SB

SIX BROADGATE LIMITED

Dissolved

Company number 01881641

London · Incorporated 30 January 1985

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JORDANS 214 PUBLIC LIMITED COMPANY · 30 January 1985 – 3 July 1986

BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY · 3 July 1986 – 12 August 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCNUFF, Jonathan Charles
Director
27 March 2018
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
30 April 2015
BG
BERGIN, Gavin Joseph
Director · Resigned
29 March 2021
TN
TAUNT, Nicholas Henry
Director · Resigned
5 October 2020
HJ
HAYMAN, Josephine
Director · Resigned
31 January 2020
RT
ROBSON, Tom
Director · Resigned
31 January 2020
JB
JAMES, Bruce Michael
Director · Resigned
27 March 2018
MC
MIDDLETON, Charles John
Director · Resigned
27 March 2018
PV
PENRICE, Victoria Margaret
Secretary · Resigned
1 August 2014
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
BR
BOWDEN, Robert Edward
Director · Resigned
1 July 1997
MC
METLISS, Cyril
Director · Resigned
1 July 1997
BA
BRAINE, Anthony
Secretary · Resigned
31 January 1997
BD
BERRY, David Charles
Director · Resigned
22 November 1996
KS
KALMAN, Stephen Lionel
Director · Resigned
22 November 1996
RJ
RITBLAT, John, Sir
Director · Resigned
22 November 1996
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
22 November 1996
WS
WESTON SMITH, John Harry
Director · Resigned
22 November 1996
HP
HUGHES, Paul
Secretary · Resigned
18 October 1995
MM
MANNION, Michael John Francis
Director · Resigned
7 March 1995
DE
DOYLE, Eugene Francis
Director · Resigned
29 September 1993
HJ
HALLAM, Jonathan Paul
Director · Resigned
29 September 1993
WB
WINFIELD, Barry Chester
Director · Resigned
29 September 1993
HJ
HALLAM, Jonathan Paul
Secretary · Resigned
17 December 1992
CD
CAMP, David John
Director · Resigned
10 September 1992
DR
DANTZIC, Roy Matthew
Director · Resigned
10 September 1992
TN
TURNBULL, Nigel James Cavers
Director · Resigned
10 September 1992
FC
FORSHAW, Christopher Michael John
Secretary · Resigned
—
MA
MORKEL, Alan Gaunson
Secretary · Resigned
—
AS
ADAM, Shenol
Director · Resigned
—
BD
BLACKBURN, David Michael
Director · Resigned
—
BG
BRADMAN, Godfrey Michael
Director · Resigned
—
KP
KERSHAW, Peter
Director · Resigned
—
LS
LIPTON, Stuart Anthony, Sir
Director · Resigned
—
RP
RIVLIN, Paul Denis
Director · Resigned
—
RP
ROGERS, Peter William
Director · Resigned
—
WN
WILSON, Nigel David
Director · Resigned
—

Persons with significant control

PS
Broadgate City Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2022 View
Gazette Notice Voluntary
Gazette
12 April 2022 View
Dissolution Application Strike Off Company
Dissolution
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2022 View
Legacy
Capital
18 March 2022 View
Legacy
Insolvency
18 March 2022 View
Resolution
Resolution
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2015 View
Termination Director Company
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2014 View
Legacy
Other
19 December 2014 View
Legacy
Other
8 December 2014 View
Legacy
Other
8 December 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
8 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
5 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Accounts Amended With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
16 January 2001 View
Resolution
Resolution
5 December 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Annual Return
24 December 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Address
8 November 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Mortgage
6 April 1996 View
Legacy
Mortgage
6 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Accounts
22 January 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
20 June 1995 View
Legacy
Address
23 May 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 December 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 August 1993 View
Re Registration Memorandum Articles
Incorporation
12 August 1993 View
Legacy
Reregistration
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Address
30 March 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Address
6 January 1993 View
Legacy
Officers
6 January 1993 View
Memorandum Articles
Incorporation
7 December 1992 View
Legacy
Mortgage
1 December 1992 View
Legacy
Mortgage
25 November 1992 View
Legacy
Mortgage
18 November 1992 View
Legacy
Mortgage
18 November 1992 View
Legacy
Officers
10 November 1992 View
Resolution
Resolution
9 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Memorandum Articles
Incorporation
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Mortgage
25 March 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
16 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Address
10 October 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
27 June 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
28 October 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
25 October 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Annual Return
15 March 1988 View
Legacy
Mortgage
16 July 1987 View
Legacy
Mortgage
14 July 1987 View
Legacy
Mortgage
10 July 1987 View
Legacy
Mortgage
10 July 1987 View
Accounts With Accounts Type Full
Accounts
5 June 1987 View
Legacy
Annual Return
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Reregistration
30 October 1986 View
Legacy
Accounts
1 October 1986 View
Legacy
Officers
8 August 1986 View
Certificate Change Of Name Company
Change Of Name
3 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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