CITY BROKER LIMITED

Key Data

Status

Dissolved

Company No.

04031515

Incorporation date

10/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2012

Application to strike the company off the register

View PDF (3 pages)

14/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

25/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

07/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

06/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

23/02/2009

Accounts made up to 2008-04-30

View PDF (2 pages)

08/12/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

10/07/2008

Appointment Terminated Secretary audrey clarke

View PDF (1 pages)

10/07/2008

Secretary appointed graham philip may

View PDF (2 pages)

16/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

03/08/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

03/08/2006

Location of register of members

View PDF (1 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

22/03/2006

Registered office changed on 23/03/06 from: 17 oaken coppice ashtead surrey KT21 1DL

View PDF (1 pages)

19/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

12/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

22/05/2005

Certificate of change of name

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

22/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

07/04/2004

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

27/11/2003

Registered office changed on 28/11/03 from: simrose house 127-129 wandsworth high street london SW18 4JB

View PDF (1 pages)

19/08/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

14/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

04/09/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

19/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

07/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

24/04/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (7 pages)

10/07/2000

Incorporation

View PDF (33 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Allen, Robert Keith	Director	05/12/2000 - Present	53
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/07/2000 - 05/12/2000	16011
London Law Services Limited	Nominee Director	10/07/2000 - 05/12/2000	15403
May, Graham Philip	Secretary	13/06/2008 - Present	66
Clarke, Audrey Germaine Caroline	Secretary	05/12/2000 - 12/06/2008	5

Persons with Significant Control

No PSC data available.

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Description

About CITY BROKER LIMITED

CITY BROKER LIMITED is an(a) Dissolved company incorporated on 10/07/2000 with the registered office located at 4th Floor, 36 Spital Square, London E1 6DY. 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 CITY BROKER LIMITED?

CITY BROKER LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 16/07/2012.

Where is CITY BROKER LIMITED located?

CITY BROKER LIMITED is registered at 4th Floor, 36 Spital Square, London E1 6DY.

What is the latest filing for CITY BROKER LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.