33 Old Broad Street (UK) Limited

Company Name	33 Old Broad Street (UK) Limited
Company Status	Dissolved
Company Number	05843083
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Dissolution Date	6 September 2023 (7 months, 3 weeks ago)
Previous Name	Cliffback Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Wing Chi Lu
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 July 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 06 September 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	Mr Lambert Lu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 July 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 06 September 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	Mr Shee Liam Yap
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 November 2020(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 September 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26/F, Everbright Centre, 108 Gloucester Road Wanchai Hong Kong

Director Name	Sea Secretarial Limited (Corporation)
Status	Closed
Appointed	17 July 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 06 September 2023)
Correspondence Address	Portcullis Chambers 4th Floor, Ellen Skelton Build 3076 Sir Francis Drake Highway Road Town Totola Vg1110 Virgin Islands, British

Director Name	Sea Nominees Limited (Corporation)
Status	Closed
Appointed	17 July 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 06 September 2023)
Correspondence Address	Portcullis Chambers 4th Floor, Ellen Skelton Build 3076 Sir Francis Drake Highway Road Town Tortola Vg1110 Virgin Islands, British

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	17 July 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 06 September 2023)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 28 November 2016)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Coin Varin House Le Mont De Anastase St Peter Jersey JE3 7ES

Director Name	Mr Martin Paul
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 12 August 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Charleston La Rue Roge Cul St Lawrence JE3 1NP

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 days after company formation)
Appointment Duration	11 years, 1 month (resigned 17 July 2017)
Role	Chartered Surveyor
Country of Residence	Channel Islands
Correspondence Address	Vinchelez De Bas Manor La Route De Vinchelez St. Ouen Jersey JE3 2DB

Director Name	Mr Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 23 April 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ

Secretary Name	Mr Mohamed Sarwar Mughal
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Director Name	Mr Mohamed Sarwar Mughal
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(8 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Michael Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 08 June 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Nicholas James Terry
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(10 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Lincoln Lu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 July 2017(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suites 2506-10 25/F Everbright Centre 108 Gloucester Road Wanchai Hong Kong

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(1 year, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 July 2017)
Correspondence Address	26 New Street St. Helier JE2 3RA

Contact

Telephone	020 76008220
Telephone region	London

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £1	33 Old Broad Street Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,203,498
Current Liabilities	£771,477

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

17 July 2017	Delivered on: 24 July 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
23 June 2006	Delivered on: 8 July 2006 Satisfied on: 11 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the securities and their proceeds of sale, all dividends interest and other distributions declared paid or made in respect of the securities at any time, all accretion rights benefits money or property accruing issued or offered in respect of the securities at any time. Whether by way of rights bonus capitalisation conversion exchange pre-emption option redemption or otherwise and all interest or rights in relation to any securities. Fully Satisfied

17 July 2017

Delivered on: 24 July 2017
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited

Classification: A registered charge
Outstanding

23 June 2006

Delivered on: 8 July 2006
Satisfied on: 11 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the securities and their proceeds of sale, all dividends interest and other distributions declared paid or made in respect of the securities at any time, all accretion rights benefits money or property accruing issued or offered in respect of the securities at any time. Whether by way of rights bonus capitalisation conversion exchange pre-emption option redemption or otherwise and all interest or rights in relation to any securities.
Fully Satisfied

Filing History

6 September 2023	Final Gazette dissolved following liquidation (1 page)
6 June 2023	Return of final meeting in a members' voluntary winding up (18 pages)
1 August 2022	Registered office address changed from Griffiths Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 1 August 2022 (2 pages)
22 July 2022	Declaration of solvency (5 pages)
12 July 2022	Appointment of a voluntary liquidator (3 pages)
12 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 (1 page)
11 July 2022	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 11 July 2022 (2 pages)
24 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 December 2021	Director's details changed for Wing Chi Lu on 15 November 2021 (2 pages)
20 August 2021	Satisfaction of charge 058430830002 in full (1 page)
3 August 2021	Director's details changed for Mr Shee Liam Yap on 13 November 2020 (2 pages)
3 August 2021	Director's details changed for Mr Lambert Lu on 1 June 2020 (2 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
24 June 2021	Director's details changed for Sea Secretarial Limited on 12 June 2021 (1 page)
24 June 2021	Director's details changed for Sea Nominees Limited on 12 June 2021 (1 page)
24 June 2021	Director's details changed for Mr Lambert Lu on 12 June 2021 (2 pages)
24 June 2021	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2021 (1 page)
24 June 2021	Director's details changed for Mr Wing Chi Lu on 12 June 2021 (2 pages)
1 June 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 November 2020	Appointment of Mr Shee Liam Yap as a director on 13 November 2020 (2 pages)
26 November 2020	Termination of appointment of Lincoln Lu as a director on 13 November 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Mr Lambert Lu on 1 June 2020 (2 pages)
18 March 2020	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 March 2020 (1 page)
17 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020 (1 page)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 September 2019	Director's details changed for Mr Lincoln Lu on 17 September 2019 (2 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
11 August 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
11 August 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
24 July 2017	Registration of charge 058430830002, created on 17 July 2017 (62 pages)
24 July 2017	Registration of charge 058430830002, created on 17 July 2017 (62 pages)
19 July 2017	Appointment of Mr Wing Chi Lu as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Lambert Lu as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Sea Nominees Limited as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Wing Chi Lu as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Sea Nominees Limited as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Lincoln Lu as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Sea Secretarial Limited as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Lincoln Lu as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Sea Secretarial Limited as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Lambert Lu as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017 (2 pages)
18 July 2017	Termination of appointment of Nicholas James Terry as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Nicholas James Terry as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 (1 page)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
8 June 2017	Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
24 March 2017	Appointment of Mr Nicholas James Terry as a director on 28 November 2016 (2 pages)
24 March 2017	Appointment of Mr Nicholas James Terry as a director on 28 November 2016 (2 pages)
23 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
23 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
16 February 2017	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
16 February 2017	Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
17 August 2016	Appointment of Mr Michael Robinson as a director on 12 August 2016 (2 pages)
17 August 2016	Appointment of Mr Michael Robinson as a director on 12 August 2016 (2 pages)
16 August 2016	Termination of appointment of Martin Paul as a director on 12 August 2016 (1 page)
16 August 2016	Termination of appointment of Martin Paul as a director on 12 August 2016 (1 page)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (6 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (6 pages)
11 January 2016	Satisfaction of charge 1 in full (4 pages)
11 January 2016	Satisfaction of charge 1 in full (4 pages)
16 December 2015	Full accounts made up to 31 March 2015 (18 pages)
16 December 2015	Full accounts made up to 31 March 2015 (18 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
15 June 2015	Appointment of Mr Mohamed Sarwar Mughal as a director on 5 November 2014 (2 pages)
15 June 2015	Termination of appointment of Michael David Evans as a director on 23 April 2015 (1 page)
15 June 2015	Termination of appointment of Mohamed Sarwar Mughal as a director on 23 April 2015 (1 page)
15 June 2015	Appointment of Mr Mohamed Sarwar Mughal as a director on 5 November 2014 (2 pages)
15 June 2015	Appointment of Mr Mohamed Sarwar Mughal as a director on 5 November 2014 (2 pages)
15 June 2015	Termination of appointment of Michael David Evans as a director on 23 April 2015 (1 page)
15 June 2015	Termination of appointment of Mohamed Sarwar Mughal as a director on 23 April 2015 (1 page)
2 December 2014	Full accounts made up to 31 March 2014 (18 pages)
2 December 2014	Full accounts made up to 31 March 2014 (18 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (7 pages)
24 October 2013	Full accounts made up to 31 March 2013 (17 pages)
24 October 2013	Full accounts made up to 31 March 2013 (17 pages)
2 August 2013	Director's details changed for Richard Hugh Barnes on 1 August 2013 (2 pages)
2 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
2 August 2013	Director's details changed for Richard Hugh Barnes on 1 August 2013 (2 pages)
2 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
17 August 2012	Full accounts made up to 31 March 2012 (41 pages)
17 August 2012	Full accounts made up to 31 March 2012 (41 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
26 July 2011	Full accounts made up to 31 March 2011 (42 pages)
26 July 2011	Full accounts made up to 31 March 2011 (42 pages)
25 July 2011	Annual return made up to 12 June 2009 (10 pages)
25 July 2011	Annual return made up to 12 June 2009 (10 pages)
8 July 2011	Annual return made up to 12 June 2008 (10 pages)
8 July 2011	Annual return made up to 12 June 2008 (10 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
23 July 2010	Full accounts made up to 31 March 2010 (16 pages)
23 July 2010	Full accounts made up to 31 March 2010 (16 pages)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Secretary's details changed for Bedell Secretaries Limited on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Richard Hugh Barnes on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Martin Paul on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Richard Hugh Barnes on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Martin Paul on 12 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Bedell Secretaries Limited on 12 June 2010 (2 pages)
22 June 2009	Full accounts made up to 31 March 2009 (16 pages)
22 June 2009	Full accounts made up to 31 March 2009 (16 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
11 February 2009	Full accounts made up to 31 March 2008 (15 pages)
11 February 2009	Full accounts made up to 31 March 2008 (15 pages)
31 July 2008	Full accounts made up to 31 March 2007 (17 pages)
31 July 2008	Full accounts made up to 31 March 2007 (17 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
12 June 2008	Appointment terminated secretary mohamed mughal (1 page)
12 June 2008	Appointment terminated secretary mohamed mughal (1 page)
12 November 2007	Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
12 November 2007	New secretary appointed (1 page)
18 June 2007	Ad 15/06/06--------- Â£ si 1@1=1 (1 page)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Ad 15/06/06--------- Â£ si 1@1=1 (1 page)
12 February 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 February 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 48 charles street london W1J 5EN (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 48 charles street london W1J 5EN (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 48 charles street london W1J 5EN (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 48 charles street london W1J 5EN (1 page)
8 July 2006	Particulars of mortgage/charge (5 pages)
8 July 2006	Particulars of mortgage/charge (5 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Secretary resigned (1 page)
22 June 2006	Company name changed cliffback LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006	Company name changed cliffback LIMITED\certificate issued on 22/06/06 (2 pages)
12 June 2006	Incorporation (17 pages)
12 June 2006	Incorporation (17 pages)