33 Old Broad Street P Limited
- Dissolved
- Incorporated on 9 Sep 2003
Reg Address: GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG
Previous Names:
Prestbury 33 Obs Limited - 27 Jun 2006
Zedpatch Limited - 15 Sep 2004
Prestbury 33 Obs Limited - 15 Sep 2004
Zedpatch Limited - 9 Sep 2003
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "33 Old Broad Street P Limited" is a ltd and located in GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 33 Old Broad Street P Limited is currently in dissolved status and it was incorporated on 9 Sep 2003 (21 years 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in 33 Old Broad Street P Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shee Liam Yap | Director | 13 Nov 2020 | Chinese | Active |
| 2 | Shee Liam Yap | Director | 13 Nov 2020 | Chinese | Active |
| 3 | SEA NOMINEES LIMITED | Corporate Director | 17 Jul 2017 | - | Active |
| 4 | SEA SECRETARIAL LIMITED | Corporate Director | 17 Jul 2017 | - | Active |
| 5 | INTERTRUST (UK) LIMITED | Corporate Secretary | 17 Jul 2017 | - | Active |
| 6 | Lincoln Lu | Director | 17 Jul 2017 | Chinese | Resigned 13 Nov 2020 |
| 7 | Lambert Lu | Director | 17 Jul 2017 | Canadian | Active |
| 8 | SEA SECRETARIAL LIMITED | Corporate Secretary | 17 Jul 2017 | - | Resigned 17 Jul 2017 |
| 9 | Wing Chi Lu | Director | 17 Jul 2017 | Canadian | Active |
| 10 | Lambert Lu | Director | 17 Jul 2017 | Canadian | Active |
| 11 | Wing Chi Lu | Director | 17 Jul 2017 | Canadian | Active |
| 12 | Nicholas James Terry | Director | 28 Nov 2016 | British | Resigned 17 Jul 2017 |
| 13 | Michael Robinson | Director | 12 Aug 2016 | British | Resigned 8 Jun 2017 |
| 14 | OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 23 Oct 2007 | - | Resigned 17 Jul 2017 |
| 15 | Nicholas Blair Cawley | Director | 16 Jun 2006 | British | Resigned 28 Nov 2016 |
| 16 | Mohamed Sarwar Mughal | Secretary | 16 Jun 2006 | British | Resigned 23 Oct 2007 |
| 17 | Richard Hugh Barnes | Director | 16 Jun 2006 | British | Resigned 17 Jul 2017 |
| 18 | Michael David Evans | Director | 16 Jun 2006 | British | Resigned 23 Apr 2015 |
| 19 | Martin Paul | Director | 16 Jun 2006 | British | Resigned 12 Aug 2016 |
| 20 | Sandra Louise Gumm | Secretary | 13 Sep 2004 | Australian | Resigned 23 Jun 2006 |
| 21 | Nicholas Mark Leslau | Director | 13 Sep 2004 | British | Resigned 23 Jun 2006 |
| 22 | Sandra Louise Gumm | Secretary | 13 Sep 2004 | - | Resigned 23 Jun 2006 |
| 23 | Sandra Louise Gumm | Director | 18 Feb 2004 | Australian | Resigned 23 Jun 2006 |
| 24 | Sandra Louise Gumm | Director | 18 Feb 2004 | - | Resigned 23 Jun 2006 |
| 25 | Lesley Norris | Secretary | 18 Feb 2004 | - | Resigned 13 Sep 2004 |
| 26 | SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 9 Sep 2003 | - | Resigned 18 Feb 2004 |
| 27 | SDG REGISTRARS LIMITED | Corporate Nominee Director | 9 Sep 2003 | - | Resigned 18 Feb 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | 33 Old Broad Street (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 33 Old Broad Street P Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 30 Jun 2022 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 3 Aug 2021 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 3 Aug 2021 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 24 Jun 2021 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 24 Jun 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 1 Jun 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Corporate Secretary Company With Change Date | 2 Sep 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 2 Sep 2020 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 1 Jun 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 2 Apr 2020 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 15 Dec 2019 | Download PDF 9 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 26 Sep 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 12 Sep 2019 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 9 Jan 2019 | Download PDF 9 Pages |
| 17 | Confirmation Statement - No Updates | 14 Sep 2018 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 14 Sep 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 5 Sep 2017 | Download PDF 3 Pages |
| 20 | Accounts - Full | 11 Aug 2017 | Download PDF 15 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Aug 2017 | Download PDF 28 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Aug 2017 | Download PDF 26 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 24 | Officers - Appoint Corporate Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 25 | Officers - Appoint Corporate Director Company With Name Date | 31 Jul 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Jul 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Jul 2017 | Download PDF 62 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 18 Jul 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2017 | Download PDF 1 Pages |
| 39 | Officers - Change Corporate Secretary Company With Change Date | 7 Feb 2017 | Download PDF 1 Pages |
| 40 | Accounts - Full | 9 Jan 2017 | Download PDF 12 Pages |
| 41 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2016 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2016 | Download PDF 1 Pages |
| 44 | Accounts - Full | 16 Dec 2015 | Download PDF 12 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2015 | Download PDF 6 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
| 47 | Accounts - Full | 2 Dec 2014 | Download PDF 12 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 7 Pages |
| 49 | Accounts - Full | 24 Oct 2013 | Download PDF 12 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 29 Aug 2013 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 7 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2012 | Download PDF 7 Pages |
| 53 | Accounts - Full | 17 Aug 2012 | Download PDF 12 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 7 Pages |
| 55 | Accounts - Full | 26 Jul 2011 | Download PDF 12 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Corporate Secretary Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2010 | Download PDF 7 Pages |
| 60 | Accounts - Full | 23 Jul 2010 | Download PDF 11 Pages |
| 61 | Annual Return - Legacy | 25 Aug 2009 | Download PDF 4 Pages |
| 62 | Address - Legacy | 25 Aug 2009 | Download PDF 1 Pages |
| 63 | Accounts - Full | 22 Jun 2009 | Download PDF 10 Pages |
| 64 | Accounts - Full | 11 Feb 2009 | Download PDF 10 Pages |
| 65 | Officers - Legacy | 29 Aug 2008 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 29 Aug 2008 | Download PDF 4 Pages |
| 67 | Accounts - Legacy | 24 Apr 2008 | Download PDF 1 Pages |
| 68 | Accounts - Full | 24 Apr 2008 | Download PDF 10 Pages |
| 69 | Accounts - Full | 25 Feb 2008 | Download PDF 11 Pages |
| 70 | Officers - Legacy | 12 Nov 2007 | Download PDF 1 Pages |
| 71 | Address - Legacy | 12 Nov 2007 | Download PDF 1 Pages |
| 72 | Address - Legacy | 12 Nov 2007 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 31 Oct 2007 | Download PDF 3 Pages |
| 74 | Accounts - Full | 30 Apr 2007 | Download PDF 11 Pages |
| 75 | Annual Return - Legacy | 12 Feb 2007 | Download PDF 8 Pages |
| 76 | Address - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
| 77 | Accounts - Legacy | 15 Sep 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
| 79 | Address - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
| 86 | Change Of Name - Certificate Company | 27 Jun 2006 | Download PDF 2 Pages |
| 87 | Accounts - Legacy | 2 Dec 2005 | Download PDF 1 Pages |
| 88 | Accounts - Made Up Date | 26 Oct 2005 | Download PDF 6 Pages |
| 89 | Address - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
| 90 | Address - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
| 92 | Address - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 25 Aug 2005 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 29 Jul 2005 | Download PDF 1 Pages |
| 96 | Capital - Legacy | 8 Nov 2004 | Download PDF 2 Pages |
| 97 | Resolution | 8 Nov 2004 | Download PDF 2 Pages |
| 98 | Capital - Legacy | 8 Nov 2004 | Download PDF 1 Pages |
| 99 | Resolution | 8 Nov 2004 | Download PDF 2 Pages |
| 100 | Mortgage - Legacy | 13 Oct 2004 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.