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33 OLD BROAD STREET (UK) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 05843083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- LU, Lambert
- LU, Wing Chi
- YAP, Shee Liam
- SEA NOMINEES LIMITED
- SEA SECRETARIAL LIMITED
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-12
- Age Of Company 2006-06-12 17 years
- SIC/NACE
- 68100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIFFBACK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
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33 OLD BROAD STREET (UK) LIMITED Company Description
- 33 OLD BROAD STREET (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05843083. Its current trading status is "live". It was registered 2006-06-12. It was previously called CLIFFBACK LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-12.It can be contacted at 1 Bartholomew Lane .
Get 33 OLD BROAD STREET (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 33 Old Broad Street (Uk) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2006-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
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change-person-director-company-with-change-date (2019-09-26) - CH01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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change-corporate-secretary-company-with-change-date (2017-02-23) - CH04
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-19) - AP04
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accounts-with-accounts-type-small (2017-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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appoint-corporate-director-company-with-name-date (2017-07-19) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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mortgage-satisfy-charge-full (2016-01-11) - MR04
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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change-person-director-company-with-change-date (2013-08-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
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annual-return-company-with-made-up-date (2011-07-25) - AR01
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annual-return-company-with-made-up-date (2011-07-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-02-11) - AA
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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legacy (2008-06-12) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 287
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legacy (2007-06-18) - 88(2)R
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legacy (2007-06-18) - 363a
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legacy (2007-02-12) - 225
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legacy (2007-01-23) - 287
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-22) - CERTNM
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legacy (2006-06-23) - 288b
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legacy (2006-06-29) - 287
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legacy (2006-06-29) - 288a
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legacy (2006-06-30) - 288a
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legacy (2006-07-08) - 395
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legacy (2006-07-24) - 287
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incorporation-company (2006-06-12) - NEWINC