| Company Name | Old Broad Street Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07758155 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 8 months ago) |
| Dissolution Date | 4 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Alan Frederick Andrews |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cavendish Apartments 2c London Lane Bromley BR1 4HD |
| Director Name | Mr Joshua James Stephen Bramley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Basingfield Road Thames Ditton Surrey KT7 0PD |
| Director Name | Mr Mathew John Inman |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Thorne Street London SW13 0PR |
Location
| Registered Address | Bridge House 4 Borough High Street London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Frederick Andrews 33.33% Ordinary |
|---|---|
| 1 at £1 | Joshua James Stephen Bramley 33.33% Ordinary |
| 1 at £1 | Mathew Inman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,516 |
| Cash | £249,370 |
| Current Liabilities | £72,616 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 4 March 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 1 May 2013 | Declaration of solvency (3 pages) |
| 1 May 2013 | Resolutions
|
| 1 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2013 | Declaration of solvency (3 pages) |
| 1 May 2013 | Resolutions
|
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 6 August 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 6 August 2012 | Director's details changed for Mr Mathew Inman on 2 August 2012 (2 pages) |
| 6 August 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 6 August 2012 | Director's details changed for Mr Mathew Inman on 2 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr Mathew Inman on 2 August 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 8 May 2012 (2 pages) |
| 27 October 2011 | Registered office address changed from 42 Basingfield Road Thames Ditton Surrey KT7 0PD England on 27 October 2011 (2 pages) |
| 27 October 2011 | Registered office address changed from 42 Basingfield Road Thames Ditton Surrey KT7 0PD England on 27 October 2011 (2 pages) |
| 27 September 2011 | Resolutions
|
| 27 September 2011 | Resolutions
|
| 5 September 2011 | Appointment of Mr Mathew Inman as a director (2 pages) |
| 5 September 2011 | Appointment of Mr Mathew Inman as a director (2 pages) |
| 31 August 2011 | Incorporation (27 pages) |
| 31 August 2011 | Incorporation (27 pages) |