33 OLD BROAD STREET WC LIMITED

GRIFFINS GRIFFINS, London, WC1H 9LG
StatusDISSOLVED
Company No.05194759
CategoryPrivate Limited Company
Incorporated02 Aug 2004
Age19 years, 10 months, 2 days
JurisdictionEngland Wales
Dissolution30 Jun 2022
Years1 year, 11 months, 4 days

SUMMARY

33 OLD BROAD STREET WC LIMITED is an dissolved private limited company with number 05194759. It was incorporated 19 years, 10 months, 2 days ago, on 02 August 2004 and it was dissolved 1 year, 11 months, 4 days ago, on 30 June 2022. The company address is GRIFFINS GRIFFINS, London, WC1H 9LG.



People

INTERTRUST (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Jul 2017

Current time on role 6 years, 10 months, 18 days

LU, Lambert

Director

Director

ACTIVE

Assigned on 17 Jul 2017

Current time on role 6 years, 10 months, 18 days

LU, Wing Chi

Director

Director

ACTIVE

Assigned on 17 Jul 2017

Current time on role 6 years, 10 months, 18 days

YAP, Shee Liam

Director

Director

ACTIVE

Assigned on 13 Nov 2020

Current time on role 3 years, 6 months, 21 days

SEA NOMINEES LIMITED

Corporate-director

ACTIVE

Assigned on 17 Jul 2017

Current time on role 6 years, 10 months, 18 days

SEA SECRETARIAL LIMITED

Corporate-director

ACTIVE

Assigned on 17 Jul 2017

Current time on role 6 years, 10 months, 18 days

MCCLUSKEY, Brian

Secretary

Company Director

RESIGNED

Assigned on 16 Sep 2004

Resigned on 22 May 2006

Time on role 1 year, 8 months, 6 days

MUGHAL, Mohamed Sarwar

Secretary

RESIGNED

Assigned on 16 Jun 2006

Resigned on 23 Oct 2007

Time on role 1 year, 4 months, 7 days

SEALES, Sharon

Secretary

Chartered Accountant

RESIGNED

Assigned on 22 May 2006

Resigned on 23 Jun 2006

Time on role 1 month, 1 day

MD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Aug 2004

Resigned on 16 Sep 2004

Time on role 1 month, 14 days

OCORIAN SECRETARIES (JERSEY) LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Oct 2007

Resigned on 17 Jul 2017

Time on role 9 years, 8 months, 25 days

SEA NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Jul 2017

Resigned on 17 Jul 2017

Time on role

SEA SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Jul 2017

Resigned on 17 Jul 2017

Time on role

BARNES, Richard Hugh

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Jun 2006

Resigned on 17 Jul 2017

Time on role 11 years, 1 month, 1 day

CAWLEY, Nicholas Blair

Director

Accountant

RESIGNED

Assigned on 16 Jun 2006

Resigned on 28 Nov 2016

Time on role 10 years, 5 months, 12 days

EVANS, Michael David

Director

Investment Banker

RESIGNED

Assigned on 16 Jun 2006

Resigned on 23 Apr 2015

Time on role 8 years, 10 months, 7 days

LU, Lincoln

Director

Director

RESIGNED

Assigned on 17 Jul 2017

Resigned on 13 Nov 2020

Time on role 3 years, 3 months, 27 days

MCMAHON, James Cairns

Director

Company Director

RESIGNED

Assigned on 16 Sep 2004

Resigned on 23 Jun 2006

Time on role 1 year, 9 months, 7 days

PAUL, Martin

Director

Lawyer

RESIGNED

Assigned on 16 Jun 2006

Resigned on 12 Aug 2016

Time on role 10 years, 1 month, 26 days

ROBINSON, Michael

Director

Accountant

RESIGNED

Assigned on 12 Aug 2016

Resigned on 08 Jun 2017

Time on role 9 months, 27 days

TERRY, Nicholas James

Director

Company Director

RESIGNED

Assigned on 28 Nov 2016

Resigned on 17 Jul 2017

Time on role 7 months, 19 days

MD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Aug 2004

Resigned on 16 Sep 2004

Time on role 1 month, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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