MIS BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02672698

Incorporation date

01/01/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1992)

10/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-07-06

View PDF (8 pages)

15/09/2013

Liquidators' statement of receipts and payments to 2013-07-06

View PDF (10 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (13 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (11 pages)

04/04/2011

Director's details changed for Mr Anthony Graham Sadler on 2011-03-29

View PDF (2 pages)

04/04/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-03-29

View PDF (2 pages)

03/04/2011

Director's details changed for Mr Mark Anthony John Cooper on 2011-03-29

View PDF (2 pages)

09/02/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-01-28

View PDF (2 pages)

09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/07/2010

Declaration of solvency

View PDF (3 pages)

18/07/2010

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on 2010-07-19

View PDF (2 pages)

18/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2010

Resolutions

View PDF (1 pages)

23/06/2010

Appointment of Mr Mark Anthony John Cooper as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Lee Amaitis as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Lee Amaitis 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)

05/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

08/09/2009

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

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/07/2009

Appointment terminated director robert west

View PDF (1 pages)

17/03/2009

Director appointed mr anthony graham sadler

View PDF (1 pages)

18/02/2009

Appointment terminated director stephen bartlett

View PDF (1 pages)

19/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 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)

22/06/2008

Director's change of particulars / robert west / 19/06/2008

View PDF (1 pages)

04/12/2007

Return made up to 20/11/07; no change of members

View PDF (8 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

31/08/2007

New director appointed

View PDF (2 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)

12/02/2007

Return made up to 20/11/06; full list of members

View PDF (8 pages)

11/02/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Ad 21/12/05--------- £ si 2327787@1=2327787 £ ic 11156038/13483825

View PDF (2 pages)

17/05/2006

Ad 16/05/05--------- £ si 653061@1

View PDF (2 pages)

17/05/2006

Ad 11/03/05--------- £ si 2076735@1

View PDF (2 pages)

17/05/2006

Ad 30/11/04--------- £ si 527136@1

View PDF (2 pages)

17/05/2006

Return made up to 20/11/05; full list of members

View PDF (8 pages)

17/05/2006

Ad 31/08/04--------- £ si 835980@1

View PDF (2 pages)

17/05/2006

Return made up to 20/11/04; full list of members; amend

View PDF (7 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: 17 crosswall london EC3N 2LB

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/10/2005

Nc inc already adjusted 01/03/05

View PDF (1 pages)

23/10/2005

Resolutions

View PDF (0 pages)

23/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Ad 28/07/05--------- £ si 575060@1=575060 £ ic 4159279/4734339

View PDF (2 pages)

07/07/2005

Ad 29/06/05--------- £ si 822256@1=822256 £ ic 3337023/4159279

View PDF (2 pages)

27/02/2005

Ad 31/12/04--------- £ si 286064@1=286064 £ ic 3050959/3337023

View PDF (2 pages)

02/02/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

11/11/2004

Ad 29/10/04--------- £ si 272161@1=272161 £ ic 3332125/3604286

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (1 pages)

03/11/2004

Ad 30/09/04--------- £ si 417072@1=417072 £ ic 2915053/3332125

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2004

New secretary appointed

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (1 pages)

05/08/2004

Ad 30/06/04--------- £ si 553327@1=553327 £ ic 2361726/2915053

View PDF (3 pages)

06/07/2004

Ad 30/06/04--------- £ si 553327@1=553327 £ ic 1808399/2361726

View PDF (2 pages)

31/03/2004

Ad 23/03/04--------- £ si 270761@1=270761 £ ic 1537638/1808399

View PDF (2 pages)

14/03/2004

Director resigned

View PDF (2 pages)

29/02/2004

Resolutions

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29/02/2004

Resolutions

View PDF (0 pages)

29/02/2004

Resolutions

View PDF (0 pages)

29/02/2004

Resolutions

View PDF (1 pages)

22/01/2004

Registered office changed on 23/01/04 from: one america square london EC3N 2LB

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 20/11/03; full list of members

View PDF (8 pages)

23/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

16/06/2003

Registered office changed on 17/06/03 from: 17 crosswall london EC3N 2LB

View PDF (1 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Return made up to 20/11/02; full list of members

View PDF (8 pages)

13/01/2003

Director resigned

View PDF (1 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2002

New director appointed

View PDF (2 pages)

22/01/2002

Registered office changed on 23/01/02 from: one america square london EC3N 2LS

View PDF (1 pages)

13/01/2002

Return made up to 20/11/01; full list of members

View PDF (7 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (3 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (4 pages)

07/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

Registered office changed on 06/11/01 from: 4 deans court london. EC4V 5AA

View PDF (1 pages)

05/11/2001

Ad 01/11/01--------- £ si 537638@1=537638 £ ic 1000000/1537638

View PDF (3 pages)

05/11/2001

Resolutions

View PDF (1 pages)

04/11/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

27/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

02/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

01/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

28/11/1999

New director appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (1 pages)

03/06/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Ad 24/03/99--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

22/03/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

25/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

09/12/1997

Accounts made up to 1997-09-30

View PDF (1 pages)

02/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

27/04/1997

New secretary appointed;new director appointed

View PDF (1 pages)

24/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1996

Accounts made up to 1996-09-30

View PDF (1 pages)

18/11/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

27/12/1995

Certificate of change of name

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Return made up to 20/11/95; full list of members

View PDF (5 pages)

16/11/1995

Accounts made up to 1995-09-30

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

17/12/1994

Secretary's particulars changed

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17/12/1994

Director resigned

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17/12/1994

Return made up to 12/12/94; no change of members

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06/11/1994

Accounts made up to 1994-09-30

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18/01/1994

Director resigned

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18/01/1994

Director resigned

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18/01/1994

Director resigned

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18/01/1994

New director appointed

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18/01/1994

New director appointed

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18/01/1994

Return made up to 31/12/93; full list of members

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12/01/1994

Accounts made up to 1993-09-30

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30/06/1993

Full accounts made up to 1992-09-30

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02/06/1993

New director appointed

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20/05/1993

Return made up to 02/01/93; full list of members

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20/05/1993

Nc inc already adjusted 12/05/93

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

View PDF (23 pages)

16/05/1993

Director resigned

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16/05/1993

Director resigned

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16/05/1993

Director resigned

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16/05/1993

New director appointed

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16/05/1993

Resolutions

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06/05/1993

Certificate of change of name

View PDF (2 pages)

27/04/1993

New director appointed

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29/03/1993

Accounting reference date shortened from 30/06 to 30/09

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25/02/1993

Secretary resigned;new secretary appointed

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25/02/1993

Registered office changed on 26/02/93 from: knightsbridge house 197 knightsbridge london SW7 1RB

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23/09/1992

Director resigned

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11/06/1992

Director resigned

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11/06/1992

New director appointed

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17/05/1992

Accounting reference date notified as 30/06

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25/02/1992

Memorandum and Articles of Association

View PDF (8 pages)

14/02/1992

Secretary resigned;new secretary appointed

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14/02/1992

Director resigned;new director appointed

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14/02/1992

Director resigned;new director appointed

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14/02/1992

Director resigned;new director appointed

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14/02/1992

Director resigned;new director appointed

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14/02/1992

Director resigned;new director appointed

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14/02/1992

Registered office changed on 15/02/92 from: 2 baches street london N1 6UB

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01/01/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
West, Robert Kennedy	Director	15/07/2007 - 19/05/2009	12
Sadler, Anthony Graham	Director	26/01/2009 - Present	54
Mr David Whittle	Director	25/05/1993 - 11/12/1994	6
Triance, Clive	Director	31/10/2001 - 08/03/2004	12
Maaloul, Nabil	Director	24/03/1999 - 05/10/1999	3

Persons with Significant Control

No PSC data available.

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Description

About MIS BROKERS LIMITED

MIS BROKERS LIMITED is an(a) Dissolved company incorporated on 01/01/1992 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MIS BROKERS LIMITED?

MIS BROKERS LIMITED is currently Dissolved. It was registered on 01/01/1992 and dissolved on 10/12/2014.

Where is MIS BROKERS LIMITED located?

MIS BROKERS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MIS BROKERS LIMITED do?

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

What is the latest filing for MIS BROKERS LIMITED?

The latest filing was on 10/12/2014: Final Gazette dissolved following liquidation.