BROKERNOTES LTD

Key Data

Status

Dissolved

Company No.

10464674

Incorporation date

07/11/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2016)

12/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

12/09/2022

Liquidators' statement of receipts and payments to 2022-08-04

View PDF (12 pages)

08/09/2022

Liquidators' statement of receipts and payments to 2022-08-04

View PDF (12 pages)

09/02/2022

Registered office address changed from The Manor House Howbery Park Benson Lane Wallingford Oxfordshire OX10 8BA England to Innovation Centre 99 Park Drive Milton Park OX14 4RY on 2022-02-09

View PDF (2 pages)

09/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2022

Resolutions

View PDF (1 pages)

09/02/2022

Declaration of solvency

View PDF (5 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/06/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

13/12/2019

Cessation of Venture Holding Group Limited as a person with significant control on 2019-12-06

View PDF (1 pages)

13/12/2019

Notification of Brokernotes Holding Group Limited as a person with significant control on 2019-12-06

View PDF (2 pages)

12/12/2019

Cessation of Venture Harbour Limited as a person with significant control on 2019-12-05

View PDF (1 pages)

12/12/2019

Notification of Venture Holding Group Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

20/11/2019

Change of details for Venture Harbour Limited as a person with significant control on 2019-11-06

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Marcus Adam Taylor on 2019-11-06

View PDF (2 pages)

20/11/2019

Registered office address changed from The Manor House Howbery Park Benson Lane Wallingford Oxfordshire OX1 0BA United Kingdom to The Manor House Howbery Park Benson Lane Wallingford Oxfordshire OX10 8BA on 2019-11-20

View PDF (1 pages)

20/11/2019

Registered office address changed from Thames Wing Howbery Park Benson Lane Wallingford Oxfordshire OX10 8BA England to The Manor House Howbery Park Benson Lane Wallingford Oxfordshire OX1 0BA on 2019-11-20

View PDF (1 pages)

20/11/2019

Director's details changed for Mr Marcus Adam Taylor on 2019-11-06

View PDF (2 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/06/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

21/11/2018

Second filing of Confirmation Statement dated 06/11/2017

View PDF (8 pages)

14/11/2018

Registered office address changed from Thames Wing Howbery Park Benson Lane Wallingford OX10 8FD England to Thames Wing Howbery Park Benson Lane Wallingford Oxfordshire OX10 8BA on 2018-11-14

View PDF (1 pages)

19/07/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

22/11/2017

06/11/17 Statement of Capital gbp 1

View PDF (5 pages)

22/11/2017

Director's details changed for Mr Marcus Adam Taylor on 2017-11-20

View PDF (2 pages)

22/11/2017

Change of details for Venture Harbour Limited as a person with significant control on 2017-11-15

View PDF (2 pages)

15/11/2017

Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to Thames Wing Howbery Park Benson Lane Wallingford OX10 8FD on 2017-11-15

View PDF (1 pages)

02/11/2017

Notification of Venture Harbour Limited as a person with significant control on 2017-10-10

View PDF (4 pages)

02/11/2017

Cessation of Marcus Adam Taylor as a person with significant control on 2017-10-10

View PDF (2 pages)

07/11/2016

Incorporation

View PDF (38 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Taylor, Marcus Adam	Director	07/11/2016 - Present	9

Persons with Significant Control

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

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Description

About BROKERNOTES LTD

BROKERNOTES LTD is an(a) Dissolved company incorporated on 07/11/2016 with the registered office located at C/O ANTONY BATTY & CO THAMES VALLEY, Innovation Centre 99 Park Drive, Milton Park OX14 4RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKERNOTES LTD?

BROKERNOTES LTD is currently Dissolved. It was registered on 07/11/2016 and dissolved on 12/04/2023.

Where is BROKERNOTES LTD located?

BROKERNOTES LTD is registered at C/O ANTONY BATTY & CO THAMES VALLEY, Innovation Centre 99 Park Drive, Milton Park OX14 4RY.

What does BROKERNOTES LTD do?

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

What is the latest filing for BROKERNOTES LTD?

The latest filing was on 12/04/2023: Final Gazette dissolved following liquidation.