BROAD STREET NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
BROAD STREET NOMINEE 1 LIMITED
COMPANY NUMBER
06237747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2007
(17 years and 7 months old)
WEBSITE
dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9RL
BROAD STREET NOMINEE 1 LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD STREET GP LIMITED | Company is dissolved | View Report |
| BROAD STREET NOMINEE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROAD STREET NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD STREET NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD STREET NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1972 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 11 Past: 33 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD STREET GP LIMITED | Company is dissolved | View Report |
| BROAD STREET NOMINEE 1 LIMITED | Company is dissolved | View Report |
| BROAD STREET NOMINEE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Asif Rangoonwala (919942364) Appointed |
| 22/03/2019 | Asif Rangoonwala (905253922) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 29/05/2014 | Francesca Chiara Connolly (913643296) has left the board |
| 14/02/2014 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 12/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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