EURO BROKERS RESTORE LIMITED

Key Data

Status

Dissolved

Company No.

02284837

Incorporation date

04/08/1988

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1988)

26/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/11/2014

Registered office address changed from One Churchill Place Canary Wharf London E14 5RD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-11-06

View PDF (2 pages)

04/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2014

Declaration of solvency

View PDF (3 pages)

04/11/2014

Resolutions

View PDF (1 pages)

17/08/2014

Termination of appointment of Robin Adrian Clark as a director on 2014-08-14

View PDF (1 pages)

07/05/2014

Resolutions

View PDF (1 pages)

07/05/2014

Change of name notice

View PDF (2 pages)

07/05/2014

Restoration by order of the court

View PDF (5 pages)

07/05/2014

Certificate of change of name

View PDF (3 pages)

01/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2010

Termination of appointment of Lee Amaitis as a director

View PDF (1 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

14/01/2010

Termination of appointment of Stephen Merkel as a director

View PDF (1 pages)

10/01/2010

Termination of appointment of Shaun Lynn as a director

View PDF (1 pages)

10/01/2010

Termination of appointment of Douglas Barnard as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Mr Stephen Marcus Merkel on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Douglas Barnard on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Shaun David Lynn on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Robin Adrian Clark on 2009-10-01

View PDF (2 pages)

25/10/2009

Appointment of Mr Anthony Graham Sadler as a director

View PDF (2 pages)

08/09/2009

Director's change of particulars / lee amaitis / 01/08/2009

View PDF (1 pages)

18/02/2009

Appointment terminated director stephen bartlett

View PDF (1 pages)

17/11/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

10/11/2008

Director's change of particulars / lee amaitis / 04/11/2008

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/11/2007

Return made up to 20/10/07; no change of members

View PDF (9 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/06/2007

Return made up to 20/10/06; full list of members

View PDF (9 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: one america square london EC3N 2LS

View PDF (1 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (28 pages)

26/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Return made up to 20/10/05; full list of members

View PDF (10 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Registered office changed on 08/09/05 from: 133 houndsditch london EC3A 7AJ

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

23/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/05/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

19/01/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

26/05/2002

Director's particulars changed

View PDF (1 pages)

04/05/2002

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

23/10/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Secretary's particulars changed

View PDF (1 pages)

21/12/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/04/1999

Director resigned

View PDF (1 pages)

04/11/1998

Return made up to 20/10/98; full list of members

View PDF (8 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

16/12/1997

Return made up to 20/10/97; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

10/11/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/11/1995

Return made up to 20/10/95; full list of members

View PDF (0 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

26/10/1994

Return made up to 20/10/94; no change of members

View PDF (0 pages)

25/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/03/1994

Director resigned

View PDF (0 pages)

22/03/1994

Director resigned

View PDF (0 pages)

20/03/1994

Director resigned

View PDF (0 pages)

24/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/11/1993

Return made up to 20/10/93; no change of members

View PDF (0 pages)

03/11/1993

Registered office changed on 04/11/93 from: adelaide house london bridge london EC4R 9EQ

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/11/1992

Return made up to 20/10/92; full list of members

View PDF (0 pages)

19/12/1991

Return made up to 30/11/91; no change of members

View PDF (0 pages)

12/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

29/11/1990

Director resigned

View PDF (0 pages)

02/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/07/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

04/04/1990

New director appointed

View PDF (0 pages)

25/03/1990

Director's particulars changed

View PDF (0 pages)

28/08/1989

Director resigned

View PDF (0 pages)

17/05/1989

Director resigned;new director appointed

View PDF (0 pages)

22/01/1989

New director appointed

View PDF (0 pages)

16/01/1989

£ nc 100/10000

View PDF (1 pages)

16/01/1989

Wd 20/12/88 ad 20/12/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

12/01/1989

Registered office changed on 13/01/89 from: fourth floor 9 cheapside london EC2V 6AD

View PDF (0 pages)

12/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (17 pages)

12/01/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

29/12/1988

Certificate of change of name

View PDF (0 pages)

29/12/1988

Certificate of change of name

View PDF (2 pages)

04/08/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EURO BROKERS RESTORE LIMITEDCheck 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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
Sadler, Anthony Graham	Director	20/10/2009 - Present	54
Matteo, Stephen Anthony	Director	31/12/1996 - 01/04/1999	2
Chadd, Nicholas Martin Philip	Director	31/12/1996 - 09/01/1998	5
Lynn, Shaun David	Director	20/05/2005 - 31/12/2009	25
Dunkley, Paul Simon	Director	22/11/1996 - 31/01/2002	19

Persons with Significant Control

No PSC data available.

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 EURO BROKERS RESTORE LIMITED

EURO BROKERS RESTORE LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 EURO BROKERS RESTORE LIMITED?

EURO BROKERS RESTORE LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 26/10/2015.

Where is EURO BROKERS RESTORE LIMITED located?

EURO BROKERS RESTORE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does EURO BROKERS RESTORE LIMITED do?

EURO BROKERS RESTORE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EURO BROKERS RESTORE LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved following liquidation.