BROKERAGE & TRANSPORTATION LTD

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BROKERAGE & TRANSPORTATION LTD

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Key Data

Status

Dissolved

Company No.

05219994

Incorporation date

02/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Lansdowne Road, Luton, Bedfordshire LU3 1EECopy
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Latest events (Record since 02/09/2004)
dot icon02/09/2025
Final Gazette dissolved via compulsory strike-off
dot icon17/06/2025
First Gazette notice for compulsory strike-off
dot icon03/05/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon14/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon24/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon08/05/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon24/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon04/04/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon28/05/2021
Confirmation statement made on 2021-03-30 with no updates
dot icon26/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon18/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon06/04/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon16/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon19/07/2017
Total exemption full accounts made up to 2016-09-30
dot icon30/03/2017
Confirmation statement made on 2017-03-30 with updates
dot icon02/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon05/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon16/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon08/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon21/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon12/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon13/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon11/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon11/09/2012
Director's details changed for Mr Arnold Narine on 2012-09-02
dot icon28/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/10/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon10/10/2011
Secretary's details changed for Five Secretaries Ltd on 2011-09-02
dot icon10/10/2011
Registered office address changed from , C/O Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE on 2011-10-10
dot icon31/01/2011
Annual return made up to 2010-09-02 with full list of shareholders
dot icon11/01/2011
Total exemption full accounts made up to 2010-09-30
dot icon23/11/2010
Secretary's details changed for Five Secretaries Ltd on 2010-09-02
dot icon03/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon11/01/2010
Registered office address changed from , 40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE on 2010-01-11
dot icon27/11/2009
Annual return made up to 2009-09-02 with full list of shareholders
dot icon25/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon20/11/2008
Return made up to 02/09/08; full list of members
dot icon25/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon10/09/2007
Return made up to 02/09/07; full list of members
dot icon30/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon30/10/2006
Return made up to 02/09/06; full list of members
dot icon12/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon13/12/2005
Return made up to 02/09/05; full list of members
dot icon16/09/2004
Memorandum and Articles of Association
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Resolutions
dot icon03/09/2004
New secretary appointed
dot icon03/09/2004
Secretary resigned
dot icon02/09/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£18,886.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
30/03/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
70.95K
-
0.00
18.89K
-
2022
0
70.95K
-
0.00
18.89K
-
2022
0
70.95K
-
0.00
18.89K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

70.95K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.89K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LTD
Corporate Secretary
02/09/2004 - 02/09/2004
-
Narine, Arnold
Director
02/09/2004 - Present
35
FIVE SECRETARIES LTD
Corporate Secretary
02/09/2004 - Present
-

Persons with Significant Control

2
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 BROKERAGE & TRANSPORTATION LTD

BROKERAGE & TRANSPORTATION LTD is an(a) Dissolved company incorporated on 02/09/2004 with the registered office located at 40 Lansdowne Road, Luton, Bedfordshire LU3 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKERAGE & TRANSPORTATION LTD?

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BROKERAGE & TRANSPORTATION LTD is currently Dissolved. It was registered on 02/09/2004 and dissolved on 02/09/2025.

Where is BROKERAGE & TRANSPORTATION LTD located?

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BROKERAGE & TRANSPORTATION LTD is registered at 40 Lansdowne Road, Luton, Bedfordshire LU3 1EE.

What does BROKERAGE & TRANSPORTATION LTD do?

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BROKERAGE & TRANSPORTATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROKERAGE & TRANSPORTATION LTD?

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The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.