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BROAD ST. READING NOMINEE (NO.2) LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 04414136
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- MR WILLIAM HUGHES
- WILLIAM HUGHES
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-11
- Dissolved on
- 2016-04-19
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRACECHURCH NOMINEES (NO.26) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-30
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BROAD ST. READING NOMINEE (NO.2) LIMITED Company Description
- BROAD ST. READING NOMINEE (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04414136. Its current trading status is "closed". It was registered 2002-04-11. It was previously called GRACECHURCH NOMINEES (NO.26) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at One Coleman Street .
Get BROAD ST. READING NOMINEE (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broad St. Reading Nominee (No.2) Limited - One Coleman Street, London, EC2R 5AA, United Kingdom
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https://www.kompany.co.uk/p/uk/04414136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04414136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04414136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-04-19) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-01-26) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-02-02) - GAZ1(A)
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-04-29) - AA
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30/05/15 FULL LIST (2015-06-01) - AR01
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keyboard_arrow_right 2014
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30/05/14 FULL LIST (2014-05-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-08) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-03) - AA
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30/05/13 FULL LIST (2013-05-31) - AR01
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keyboard_arrow_right 2012
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30/05/12 FULL LIST (2012-05-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-04) - AA
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keyboard_arrow_right 2011
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30/05/11 FULL LIST (2011-06-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-05) - AA
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keyboard_arrow_right 2010
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30/05/10 FULL LIST (2010-06-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-20) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-01) - AA
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 (2009-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009 (2009-10-22) - CH01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ANDREW BANKS (2008-08-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARK CREEDY (2008-07-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-11) - AA
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-06-03) - 363a
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APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE (2008-05-20) - 288b
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DIRECTOR APPOINTED WILLIAM HUGHES (2008-05-19) - 288a
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DIRECTOR RESIGNED (2008-01-09) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS (2007-06-01) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-10-02) - 288c
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-11) - AA
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NEW DIRECTOR APPOINTED (2007-01-10) - 288a
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DIRECTOR RESIGNED (2007-01-02) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-04-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-01-12) - AA
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-11-24) - 288c
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-05-26) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-31) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-20) - AA
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-20) - 363a
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DIRECTOR RESIGNED (2003-09-01) - 288b
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NEW DIRECTOR APPOINTED (2003-09-04) - 288a
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NEW DIRECTOR APPOINTED (2003-09-15) - 288a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-04-23) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-04-23) - 225
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COMPANY NAME CHANGED (2002-09-04) - CERTNM
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DIRECTOR RESIGNED (2002-09-06) - 288b
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SECRETARY RESIGNED (2002-09-06) - 288b
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REGISTERED OFFICE CHANGED ON 06/09/02 FROM: (2002-09-06) - 287
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NEW SECRETARY APPOINTED (2002-09-06) - 288a
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SECRETARY RESIGNED (2002-12-06) - 288b
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NEW DIRECTOR APPOINTED (2002-09-06) - 288a
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS (2002-10-06) - 363a
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S366A DISP HOLDING AGM 10/10/02 (2002-10-29) - ELRES
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NEW SECRETARY APPOINTED (2002-12-06) - 288a
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INCORPORATION DOCUMENTS (2002-04-11) - NEWINC
