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STRATEGIC BROKING LIMITED

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STRATEGIC BROKING LIMITED

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Key Data

Status

Dissolved

Company No.

06238412

Incorporation date

04/05/2007

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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See on map
Latest events (Record since 04/05/2007)
dot icon12/02/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/11/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/11/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon05/11/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon17/09/2018
Termination of appointment of Keith Raymond Woollgar as a secretary on 2018-09-17
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon10/09/2018
Registered office address changed from 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA England to 35 Ballards Lane London N3 1XW on 2018-09-10
View PDF (1 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon08/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon26/01/2017
Termination of appointment of Timothy William Snowball as a director on 2016-12-31
View PDF (1 pages)
dot icon07/10/2016
Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA on 2016-10-07
View PDF (1 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon15/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon22/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon10/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon01/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon30/11/2011
Registered office address changed from 10 - 13 Lovat Lane London EC3R 8DN England on 2011-11-30
View PDF (1 pages)
dot icon20/10/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon27/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Termination of appointment of Sas Daniels Llp as a secretary
View PDF (1 pages)
dot icon27/09/2010
Appointment of Mr Keith Raymond Woollgar as a secretary
View PDF (1 pages)
dot icon24/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon23/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Director's details changed for David Alan Bond on 2010-05-04
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Mr Nicholas Howard Graham on 2010-05-04
View PDF (2 pages)
dot icon23/06/2010
Secretary's details changed for Sas Daniels Llp on 2010-05-04
View PDF (1 pages)
dot icon23/06/2010
Registered office address changed from 10 - 13 Lovat Lane London EC3R 8DN England on 2010-06-23
View PDF (1 pages)
dot icon23/06/2010
Registered office address changed from 35 White Friars Chester Cheshire CH1 1QF on 2010-06-23
View PDF (1 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (2 pages)
dot icon10/06/2009
Return made up to 04/05/09; full list of members; amend
View PDF (6 pages)
dot icon10/06/2009
Director's change of particulars / nicholas graham / 01/07/2008
View PDF (1 pages)
dot icon29/05/2009
Secretary appointed sas daniels LLP
View PDF (1 pages)
dot icon29/05/2009
Appointment terminated secretary richard lee
View PDF (1 pages)
dot icon13/05/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (2 pages)
dot icon16/07/2008
Return made up to 04/05/08; full list of members
View PDF (7 pages)
dot icon14/02/2008
Registered office changed on 14/02/08 from: 4TH floor, windsor house, pepper street, chester, cheshire CH1 1DF
View PDF (1 pages)
dot icon16/06/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
View PDF (1 pages)
dot icon18/05/2007
New director appointed
View PDF (2 pages)
dot icon18/05/2007
New director appointed
View PDF (2 pages)
dot icon18/05/2007
New secretary appointed
View PDF (2 pages)
dot icon18/05/2007
New director appointed
View PDF (2 pages)
dot icon04/05/2007
Secretary resigned
View PDF (1 pages)
dot icon04/05/2007
Director resigned
View PDF (1 pages)
dot icon04/05/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/05/2007 - 04/05/2007
99600
Bond, David Alan
Director
04/05/2007 - Present
9
Woollgar, Keith Raymond
Secretary
01/09/2010 - 17/09/2018
-
Graham, Nicholas Howard
Director
04/05/2007 - Present
15
Lee, Richard Geoffrey
Secretary
04/05/2007 - 08/04/2009
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STRATEGIC BROKING LIMITED

STRATEGIC BROKING LIMITED is an(a) Dissolved company incorporated on 04/05/2007 with the registered office located at 35 Ballards Lane, London N3 1XW. 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 STRATEGIC BROKING LIMITED?

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STRATEGIC BROKING LIMITED is currently Dissolved. It was registered on 04/05/2007 and dissolved on 12/02/2019.

Where is STRATEGIC BROKING LIMITED located?

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STRATEGIC BROKING LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does STRATEGIC BROKING LIMITED do?

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STRATEGIC BROKING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for STRATEGIC BROKING LIMITED?

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The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.