLENPARK PROPERTIES LIMITED | Director | 2007-09-27 | CURRENT | 1999-09-29 | Active | |
WING PROPERTIES LIMITED | Director | 2007-08-09 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
TOTSBRIDGE LIMITED | Director | 2007-08-09 | CURRENT | 1996-10-15 | Active | |
BARKWEST LIMITED | Director | 2007-08-09 | CURRENT | 1994-01-05 | Active | |
FIRST LONDON ESTATES LIMITED | Director | 2007-08-09 | CURRENT | 1994-02-07 | Active | |
LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2007-08-09 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
DEANFIND LIMITED | Director | 2007-08-09 | CURRENT | 1996-09-16 | Active | |
MARKBEST LIMITED | Director | 2007-07-31 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
FREST | Director | 2007-07-26 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
GAMMA ESTATES LIMITED | Director | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
AVONNI | Director | 2007-07-12 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
ALPHA GAMMA LIMITED | Director | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
HATTON GARDEN PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
WITTON PROPERTIES LIMITED | Director | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
STRUCTADENE LIMITED | Director | 2002-10-03 | CURRENT | 1978-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAA GHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIQ SHUBBER SHUBBER | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAA HUSAM GHANI | |
AP01 | DIRECTOR APPOINTED SADIQ SHUBBER SHUBBER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 20/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NEWBROAD ONE 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. |