COVENT GARDEN BROKERS LIMITED

Key Data

Status

Liquidation

Company No.

03015617

Incorporation date

30/01/1995

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

07/01/2026

Registered office address changed from Nore Farm Oak Lane Blackham Kent TN3 9UD England to C/O Coots & Boots Limited Suite 35 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-07

View PDF (3 pages)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

23/12/2025

Declaration of solvency

View PDF (6 pages)

09/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

22/03/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

18/03/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

14/02/2024

Change of details for Miss Mia Shamash as a person with significant control on 2023-02-01

View PDF (2 pages)

14/02/2024

Change of details for Mr Joe Shamash as a person with significant control on 2024-01-30

View PDF (2 pages)

21/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

21/08/2023

Secretary's details changed for Miss Katherine Helen Everett Filleul on 2023-08-21

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

08/11/2022

Registered office address changed from 9 Mansfield Street London W1G 9NY to Nore Farm Oak Lane Blackham Kent TN3 9UD on 2022-11-08

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COVENT GARDEN BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/01/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
341.34K
-
0.00
-
-

2022
0
363.86K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anthony David Shamash	Director	14/02/1995 - Present	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/1995 - 14/02/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/01/1995 - 14/02/1995	43699
Shamash, David	Secretary	14/02/1995 - 30/07/2022	9
Filleul, Katherine Helen Everett	Secretary	04/08/2022 - Present	-

Persons with Significant Control

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

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Turnover:

No. of employees:

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No. of employees:

Description

About COVENT GARDEN BROKERS LIMITED

COVENT GARDEN BROKERS LIMITED is an(a) Liquidation company incorporated on 30/01/1995 with the registered office located at C/O Coots & Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton NN1 5JF. 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 COVENT GARDEN BROKERS LIMITED?

COVENT GARDEN BROKERS LIMITED is currently Liquidation. It was registered on 30/01/1995 .

Where is COVENT GARDEN BROKERS LIMITED located?

COVENT GARDEN BROKERS LIMITED is registered at C/O Coots & Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton NN1 5JF.

What does COVENT GARDEN BROKERS LIMITED do?

COVENT GARDEN BROKERS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COVENT GARDEN BROKERS LIMITED?

The latest filing was on 07/01/2026: Registered office address changed from Nore Farm Oak Lane Blackham Kent TN3 9UD England to C/O Coots & Boots Limited Suite 35 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-07.