DUBAI INVESTMENT BROKER LTD

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DUBAI INVESTMENT BROKER LTD

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Key Data

Status

Dissolved

Company No.

03381285

Incorporation date

04/06/1997

Size

Dormant

Contacts

Registered address

Registered address

62 Claire Place Tiller Road, London E14 8NNCopy
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Latest events (Record since 04/06/1997)
dot icon13/11/2017
Final Gazette dissolved via compulsory strike-off
dot icon28/08/2017
First Gazette notice for compulsory strike-off
dot icon04/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon18/01/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon02/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon26/06/2014
Secretary's details changed for London Secretary Ltd on 2014-03-28
dot icon26/06/2014
Director's details changed for Dr Churchill Directors Limited on 2014-03-28
dot icon27/03/2014
Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 2014-03-28
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon16/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon28/02/2012
Appointment of Mr. Georg Eichmann as a director
dot icon16/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2010-06-30
dot icon31/08/2010
Current accounting period extended from 2011-06-30 to 2011-12-31
dot icon07/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon07/06/2010
Director's details changed for Dr Churchill Directors Limited on 2010-06-05
dot icon07/06/2010
Secretary's details changed for London Secretary Ltd on 2010-06-05
dot icon01/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon21/06/2009
Return made up to 05/06/09; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon02/07/2008
Certificate of change of name
dot icon26/06/2008
Return made up to 05/06/08; full list of members
dot icon25/06/2008
Registered office changed on 26/06/2008 from 88 high street killamarsh sheffield S21 1BX
dot icon05/06/2008
Secretary's change of particulars / london secretary LTD / 02/04/2008
dot icon24/07/2007
Total exemption small company accounts made up to 2007-06-30
dot icon21/06/2007
Return made up to 05/06/07; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon26/06/2006
Return made up to 05/06/06; full list of members
dot icon07/06/2006
New director appointed
dot icon07/06/2006
Director resigned
dot icon10/05/2006
Secretary's particulars changed
dot icon28/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/12/2005
Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH
dot icon28/06/2005
Return made up to 05/06/05; full list of members
dot icon14/06/2005
New secretary appointed
dot icon25/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon08/03/2005
Secretary resigned
dot icon09/06/2004
Return made up to 05/06/04; full list of members
dot icon05/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon12/06/2003
Return made up to 05/06/03; full list of members
dot icon26/09/2002
Total exemption small company accounts made up to 2002-06-30
dot icon16/06/2002
Return made up to 05/06/02; full list of members
dot icon23/09/2001
Total exemption small company accounts made up to 2001-06-30
dot icon10/06/2001
Return made up to 05/06/01; full list of members
dot icon13/04/2001
Accounts for a small company made up to 2000-06-30
dot icon27/06/2000
Return made up to 05/06/00; full list of members
dot icon05/06/2000
Amended accounts made up to 1999-06-30
dot icon07/10/1999
Accounts for a dormant company made up to 1999-06-30
dot icon07/10/1999
Resolutions
dot icon21/06/1999
Return made up to 05/06/99; no change of members
dot icon05/06/1999
Director's particulars changed
dot icon03/02/1999
Accounts for a dormant company made up to 1998-06-30
dot icon03/02/1999
Resolutions
dot icon08/09/1998
New director appointed
dot icon01/09/1998
Director resigned
dot icon01/09/1998
Registered office changed on 02/09/98 from: 501 internatioanal house 4 maddox street london W1R 8QD
dot icon03/08/1998
Return made up to 05/06/98; full list of members
dot icon04/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON SECRETARY LIMITED
Corporate Secretary
01/03/2005 - Present
166
Kaiser, Wolfgang
Director
27/08/1998 - 01/06/2006
86
LONDON BUSINESS SECRETARY LIMITED
Corporate Secretary
05/06/1997 - 01/03/2005
139
Eichmann, Georg, Mr.
Director
29/02/2012 - Present
104
DR CHURCHILL DIRECTORS LIMITED
Corporate Director
05/06/1997 - 27/08/1998
31

Persons with Significant Control

0

No PSC data available.

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Description

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About DUBAI INVESTMENT BROKER LTD

DUBAI INVESTMENT BROKER LTD is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at 62 Claire Place Tiller Road, London E14 8NN. There are currently 3 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 DUBAI INVESTMENT BROKER LTD?

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DUBAI INVESTMENT BROKER LTD is currently Dissolved. It was registered on 04/06/1997 and dissolved on 13/11/2017.

Where is DUBAI INVESTMENT BROKER LTD located?

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DUBAI INVESTMENT BROKER LTD is registered at 62 Claire Place Tiller Road, London E14 8NN.

What does DUBAI INVESTMENT BROKER LTD do?

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DUBAI INVESTMENT BROKER LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for DUBAI INVESTMENT BROKER LTD?

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The latest filing was on 13/11/2017: Final Gazette dissolved via compulsory strike-off.