33 OLD BROAD STREET UV LIMITED

Company Number: 05194756

active          Qynn Score: 0

Summary

Formed in 2004, 33 OLD BROAD STREET UV LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Aug 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

6

Address

1 Bartholomew Lane London EC2N 2AX

Effective From

02/04/2020

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
      
           
           
 
         
   
       
   
       
    
  
          
    
      
  
   
 
 
  
      
 

Activity

Most Active Year

2017

Events

24

1

1

2

1

3

0

17

0

Most Active Month

Aug 2021

Events

11

1

0

0

0

6

0

4

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

20/08/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 051947560006 in full

Filing Date

20/08/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 051947560005 in full

Filing Date

20/08/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 051947560004 in full

Filing Date

20/08/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

20/08/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

20/08/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2021 with no updates

Filing Date

10/08/2021

Action Date

02/08/2021

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Mr Wing Chi Lu as a director

Filing Date

04/08/2021

Action Date

n/a

Director Details Changed for Mr Lambert Lu

Type

Officers

Description

Directors details changed for Mr Lambert Lu on 01/06/2020

Filing Date

03/08/2021

Action Date

01/06/2020

Director Details Changed for Mr Shee Liam Yap

Type

Officers

Description

Directors details changed for Mr Shee Liam Yap on 13/11/2020

Filing Date

03/08/2021

Action Date

13/11/2020

Secretary Details Changed for Intertrust (Uk) Limited

Type

Officers

Description

Secretarys details changed for Intertrust (Uk) Limited on 16/03/2020

Filing Date

03/08/2021

Action Date

16/03/2020

Director Details Changed for Mr Wing Chi Lu

Type

Officers

Description

Directors details changed for Mr Wing Chi Lu on 12/06/2021

Filing Date

24/06/2021

Action Date

12/06/2021

Director Details Changed for Mr Lambert Lu

Type

Officers

Description

Directors details changed for Mr Lambert Lu on 12/06/2021

Filing Date

24/06/2021

Action Date

12/06/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

01/06/2021

Action Date

31/03/2020

Termination of appointment of Lincoln Lu

Type

Officers

Description

Termination of appointment of Lincoln Lu as a director on 13/11/2020

Filing Date

27/11/2020

Action Date

13/11/2020

Appointment of Mr Shee Liam Yap

Type

Officers

Description

Appointment of Mr Shee Liam Yap as a director on 13/11/2020

Filing Date

27/11/2020

Action Date

13/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2020 with no updates

Filing Date

14/08/2020

Action Date

02/08/2020

Director Details Changed for Mr Lambert Lu

Type

Officers

Description

Directors details changed for Mr Lambert Lu on 01/06/2020

Filing Date

01/06/2020

Action Date

01/06/2020

Address Change

Type

Address

Description

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 02/04/2020

Filing Date

02/04/2020

Action Date

02/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

15/12/2019

Action Date

31/03/2019

Director Details Changed for Mr Lincoln Lu

Type

Officers

Description

Directors details changed for Mr Lincoln Lu on 17/09/2019

Filing Date

26/09/2019

Action Date

17/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2019 with no updates

Filing Date

16/08/2019

Action Date

02/08/2019

Change of Details for 33 Old Broad Street (Uk) Limited

Type

Persons with Significant Control

Description

Change of details for 33 Old Broad Street (Uk) Limited as a person with significant control on 06/04/2016

Filing Date

14/08/2019

Action Date

06/04/2016

Change of Details for 33 Old Broad Street (UK) Limited

Type

Persons with Significant Control

Description

Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 07/08/2019

Filing Date

08/08/2019

Action Date

07/08/2019

Change of Details for 33 Old Broad Street (UK) Limited

Type

Persons with Significant Control

Description

Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 06/08/2019

Filing Date

06/08/2019

Action Date

06/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

09/01/2019

Action Date

31/03/2018

Change of Details for 33 Old Broad Street (UK) Limited

Type

Persons with Significant Control

Description

Change of details for 33 Old Broad Street (UK) Limited as a person with significant control on 16/04/2016

Filing Date

23/08/2018

Action Date

16/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2018 with no updates

Filing Date

22/08/2018

Action Date

02/08/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

19/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2017 with no updates

Filing Date

14/08/2017

Action Date

02/08/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 051947560006, created on 17/07/2017

Filing Date

01/08/2017

Action Date

17/07/2017

Termination of appointment of Sea Secretarial Limited

Type

Officers

Description

Termination of appointment of Sea Secretarial Limited as a secretary on 17/07/2017

Filing Date

01/08/2017

Action Date

17/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 051947560005, created on 17/07/2017

Filing Date

01/08/2017

Action Date

17/07/2017

Termination of appointment of Sea Nominees Limited

Type

Officers

Description

Termination of appointment of Sea Nominees Limited as a secretary on 17/07/2017

Filing Date

01/08/2017

Action Date

17/07/2017

Appointment of Sea Secretarial Limited

Type

Officers

Description

Appointment of Sea Secretarial Limited as a director on 17/07/2017

Filing Date

01/08/2017

Action Date

17/07/2017

Appointment of Sea Nominees Limited

Type

Officers

Description

Appointment of Sea Nominees Limited as a director on 17/07/2017

Filing Date

01/08/2017

Action Date

17/07/2017

Appointment of Sea Secretarial Limited

Type

Officers

Description

Appointment of Sea Secretarial Limited as a secretary on 17/07/2017

Filing Date

31/07/2017

Action Date

17/07/2017

Appointment of Sea Nominees Limited

Type

Officers

Description

Appointment of Sea Nominees Limited as a secretary on 17/07/2017

Filing Date

31/07/2017

Action Date

17/07/2017

Appointment of Intertrust (Uk) Limited

Type

Officers

Description

Appointment of Intertrust (Uk) Limited as a secretary on 17/07/2017

Filing Date

27/07/2017

Action Date

17/07/2017

Appointment of Mr Lincoln Lu

Type

Officers

Description

Appointment of Mr Lincoln Lu as a director on 17/07/2017

Filing Date

27/07/2017

Action Date

17/07/2017

Appointment of Mr Lambert Lu

Type

Officers

Description

Appointment of Mr Lambert Lu as a director on 17/07/2017

Filing Date

27/07/2017

Action Date

17/07/2017

Appointment of Mr Wing Chi Lu

Type

Officers

Description

Appointment of Mr Wing Chi Lu as a director on 17/07/2017

Filing Date

27/07/2017

Action Date

17/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 051947560004, created on 17/07/2017

Filing Date

24/07/2017

Action Date

17/07/2017

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18/07/2017

Filing Date

18/07/2017

Action Date

18/07/2017

Termination of appointment of Nicholas James Terry

Type

Officers

Description

Termination of appointment of Nicholas James Terry as a director on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Termination of appointment of Ocorian Secretaries (Jersey) Limited

Type

Officers

Description

Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Termination of appointment of Richard Hugh Barnes

Type

Officers

Description

Termination of appointment of Richard Hugh Barnes as a director on 17/07/2017

Filing Date

18/07/2017

Action Date

17/07/2017

Termination of appointment of Michael Robinson

Type

Officers

Description

Termination of appointment of Michael Robinson as a director on 08/06/2017

Filing Date

08/06/2017

Action Date

08/06/2017

Appointment of Mr Nicholas James Terry

Type

Officers

Description

Appointment of Mr Nicholas James Terry as a director on 28/11/2016

Filing Date

24/03/2017

Action Date

28/11/2016

Termination of appointment of Nicholas Blair Cawley

Type

Officers

Description

Termination of appointment of Nicholas Blair Cawley as a director on 28/11/2016

Filing Date

16/02/2017

Action Date

28/11/2016

Secretary Details Changed for Bedell Secretaries Limited

Type

Officers

Description

Secretarys details changed for Bedell Secretaries Limited on 15/11/2016

Filing Date

07/02/2017

Action Date

15/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

09/01/2017

Action Date

31/03/2016

Appointment of Mr Michael Robinson

Type

Officers

Description

Appointment of Mr Michael Robinson as a director on 12/08/2016

Filing Date

17/08/2016

Action Date

12/08/2016

Termination of appointment of Martin Paul

Type

Officers

Description

Termination of appointment of Martin Paul as a director on 12/08/2016

Filing Date

16/08/2016

Action Date

12/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2016 with updates

Filing Date

08/08/2016

Action Date

02/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

16/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2015 with full list of shareholders

Filing Date

12/08/2015

Action Date

02/08/2015

Termination of appointment of Michael David Evans

Type

Officers

Description

Termination of appointment of Michael David Evans as a director on 23/04/2015

Filing Date

06/08/2015

Action Date

23/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

02/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2014 with full list of shareholders

Filing Date

14/08/2014

Action Date

02/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

24/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2013 with full list of shareholders

Filing Date

05/08/2013

Action Date

02/08/2013

Director Details Changed for Richard Hugh Barnes

Type

Officers

Description

Directors details changed for Richard Hugh Barnes on 01/08/2013

Filing Date

05/08/2013

Action Date

01/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

17/08/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2012 with full list of shareholders

Filing Date

14/08/2012

Action Date

02/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2011 with full list of shareholders

Filing Date

05/08/2011

Action Date

02/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

26/07/2011

Action Date

31/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

13/11/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

01/10/2004

Date Resolved

n/a

Transaction Type

Jersey security agreement

Parties

The Bank of New York, London Branch (The Borrower Security Trustee)

Status

fully-satisfied

Date Created

01/10/2004

Date Resolved

n/a

Transaction Type

Jersey security agreement

Parties

The Bank of New York London Branch (The Borrower Security Trustee)

Status

fully-satisfied

Date Created

01/10/2004

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

The Bank of New York London Branch (The Borrower Security Trustee)

051947560004

Status

fully-satisfied

Date Created

17/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Hongkong and Shanghai Banking Corporation Limited

051947560005

Status

fully-satisfied

Date Created

17/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Hongkong and Shanghai Banking Corporation Limited

051947560006

Status

fully-satisfied

Date Created

17/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Hongkong and Shanghai Banking Corporation Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/07/2017

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

Date Joined

17/07/2017

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

Date Joined

17/07/2017

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

August 1976

Date Joined

17/07/2017

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

August 1946

Date Joined

13/11/2020

Tenure

9 Mths

Shareholding

n/a

Born

October 1973

Active/Resigned

Directors Shareholding

Date Joined

17/07/2017

Tenure

4 Yrs 1 Mth

% Holding

Largest to Smallest

33 OLD BROAD STREET (UK) LTD

Age

Total Shareholding

151,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/08/2004

Tenure

1 Mth

Date Resigned

16/09/2004

Type

Secretary

Date Joined

02/08/2004

Tenure

1 Mth

Date Resigned

16/09/2004

Type

Secretary

Date Joined

23/10/2007

Tenure

9 Yrs 8 Mths

Date Resigned

17/07/2017

Type

Secretary

Date Joined

17/07/2017

Tenure

Date Resigned

17/07/2017

Type

Secretary

Date Joined

17/07/2017

Tenure

Date Resigned

17/07/2017

Type

Director

Date Joined

17/07/2017

Tenure

3 Yrs 3 Mths

Date Resigned

13/11/2020

Type

Director

Date Joined

28/11/2016

Tenure

7 Mths

Date Resigned

17/07/2017

Type

Director

Date Joined

16/06/2006

Tenure

11 Yrs 1 Mth

Date Resigned

17/07/2017

Type

Director

Date Joined

12/08/2016

Tenure

9 Mths

Date Resigned

08/06/2017

Type

Director

Date Joined

16/06/2006

Tenure

10 Yrs 5 Mths

Date Resigned

28/11/2016

Type

Director

Date Joined

16/06/2006

Tenure

10 Yrs 1 Mth

Date Resigned

12/08/2016

Type

Director

Date Joined

16/06/2006

Tenure

8 Yrs 10 Mths

Date Resigned

23/04/2015

Type

Director

Date Joined

16/09/2004

Tenure

1 Yr 9 Mths

Date Resigned

23/06/2006

Type

Director

Date Joined

16/09/2005

Tenure

9 Mths

Date Resigned

23/06/2006

Type

Director

Date Joined

16/09/2004

Tenure

6 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

16/09/2004

Tenure

4 Mths

Date Resigned

31/01/2005

Type

Secretary

Date Joined

16/06/2006

Tenure

1 Yr 4 Mths

Date Resigned

23/10/2007

Type

Secretary

Date Joined

16/09/2004

Tenure

1 Yr 9 Mths

Date Resigned

23/06/2006

33 Old Broad Street (Uk) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more