MERCHANT'S BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

03445041

Incorporation date

05/10/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/10/1997)

24/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2017

Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 2017-02-28

View PDF (1 pages)

31/05/2017

Termination of appointment of Susan Tanya Lisette Reilly as a director on 2017-02-28

View PDF (1 pages)

09/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2016

Application to strike the company off the register

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

02/11/2015

Secretary's details changed for Pioneer Secretarial Services Limited on 2015-07-17

View PDF (1 pages)

02/11/2015

Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/01/2015

Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 2015-01-06

View PDF (1 pages)

08/12/2014

Termination of appointment of Ma Directors Limited as a director on 2014-10-27

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

30/10/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (7 pages)

19/12/2012

Appointment of Ma Directors Limited as a director

View PDF (2 pages)

19/12/2012

Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England

View PDF (1 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/09/2012

Termination of appointment of Ma Directors Limited as a director

View PDF (1 pages)

07/05/2012

Appointment of Ma Directors Limited as a director

View PDF (2 pages)

07/05/2012

Appointment of Pioneer Secretarial Services Limited as a secretary

View PDF (2 pages)

07/05/2012

Termination of appointment of Susan Reilly as a secretary

View PDF (1 pages)

23/04/2012

Termination of appointment of M.A. Directors Limited as a director

View PDF (1 pages)

19/04/2012

Registered office address changed from 62 Priory Road Noak Hill Romford RM3 9AP England on 2012-04-20

View PDF (1 pages)

26/03/2012

Appointment of M.A. Directors Limited as a director

View PDF (2 pages)

26/03/2012

Appointment of Mrs Susan Tanya Lisette Reilly as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of K.J. Directors Limited as a director

View PDF (1 pages)

26/03/2012

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

25/03/2012

Registered office address changed from 3 the Shrubberies George Lane London E18 1BG England on 2012-03-26

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

12/09/2011

Amended accounts made up to 2007-12-31

View PDF (3 pages)

11/09/2011

Amended accounts made up to 2008-12-31

View PDF (3 pages)

02/08/2011

Amended accounts made up to 2009-12-31

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

01/10/2010

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

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Director's details changed for K.J. Directors Limited on 2009-10-01

View PDF (2 pages)

23/11/2009

Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP on 2009-11-24

View PDF (1 pages)

08/10/2009

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

View PDF (4 pages)

16/08/2009

Director appointed mr douglas james morley hulme

View PDF (1 pages)

13/08/2009

Secretary's change of particulars / susan reilly / 22/06/2007

View PDF (2 pages)

13/08/2009

Appointment terminated secretary westour services LIMITED

View PDF (1 pages)

28/10/2008

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

View PDF (4 pages)

26/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

10/06/2008

Director appointed K.J. directors LIMITED

View PDF (1 pages)

09/06/2008

Appointment terminated director ma directors LIMITED

View PDF (1 pages)

16/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

10/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

07/01/2007

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

View PDF (2 pages)

30/08/2006

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

View PDF (4 pages)

03/02/2006

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

View PDF (4 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

04/02/2005

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

View PDF (4 pages)

11/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/02/2004

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

View PDF (4 pages)

12/11/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

20/05/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

New secretary appointed

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Registered office changed on 21/03/03 from: willow office 14 park street windsor berkshire SL4 1LU

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

03/11/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

15/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

01/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

21/10/2001

Return made up to 06/10/01; no change of members

View PDF (6 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

14/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/10/2000

Return made up to 06/10/00; no change of members

View PDF (6 pages)

10/02/2000

Registered office changed on 11/02/00 from: suite 17, city business centre lower road london SE16 2XB

View PDF (1 pages)

08/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

07/10/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

22/07/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

31/03/1998

Ad 07/10/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

21/10/1997

New secretary appointed;new director appointed

View PDF (5 pages)

21/10/1997

New director appointed

View PDF (5 pages)

14/10/1997

Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERCHANT'S BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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

This information is available in our reports to registered users.

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 MERCHANT'S BROKERS LIMITED

MERCHANT'S BROKERS LIMITED is an(a) Dissolved company incorporated on 05/10/1997 with the registered office located at 22 Eastcheap, 2nd Floor, London EC3M 1EU. There is currently no 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 MERCHANT'S BROKERS LIMITED?

MERCHANT'S BROKERS LIMITED is currently Dissolved. It was registered on 05/10/1997 and dissolved on 24/07/2017.

Where is MERCHANT'S BROKERS LIMITED located?

MERCHANT'S BROKERS LIMITED is registered at 22 Eastcheap, 2nd Floor, London EC3M 1EU.

What does MERCHANT'S BROKERS LIMITED do?

MERCHANT'S BROKERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MERCHANT'S BROKERS LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.