ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01235930

Incorporation date

02/12/1975

Size

Micro Entity

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1975)

25/07/2025

Final Gazette dissolved following liquidation

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25/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

27/06/2024

Declaration of solvency

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27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2024

Registered office address changed from Hunters House 109, Snakes Lane West, Woodford Green Essex IG8 0DY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2024-06-27

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21/06/2024

Satisfaction of charge 1 in full

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24/05/2024

Micro company accounts made up to 2024-03-31

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27/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

03/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

14/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

11/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

06/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

06/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/06/2021

Termination of appointment of Tracey Sarah Poggio as a director on 2021-06-10

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

12/10/2020

Cessation of Tracey Sarah Poggio as a person with significant control on 2020-06-15

View PDF (1 pages)

12/10/2020

Notification of Albert Andrew Poggio as a person with significant control on 2020-06-15

View PDF (2 pages)

12/10/2020

Termination of appointment of Beverley Ann Black as a secretary on 2020-10-12

View PDF (1 pages)

08/10/2020

Resolutions

View PDF (1 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (19 pages)

20/04/2020

Appointment of Mr Albert Andrew Poggio as a director on 2020-03-30

View PDF (2 pages)

24/01/2020

Resolutions

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

19/05/2017

Director's details changed for Tracey Sarah Poggio on 2017-05-14

View PDF (2 pages)

13/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

07/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

06/10/2009

Director's details changed for Tracey Sarah Poggio on 2009-10-06

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

31/07/2007

Registered office changed on 31/07/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

03/10/2006

Return made up to 02/10/06; full list of members

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23/11/2005

Return made up to 02/10/05; full list of members

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02/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/12/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

19/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/11/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

04/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

01/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

18/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

09/01/2002

Return made up to 02/10/01; full list of members

View PDF (6 pages)

03/07/2001

Return made up to 02/10/00; full list of members

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16/05/2001

Return made up to 02/10/99; full list of members

View PDF (6 pages)

16/05/2001

Registered office changed on 16/05/01 from: unit 12 chiltonian industrial estate manor lane london SE12 0TX

View PDF (1 pages)

09/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

02/02/1999

Return made up to 02/10/98; full list of members

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

22/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

20/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

12/12/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/10/1994

Return made up to 02/10/94; full list of members

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10/06/1994

Auditor's resignation

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04/05/1994

Accounts for a small company made up to 1993-03-31

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01/10/1993

Return made up to 02/10/93; no change of members

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01/02/1993

Full accounts made up to 1992-03-31

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06/10/1992

Return made up to 02/10/92; full list of members

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09/07/1992

Full accounts made up to 1991-03-31

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27/11/1991

Return made up to 02/10/91; no change of members

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18/04/1991

Return made up to 30/09/90; no change of members

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09/04/1991

Secretary resigned;new secretary appointed

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02/04/1991

Full accounts made up to 1990-03-31

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01/05/1990

Full accounts made up to 1989-03-31

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01/05/1990

Return made up to 02/10/89; full list of members

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16/08/1988

Full accounts made up to 1988-03-31

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16/08/1988

Return made up to 13/07/88; full list of members

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09/08/1988

Registered office changed on 09/08/88 from: 134 burnt ash rd lee london SE12

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11/12/1987

New director appointed

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25/10/1987

Full accounts made up to 1987-03-31

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25/10/1987

Return made up to 11/08/87; full list of members

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16/08/1986

Full accounts made up to 1986-03-31

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16/08/1986

Return made up to 10/07/86; full list of members

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02/12/1975

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.29 % *

* during past year

Cash in Bank

£82,653.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/10/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
112.52K
-
0.00
-
-

2022
1
73.91K
-
0.00
75.63K
-

2023
1
75.85K
-
0.00
82.65K
-

2023
1
75.85K
-
0.00
82.65K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

75.85K £2.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.65K £9.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poggio, Albert Andrew	Director	30/03/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED

ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED is an(a) Dissolved company incorporated on 02/12/1975 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED?

ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED is currently Dissolved. It was registered on 02/12/1975 and dissolved on 25/07/2025.

Where is ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED located?

ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED do?

ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED have?

ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED had 1 employees in 2023.

What is the latest filing for ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED?

The latest filing was on 25/07/2025: Final Gazette dissolved following liquidation.