Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > BROADBAND (HOLDINGS) GROUP LTD.
Company Information for BROADBAND (HOLDINGS) GROUP LTD.
WATERLOO, LONDON, SE1,
|
Company Registration Number
 04300845 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Broadband (holdings) Group Ltd.
BROADBAND (HOLDINGS) GROUP LTD. was founded on 2001-10-08 and had its registered office in Waterloo. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROADBAND (HOLDINGS) GROUP LTD. | ||
| Legal Registered Office | ||
| WATERLOO LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04300845 | |
|---|---|---|
| Date formed | 2001-10-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROADBAND (HOLDINGS) GROUP LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM EDWARD COOKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANYOUNG HAN |
Company Secretary | ||
GRAHAM EDWARD COOKE |
Company Secretary | ||
DOUW GERBRAND STEYN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAMADAN TENT LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
| WORLD LUXURY EVENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
| MARDAN EVENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
| WORLD TRAVEL PUBLISHING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
| WORLD LUXURY GROUP LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
| VIRTUAL WORLD INTERNET LTD. | Director | 2011-07-18 | CURRENT | 1995-11-03 | Active | |
| WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
| INTERNATIONAL MARKETING AND SALES LTD. | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| WORLD SOCIAL GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
| MOMENTUM PROPERTIES LIMITED | Director | 2010-09-20 | CURRENT | 2010-05-04 | Active | |
| WORLD 3D LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| WORLD MEDIA AND EVENTS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
| AFRICA DAY.ORG LTD | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
| WORLD FASHION GROUP LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
| WORLD FASHION AWARDS LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
| WORLD FASHION MONTH LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
| WORLD TRAVEL EVENTS LTD. | Director | 2009-04-29 | CURRENT | 2009-04-24 | Active | |
| WORLD MEDIA AND TRAVEL LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-20 | Liquidation | |
| WORLD SPORTS AWARDS LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| WORLD LEGACY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
| CITY MOBI SITES LTD. | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
| THEFASTESTMANINTHEWORLD.COM LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
| LEGEND GOLF & SAFARI RESORT LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-09-16 | |
| WORLD MOBI LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Liquidation | |
| WORLD GROUP MEDIA LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| THAILAND INTERNET SITES LTD | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-09-16 | |
| ASK THE WORLD LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
| VENDS GROUP LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
| WORLD TV & VIDEO GROUP LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
| WORLD AWARDS LIMITED | Director | 2005-09-08 | CURRENT | 2005-05-17 | Liquidation | |
| DIGITAL PARADISE ORGANISATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-09 | Dissolved 2014-09-23 | |
| HOTSPOTTING ORGANISATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-09 | Dissolved 2014-09-16 | |
| WORLD SPORTS CALENDAR LTD | Director | 2002-01-30 | CURRENT | 2002-01-30 | Dissolved 2014-09-16 | |
| WORLD MOBI SITES LTD. | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
| WORLD LUXURY MEDIA LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
| WORLD HOTEL DIRECTORY LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
| WORLD SHOPPING NET LIMITED | Director | 2001-04-06 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
| VERYLASTMINUTE.COM LIMITED | Director | 2000-10-03 | CURRENT | 2000-07-05 | Active | |
| WORLD NAMES NET.COM LIMITED | Director | 2000-09-13 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| WORLD NET MEDIA LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-14 | Dissolved 2014-09-16 | |
| WORLD FASHION NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-23 | |
| WORLD FINANCIAL NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
| WORLD MOTOR NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
| WORLD BETTING NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
| WORLD RECRUITMENT NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Active | |
| WORLD LUXURY MEDIA GROUP LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Active | |
| WORLD INTERNET GROUP LIMITED | Director | 1998-01-09 | CURRENT | 1996-06-28 | Dissolved 2016-01-12 | |
| WORLD SPORTS NET LIMITED | Director | 1997-12-12 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
| WORLD WEALTH LIST LIMITED | Director | 1997-12-07 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
| SEVEN WONDERS OF THE WORLD LTD | Director | 1997-12-05 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
| WORLD TRAVEL NET LIMITED | Director | 1997-07-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
| WORLD TRAVEL ACADEMY LIMITED | Director | 1997-06-10 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
| WORLD MOBI GROUP LTD. | Director | 1997-06-10 | CURRENT | 1996-10-09 | Active | |
| BREAKING TRAVEL NEWS LIMITED | Director | 1997-06-10 | CURRENT | 1995-12-22 | Active | |
| WORLD TRAVEL AWARDS LIMITED | Director | 1997-05-16 | CURRENT | 1996-10-28 | Active | |
| WORLD TRAVEL GROUP LIMITED | Director | 1996-10-21 | CURRENT | 1996-01-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/10/13 FULL LIST | |
| AR01 | 08/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 08/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 04/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/09 FULL LIST | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
| CERTNM | COMPANY NAME CHANGED SHAMBALA GROUP LIMITED CERTIFICATE ISSUED ON 02/09/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BROADBAND (HOLDINGS) GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-15 |
| Proposal to Strike Off | 2013-10-29 |
| Petitions to Wind Up (Companies) | 2012-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against BROADBAND (HOLDINGS) GROUP LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FBC GROUP LIMITED |
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADBAND (HOLDINGS) GROUP LTD.
Intangible Assets
Patents
We have not found any records of BROADBAND (HOLDINGS) GROUP LTD. registering or being granted any patents Domain Names
BROADBAND (HOLDINGS) GROUP LTD. owns 9 domain names.
cookieventures.co.uk eco-equip.co.uk broadband-dubai.co.uk broadband-spas.co.uk broadband-usa.co.uk broadband-china.co.uk broadband-india.co.uk broadband-malaysia.co.uk broadband-travel.co.uk
Income
Government Income
We have not found government income sources for BROADBAND (HOLDINGS) GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as BROADBAND (HOLDINGS) GROUP LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADBAND (HOLDINGS) GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BROADBAND (HOLDINGS) GROUP LTD. | Event Date | 2014-04-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROADBAND (HOLDINGS) GROUP LTD. | Event Date | 2013-10-29 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BROADBAND (HOLDINGS) GROUP LTD. | Event Date | 2011-12-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 11037 A Petition to wind up the above-named Company, Registration Number 04300845, of Momentum House Lower Road, Waterloo, London, United Kingdom, SE1 8SJ , presented on 18 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1580265/37/J.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBAND (HOLDINGS) GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADBAND (HOLDINGS) GROUP LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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