Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEWBROAD ONE
Company Information for

NEWBROAD ONE

4 THOMAS MORE SQUARE, LONDON, E1W,
Company Registration Number
06348153
Private Unlimited Company
Dissolved

Dissolved 2015-12-22

Company Overview

About Newbroad One
NEWBROAD ONE was founded on 2007-08-20 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2015-12-22 and is no longer trading or active.

Key Data
Company Name
NEWBROAD ONE
 
Legal Registered Office
4 THOMAS MORE SQUARE
LONDON
E1W
Other companies in E1W
 
Filing Information
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
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name NEWBROAD ONE
The following companies were found which have the same name as NEWBROAD ONE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of NEWBROAD ONE

Current Directors
Officer Role Date Appointed
GULAM MOHAMED PATEL
Company Secretary 2007-08-20
GULAM MOHAMED PATEL
Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLAN PEARLMAN
Director 2007-08-20 2015-06-29
ALAA HUSAM GHANI
Director 2011-07-21 2012-08-16
SADIQ SHUBBER SHUBBER
Director 2011-07-21 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULAM MOHAMED PATEL BISHOPSGATE FINANCE LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2013-10-08
GULAM MOHAMED PATEL SHARDELL LIMITED Director 2007-09-27 CURRENT 1999-09-16 Active
GULAM MOHAMED PATEL BLENPARK PROPERTIES LIMITED Director 2007-09-27 CURRENT 1999-09-29 Active
GULAM MOHAMED PATEL WING PROPERTIES LIMITED Director 2007-08-09 CURRENT 1995-04-13 Active - Proposal to Strike off
GULAM MOHAMED PATEL TOTSBRIDGE LIMITED Director 2007-08-09 CURRENT 1996-10-15 Active
GULAM MOHAMED PATEL BARKWEST LIMITED Director 2007-08-09 CURRENT 1994-01-05 Active
GULAM MOHAMED PATEL FIRST LONDON ESTATES LIMITED Director 2007-08-09 CURRENT 1994-02-07 Active
GULAM MOHAMED PATEL LETCHWORTH GARDEN PROPERTIES LIMITED Director 2007-08-09 CURRENT 1996-03-29 Active - Proposal to Strike off
GULAM MOHAMED PATEL DEANFIND LIMITED Director 2007-08-09 CURRENT 1996-09-16 Active
GULAM MOHAMED PATEL MARKBEST LIMITED Director 2007-07-31 CURRENT 2001-01-08 Dissolved 2018-09-18
GULAM MOHAMED PATEL FREST Director 2007-07-26 CURRENT 2007-07-05 Dissolved 2015-12-22
GULAM MOHAMED PATEL GAMMA CITY DEVELOPMENTS LIMITED Director 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
GULAM MOHAMED PATEL GAMMA ESTATES LIMITED Director 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
GULAM MOHAMED PATEL AVONNI Director 2007-07-12 CURRENT 2007-07-09 Dissolved 2015-12-22
GULAM MOHAMED PATEL ALPHA GAMMA LIMITED Director 2007-07-12 CURRENT 1973-10-02 Active
GULAM MOHAMED PATEL ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-12 CURRENT 2006-07-13 Active
GULAM MOHAMED PATEL NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-12 CURRENT 1911-08-16 Active
GULAM MOHAMED PATEL CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
GULAM MOHAMED PATEL THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
GULAM MOHAMED PATEL HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
GULAM MOHAMED PATEL WITTON PROPERTIES LIMITED Director 2005-11-04 CURRENT 1997-10-24 Active
GULAM MOHAMED PATEL WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-04 CURRENT 2004-09-28 Active
GULAM MOHAMED PATEL STRUCTADENE LIMITED Director 2002-10-03 CURRENT 1978-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-07-13DS01APPLICATION FOR STRIKING-OFF
2015-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
2015-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0120/08/14 FULL LIST
2014-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-11AR0120/08/13 FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-12AR0120/08/12 FULL LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAA GHANI
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SADIQ SHUBBER SHUBBER
2012-07-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-29AR0120/08/11 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED ALAA HUSAM GHANI
2011-08-11AP01DIRECTOR APPOINTED SADIQ SHUBBER SHUBBER
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-15AR0120/08/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-21363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-03-10225ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 30/09/2008
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH
2007-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEWBROAD ONE or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWBROAD ONE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBROAD ONE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Intangible Assets
Patents
We have not found any records of NEWBROAD ONE registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBROAD ONE
Trademarks
We have not found any records of NEWBROAD ONE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBROAD ONE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEWBROAD ONE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBROAD ONE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWBROAD ONE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.