MOTHERSHIP BROADWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 08394036
Status Liquidation
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016; Registered office address changed from 30 City Road London EC1Y 2AB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2 August 2016; Statement of affairs with form 4.19. The most likely internet sites of MOTHERSHIP BROADWAY LIMITED are www.mothershipbroadway.co.uk, and www.mothership-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mothership Broadway Limited is a Private Limited Company. The company registration number is 08394036. Mothership Broadway Limited has been working since 07 February 2013. The present status of the company is Liquidation. The registered address of Mothership Broadway Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . ROSS, Jonathan Paul is a Secretary of the company. MADDOCKS, Andreas is a Director of the company. ROSS, Jonathan Paul is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
ROSS, Jonathan Paul
Appointed Date: 07 February 2013
Director
MADDOCKS, Andreas
Appointed Date: 07 February 2013
54 years old
Director
ROSS, Jonathan Paul
Appointed Date: 07 February 2013
53 years old

MOTHERSHIP BROADWAY LIMITED Events

09 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016
02 Aug 2016
Registered office address changed from 30 City Road London EC1Y 2AB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2 August 2016
29 Jul 2016
Statement of affairs with form 4.19
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20
...
... and 8 more events
24 Oct 2013
Total exemption small company accounts made up to 31 July 2013
11 Mar 2013
Secretary's details changed for Mr Jonathon Paul Ross on 8 March 2013
08 Mar 2013
Director's details changed for Mr Jonathon Paul Ross on 8 March 2013
05 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 July 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOTHERSHIP BROADWAY LIMITED Charges

10 November 2014
Charge code 0839 4036 0001
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The domain names:. Www.storiesonbroadway.com…

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