| Company Name | Broadband (Holdings) Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04300845 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Shambala Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Director Name | Douw Gerbrand Steyn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thornhaugh Hall Thornhaugh Peterborough Cambridgeshire PE8 6NJ |
| Secretary Name | Graham Edward Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wellingham Avenue Hitchin Hertfordshire SG5 2UL |
| Secretary Name | Miss Manyoung Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2002(11 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 05 April 2011) |
| Role | Company Director |
| Correspondence Address | Flat 6 29 St. James's Gardens London W11 4RF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Momentum House Lower Road Waterloo London SE1 8SJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr G.e. Cooke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,764 |
| Cash | £10 |
| Current Liabilities | £109,830 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 March 2011 | Amended accounts made up to 31 October 2009 (4 pages) |
| 18 March 2011 | Amended accounts made up to 31 October 2009 (4 pages) |
| 17 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 16 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 February 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 November 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 23 November 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 November 2006 | Return made up to 08/10/06; full list of members
|
| 20 November 2006 | Return made up to 08/10/06; full list of members
|
| 19 April 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 9 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 9 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 12 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 17 December 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 19 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: st paul's house warwick lane london EC4M 7BP (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: st paul's house warwick lane london EC4M 7BP (1 page) |
| 2 September 2002 | Company name changed shambala group LIMITED\certificate issued on 02/09/02 (2 pages) |
| 2 September 2002 | Company name changed shambala group LIMITED\certificate issued on 02/09/02 (2 pages) |
| 18 October 2001 | New director appointed (3 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | New director appointed (3 pages) |
| 18 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | Incorporation (12 pages) |
| 8 October 2001 | Incorporation (12 pages) |