AG BROKING LIMITED

Key Data

Status

Dissolved

Company No.

07686350

Incorporation date

28/06/2011

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2011)

24/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

25/02/2024

Liquidators' statement of receipts and payments to 2023-12-21

View PDF (11 pages)

24/01/2023

Statement of capital on 2023-01-25

View PDF (5 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Solvency Statement dated 01/12/22

View PDF (1 pages)

10/01/2023

Statement by Directors

View PDF (1 pages)

09/01/2023

Declaration of solvency

View PDF (5 pages)

09/01/2023

Resolutions

View PDF (1 pages)

09/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2023

Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 2023-01-09

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Martin John Davison as a director on 2021-12-31

View PDF (1 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

06/03/2019

Appointment of Mr Martin John Davison as a director on 2019-02-26

View PDF (2 pages)

06/03/2019

Appointment of Mr Gregory Eugene Mary Collins as a director on 2019-02-26

View PDF (2 pages)

05/03/2019

Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 70 Mark Lane London EC3R 7NQ on 2019-03-05

View PDF (1 pages)

28/02/2019

Termination of appointment of Simon James Parsliffe as a director on 2019-02-26

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

30/06/2017

Notification of Nelson Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/10/2012

Certificate of change of name

View PDF (3 pages)

09/10/2012

Change of name notice

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/03/2012

Termination of appointment of Robert Best as a director

View PDF (1 pages)

14/10/2011

Sub-division of shares on 2011-10-06

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-10-06

View PDF (4 pages)

14/10/2011

Resolutions

View PDF (24 pages)

03/10/2011

Certificate of change of name

View PDF (2 pages)

03/10/2011

Change of name notice

View PDF (2 pages)

11/08/2011

Appointment of Mr Rob Best as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Paul Townsend as a director

View PDF (1 pages)

05/07/2011

Director's details changed for Jeffrey Alexander on 2011-07-01

View PDF (2 pages)

04/07/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

04/07/2011

Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 2011-07-04

View PDF (1 pages)

04/07/2011

Appointment of Jeffrey Alexander as a director

View PDF (2 pages)

04/07/2011

Appointment of Simon James Parsliffe as a director

View PDF (2 pages)

28/06/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

09/06/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Best, Robert William	Director	11/08/2011 - 01/03/2012	8
Collins, Gregory Eugene Mary	Director	26/02/2019 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About AG BROKING LIMITED

AG BROKING LIMITED is an(a) Dissolved company incorporated on 28/06/2011 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG BROKING LIMITED?

AG BROKING LIMITED is currently Dissolved. It was registered on 28/06/2011 and dissolved on 24/12/2024.

Where is AG BROKING LIMITED located?

AG BROKING LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does AG BROKING LIMITED do?

AG BROKING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AG BROKING LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved following liquidation.