EASTGATE BROKER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03421345

Incorporation date

18/08/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1997)

21/03/2016

Final Gazette dissolved via voluntary strike-off

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04/01/2016

First Gazette notice for voluntary strike-off

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22/12/2015

Application to strike the company off the register

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23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

19/11/2013

Appointment of Mrs Francesca Anne Todd as a director

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18/11/2013

Termination of appointment of Richard Shearer as a director

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22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

25/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

26/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

11/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

11/11/2010

Solvency statement dated 05/11/10

View PDF (1 pages)

11/11/2010

Statement by directors

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (1 pages)

16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

20/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Statement of company's objects

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (13 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

20/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

20/08/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

18/08/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

13/05/2008

Director's change of particulars / richard shearer / 29/04/2008

View PDF (1 pages)

05/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

05/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

29/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

24/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

16/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

22/08/2004

Return made up to 19/08/04; full list of members

View PDF (3 pages)

17/08/2003

Return made up to 19/08/03; full list of members

View PDF (3 pages)

13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/08/2002

Return made up to 19/08/02; full list of members

View PDF (2 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Registered office changed on 01/03/02 from: 61-71 victoria street westminster london SW1H 0XA

View PDF (1 pages)

29/08/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/06/2001

Director resigned

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (4 pages)

28/12/2000

New director appointed

View PDF (4 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

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14/12/2000

Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

04/09/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/01/2000

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

02/09/1999

Return made up to 19/08/99; full list of members

View PDF (13 pages)

30/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (12 pages)

06/09/1998

Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP

View PDF (1 pages)

03/09/1998

Return made up to 19/08/98; full list of members

View PDF (14 pages)

13/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

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11/06/1998

New director appointed

View PDF (2 pages)

28/04/1998

Ad 18/04/98--------- £ si 249998@1=249998 £ ic 2/250000

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28/04/1998

Resolutions

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28/04/1998

Resolutions

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28/04/1998

£ nc 1000/250000 17/04/98

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19/02/1998

Accounting reference date extended from 31/08/98 to 31/12/98

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18/02/1998

Resolutions

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18/02/1998

Resolutions

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18/02/1998

Resolutions

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18/02/1998

Resolutions

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18/02/1998

New director appointed

View PDF (3 pages)

23/11/1997

Certificate of change of name

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05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (3 pages)

05/11/1997

New director appointed

View PDF (3 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EASTGATE BROKER SERVICES LIMITED

EASTGATE BROKER SERVICES LIMITED is an(a) Dissolved company incorporated on 18/08/1997 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 EASTGATE BROKER SERVICES LIMITED?

EASTGATE BROKER SERVICES LIMITED is currently Dissolved. It was registered on 18/08/1997 and dissolved on 21/03/2016.

Where is EASTGATE BROKER SERVICES LIMITED located?

EASTGATE BROKER SERVICES LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does EASTGATE BROKER SERVICES LIMITED do?

EASTGATE BROKER SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASTGATE BROKER SERVICES LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.