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BROKER LONDON LTD.

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BROKER LONDON LTD.

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Key Data

Status

Dissolved

Company No.

06390327

Incorporation date

04/10/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 04/10/2007)
dot icon08/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon27/04/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon01/06/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon07/06/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon23/10/2020
Director's details changed for Aikaterini Karaklidou on 2020-10-23
View PDF (2 pages)
dot icon23/10/2020
Registered office address changed from Flat 11, Prentice Court 1 Great Strand London NW9 5YJ United Kingdom to 85 Great Portland Street London W1W 7LT on 2020-10-23
View PDF (1 pages)
dot icon07/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-21 with updates
View PDF (4 pages)
dot icon21/06/2019
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 2019-06-21
View PDF (1 pages)
dot icon23/01/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-21 with updates
View PDF (4 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon15/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon08/12/2016
Director's details changed for Aikaterini Karaklidou on 2016-12-08
View PDF (2 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon21/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2016
Director's details changed for Aikaterini Karaklidou on 2016-04-01
View PDF (2 pages)
dot icon05/11/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (3 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon11/06/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10
View PDF (1 pages)
dot icon04/02/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2015
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon02/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
View PDF (1 pages)
dot icon29/01/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/01/2014
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon04/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2012
Appointment of Aikaterini Karaklidou as a director
View PDF (2 pages)
dot icon03/05/2012
Termination of appointment of Christina Van Den Berg as a director
View PDF (1 pages)
dot icon11/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon19/04/2011
Appointment of Christina Cornelia Van Den Berg as a director
View PDF (2 pages)
dot icon19/04/2011
Termination of appointment of Paulette Archibald as a director
View PDF (1 pages)
dot icon04/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon04/05/2010
Termination of appointment of Damian Calderbank as a director
View PDF (1 pages)
dot icon04/05/2010
Appointment of Paulette Omel Archibald as a director
View PDF (2 pages)
dot icon03/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2009
Director's details changed for Mr Damian James Calderbank on 2009-10-08
View PDF (2 pages)
dot icon09/06/2009
Appointment terminated director milan muscik
View PDF (1 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon03/11/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon09/06/2008
Appointment terminated director beata koperova
View PDF (1 pages)
dot icon10/10/2007
Resolutions
View PDF (10 pages)
dot icon09/10/2007
New director appointed
View PDF (1 pages)
dot icon09/10/2007
New director appointed
View PDF (1 pages)
dot icon04/10/2007
New director appointed
View PDF (1 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon04/10/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.50K
-
0.00
-
-
2022
1
4.83K
-
0.00
-
-
2022
1
4.83K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.83K £Ascended7.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Den Berg, Christina Cornelia
Director
18/04/2011 - 30/09/2011
236
Calderbank, Damian James
Director
03/10/2007 - 04/10/2009
262
CORPORATE SECRETARIES LIMITED
Corporate Secretary
03/10/2007 - 09/06/2015
380
Karaklidou, Aikaterini
Director
30/09/2011 - Present
-
Muscik, Milan
Director
03/10/2007 - 30/04/2009
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROKER LONDON LTD.

BROKER LONDON LTD. is an(a) Dissolved company incorporated on 04/10/2007 with the registered office located at 85 Great Portland Street, London W1W 7LT. 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 BROKER LONDON LTD.?

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BROKER LONDON LTD. is currently Dissolved. It was registered on 04/10/2007 and dissolved on 08/08/2023.

Where is BROKER LONDON LTD. located?

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BROKER LONDON LTD. is registered at 85 Great Portland Street, London W1W 7LT.

What does BROKER LONDON LTD. do?

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BROKER LONDON LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BROKER LONDON LTD. have?

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BROKER LONDON LTD. had 1 employees in 2022.

What is the latest filing for BROKER LONDON LTD.?

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The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.