BROKERTEC INVESTMENTS

Key Data

Status

Dissolved

Company No.

09084032

Incorporation date

12/06/2014

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

30/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/10/2022

Liquidators' statement of receipts and payments to 2022-08-18

View PDF (8 pages)

12/10/2021

Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

View PDF (2 pages)

06/09/2021

Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 2021-09-06

View PDF (2 pages)

06/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Declaration of solvency

View PDF (5 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

09/07/2021

Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01

View PDF (1 pages)

29/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

14/08/2020

Notification of Intercapital Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

14/08/2020

Cessation of Cme London Limited as a person with significant control on 2020-07-16

View PDF (1 pages)

17/07/2020

Resolutions

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

19/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

13/01/2020

Appointment of Mr John Edwards as a director on 2020-01-11

View PDF (2 pages)

13/01/2020

Termination of appointment of Ranjit Paul as a director on 2020-01-11

View PDF (1 pages)

13/01/2020

Termination of appointment of Deborah Abrehart as a secretary on 2019-12-31

View PDF (1 pages)

10/01/2020

Appointment of Veronica Holly Ridley as a secretary on 2020-01-10

View PDF (2 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

01/10/2019

Appointment of Jason Todd Cohen as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Termination of appointment of Allan Samuel Aldridge as a director on 2019-09-30

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

07/04/2019

Change of details for Cme London Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

29/03/2019

Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-03-29

View PDF (1 pages)

04/01/2019

Notification of Cme London Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

04/01/2019

Cessation of Nex Group Limited as a person with significant control on 2018-11-02

View PDF (1 pages)

04/01/2019

Notification of Nex Group Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

04/01/2019

Cessation of Nex International Limited as a person with significant control on 2018-11-02

View PDF (1 pages)

04/01/2019

Notification of Nex International Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

04/01/2019

Cessation of Nex Group Holdings Limited as a person with significant control on 2018-11-02

View PDF (1 pages)

04/01/2019

Notification of Nex Group Holdings Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

04/01/2019

Cessation of Nex Markets Limited as a person with significant control on 2018-11-02

View PDF (1 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

27/09/2018

Appointment of Ranjit Paul as a director on 2018-09-25

View PDF (2 pages)

26/09/2018

Termination of appointment of David Charles Ireland as a director on 2018-09-24

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

02/06/2018

Appointment of Allan Samuel Aldridge as a director on 2018-06-01

View PDF (2 pages)

31/05/2018

Termination of appointment of John Henry Moule Chamberlain as a director on 2018-05-30

View PDF (1 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

09/05/2016

Appointment of John Henry Moule Chamberlain as a director on 2016-04-28

View PDF (2 pages)

09/05/2016

Termination of appointment of David Stephen Gregg as a director on 2016-04-28

View PDF (1 pages)

04/03/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

16/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

29/09/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

12/06/2014

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROKERTEC INVESTMENTSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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
Chamberlain, John Henry Moule	Director	28/04/2016 - 30/05/2018	11
Edwards, John	Director	11/01/2020 - Present	5
Paul, Ranjit	Director	25/09/2018 - 11/01/2020	6
Gregg, David Stephen	Director	12/06/2014 - 28/04/2016	15
Aldridge, Allan Samuel	Director	01/06/2018 - 30/09/2019	39

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROKERTEC INVESTMENTS

BROKERTEC INVESTMENTS is an(a) Dissolved company incorporated on 12/06/2014 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 BROKERTEC INVESTMENTS?

BROKERTEC INVESTMENTS is currently Dissolved. It was registered on 12/06/2014 and dissolved on 30/03/2023.

Where is BROKERTEC INVESTMENTS located?

BROKERTEC INVESTMENTS is registered at 30 Finsbury Square, London EC2A 1AG.

What does BROKERTEC INVESTMENTS do?

BROKERTEC INVESTMENTS operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROKERTEC INVESTMENTS?

The latest filing was on 30/03/2023: Final Gazette dissolved following liquidation.