BROKERBOX LIMITED

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BROKERBOX LIMITED

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Key Data

Status

Dissolved

Company No.

03995070

Incorporation date

10/05/2000

Size

-

Contacts

Registered address

Registered address

19 Catherine Place, London, SW1E 6DXCopy
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Latest events (Record since 10/05/2000)
dot icon03/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon18/01/2010
First Gazette notice for compulsory strike-off
dot icon15/09/2009
Amended accounts made up to 2008-05-30
dot icon13/09/2009
Amended accounts made up to 2007-05-30
dot icon03/09/2009
Total exemption full accounts made up to 2009-05-31
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-30
dot icon11/03/2009
Total exemption small company accounts made up to 2007-05-30
dot icon26/12/2008
Appointment Terminated Director mohammad habbas
dot icon06/11/2008
Capitals not rolled up
dot icon06/11/2008
Capitals not rolled up
dot icon06/11/2008
Nc inc already adjusted 27/10/05
dot icon20/10/2008
Resolutions
dot icon04/11/2007
New director appointed
dot icon09/09/2007
Director resigned
dot icon30/08/2007
Total exemption full accounts made up to 2006-05-31
dot icon12/07/2006
Return made up to 11/05/06; full list of members
dot icon04/04/2006
Total exemption full accounts made up to 2005-05-31
dot icon08/02/2006
New secretary appointed
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon22/09/2005
Secretary resigned;director resigned
dot icon22/09/2005
Registered office changed on 23/09/05 from: 19 catherine place london SW1E 6DX
dot icon18/09/2005
Director resigned
dot icon31/08/2005
Registered office changed on 01/09/05 from: 19 catherine place london SW1E 6DX
dot icon25/08/2005
Registered office changed on 26/08/05 from: stocks, lysley place shepherds way brookmans park hertfordshire AL9 6NZ
dot icon13/07/2005
Return made up to 15/05/05; full list of members
dot icon10/05/2005
New director appointed
dot icon27/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon20/05/2004
Return made up to 11/05/04; change of members
dot icon02/02/2004
Nc inc already adjusted 31/10/03
dot icon02/02/2004
Resolutions
dot icon02/02/2004
Resolutions
dot icon02/02/2004
Resolutions
dot icon02/02/2004
Resolutions
dot icon02/02/2004
Resolutions
dot icon27/01/2004
New director appointed
dot icon28/11/2003
Ad 31/10/03--------- £ si [email protected]=149 £ ic 1140/1289
dot icon28/11/2003
Conve 31/10/03
dot icon28/11/2003
Notice of assignment of name or new name to shares
dot icon25/11/2003
New director appointed
dot icon17/11/2003
Total exemption full accounts made up to 2003-05-31
dot icon11/09/2003
New director appointed
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Resolutions
dot icon03/08/2003
Ad 18/06/03--------- £ si [email protected]=60 £ ic 1080/1140
dot icon03/08/2003
£ nc 1081/1141 06/06/03
dot icon29/07/2003
Return made up to 11/05/03; no change of members
dot icon04/04/2003
Total exemption full accounts made up to 2002-05-31
dot icon03/09/2002
Return made up to 11/05/02; full list of members
dot icon21/08/2002
Total exemption full accounts made up to 2001-05-31
dot icon14/07/2002
Director resigned
dot icon21/01/2002
Miscellaneous
dot icon01/01/2002
Return made up to 11/05/01; full list of members; amend
dot icon01/01/2002
Ad 20/12/01--------- £ si [email protected]=54 £ ic 75/129
dot icon01/01/2002
Ad 20/12/01--------- £ si [email protected]=3 £ ic 72/75
dot icon01/01/2002
Ad 20/12/01--------- £ si [email protected]=22 £ ic 50/72
dot icon01/01/2002
S-div 21/12/01
dot icon01/01/2002
Nc inc already adjusted 20/12/01
dot icon01/01/2002
Resolutions
dot icon01/01/2002
Resolutions
dot icon01/01/2002
Resolutions
dot icon01/01/2002
Resolutions
dot icon01/01/2002
Resolutions
dot icon01/01/2002
Resolutions
dot icon22/11/2001
New secretary appointed
dot icon22/11/2001
Director resigned
dot icon22/11/2001
Secretary resigned
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
£ nc 100/1000 01/05/01
dot icon26/06/2001
Ad 01/05/01--------- £ si [email protected]
dot icon26/06/2001
Resolutions
dot icon25/06/2001
Return made up to 11/05/01; full list of members
dot icon13/06/2001
New director appointed
dot icon13/06/2001
New director appointed
dot icon10/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jafarian, Abbas
Director
01/05/2001 - 01/12/2005
9
Irani Kermani, Reza
Director
04/09/2003 - 01/12/2005
11
Cumberland, Marcus
Director
11/05/2000 - 30/09/2005
4
Walters, Glyn Roderick
Director
30/06/2007 - Present
2
Ahsani, Saman
Director
31/10/2003 - 16/07/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BROKERBOX LIMITED

BROKERBOX LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at 19 Catherine Place, London, SW1E 6DX. 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 BROKERBOX LIMITED?

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BROKERBOX LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 03/05/2010.

Where is BROKERBOX LIMITED located?

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BROKERBOX LIMITED is registered at 19 Catherine Place, London, SW1E 6DX.

What does BROKERBOX LIMITED do?

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BROKERBOX LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for BROKERBOX LIMITED?

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The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.