BROKER 4 BROKER LIMITED

Key Data

Status

Dissolved

Company No.

03721239

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

05/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (5 pages)

05/12/2011

Return of final meeting in a creditors' voluntary winding up

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05/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

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16/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

24/02/2011

Insolvency court order

View PDF (11 pages)

23/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/10/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

View PDF (5 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (5 pages)

15/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2008

Resolutions

View PDF (1 pages)

15/09/2008

Statement of affairs with form 4.19

View PDF (5 pages)

25/08/2008

Registered office changed on 26/08/2008 from clearwater house 4-7 manchester street london W1U 3AE

View PDF (1 pages)

07/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

06/02/2008

Registered office changed on 07/02/08 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

Certificate of change of name

View PDF (2 pages)

05/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

13/11/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

28/02/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

06/01/2007

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

View PDF (8 pages)

23/02/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

14/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

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

View PDF (8 pages)

30/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

26/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

25/04/2004

Return made up to 25/02/04; full list of members

View PDF (5 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

02/06/2003

Director resigned

View PDF (1 pages)

10/03/2003

Return made up to 25/02/03; full list of members

View PDF (5 pages)

10/03/2003

Secretary's particulars changed

View PDF (1 pages)

19/11/2002

Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

20/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

18/03/2002

Return made up to 25/02/02; full list of members

View PDF (5 pages)

29/01/2002

New director appointed

View PDF (2 pages)

19/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

30/05/2001

Ad 25/04/01-22/05/01 £ si 953@1=953 £ ic 5001/5954

View PDF (2 pages)

28/03/2001

Return made up to 25/02/01; full list of members

View PDF (5 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/03/2000

Return made up to 25/02/00; full list of members

View PDF (5 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Ad 08/07/99--------- £ si 5000@1=5000 £ ic 1/5001

View PDF (2 pages)

14/07/1999

£ nc 1000/100000 08/07/99

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (18 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Dr. David Mark Atkinson	Director	24/02/1999 - Present	21
EDEN SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 05/02/2008	553
GLASSMILL LIMITED	Nominee Director	24/02/1999 - 24/02/1999	571
Norris-Jones, David Colin	Director	31/12/2001 - 15/05/2003	8
Thompson, David Norris	Director	03/01/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BROKER 4 BROKER LIMITED

BROKER 4 BROKER LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKER 4 BROKER LIMITED?

BROKER 4 BROKER LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 05/03/2012.

Where is BROKER 4 BROKER LIMITED located?

BROKER 4 BROKER LIMITED is registered at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN.

What does BROKER 4 BROKER LIMITED do?

BROKER 4 BROKER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROKER 4 BROKER LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.