INTERNATIONAL SPACE BROKERS EUROPE LIMITED
Overview
| Company Name | INTERNATIONAL SPACE BROKERS EUROPE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00716928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL SPACE BROKERS EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL SPACE BROKERS EUROPE LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL SPACE BROKERS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED | Mar 02, 1962 | Mar 02, 1962 |
What are the latest accounts for INTERNATIONAL SPACE BROKERS EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for INTERNATIONAL SPACE BROKERS EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2024 |
| Next Confirmation Statement Due | May 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2023 |
| Overdue | Yes |
What are the latest filings for INTERNATIONAL SPACE BROKERS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2024 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Sep 22, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 29, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Gardner Mugashu as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pelagia Katsaouni-Dodd as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pelagia Katsaouni-Dodd as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Nicholas John Hardman on Apr 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERNATIONAL SPACE BROKERS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom | 64208180001 | |||||||
| HARDMAN, Nicholas John | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | Chartered Accountant | 123699380002 | ||||
| MUGASHU, Gardner | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | Chartered Accountant | 251309650001 | ||||
| CONWAY, Michael David | Secretary | 29 Tomswood Road IG7 5QR Chigwell Essex | British | 9928790001 | ||||||
| CRUTTWELL, Edward Robert Charles | Secretary | Skurrays Petteridge Lane TN12 7LT Matfield Kent | British | 34367480001 | ||||||
| DAVIDSON, Patricia Margaret | Secretary | Inshriach Back Lane GU10 4LW Bucks Horn Oak Surrey | British | 38824170002 | ||||||
| DAWE, Anthony Peter | Secretary | 64 Grosvenor Road Langley Vale KT18 6JB Epsom Downs Surrey | British | 69866260001 | ||||||
| ALLEN, Anthony Simon Echalaz | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | Chief Operating Officer | 195279720001 | ||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | Accountant | 110985340001 | |||||
| BOLES, Timothy Coleridge | Director | Glen Wyllin Lodge IM6 1AN Kirk Michael Isle Of Man | British | Underwriting Agent | 79557230001 | |||||
| BRUCE, Timothy Robertson | Director | The Old Rectory Combs IP14 2JS Stowmarket Suffolk | British | Underwriting Agent | 9060480001 | |||||
| CATHCART, Charles Alan Andrew, The Earl | Director | 52a Pimlico Road SW1W 8LP London | United Kingdom | British | Underwriting Agent | 84558680001 | ||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Accountant | 138098080001 | ||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | Company Secretary | 34367480002 | |||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | Company Secretary | 152086390001 | ||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Tax Accountant | 152013590001 | ||||
| GILROY, Ian Charles | Director | Noddings Farm GU8 Chiddingfold Surrey | British | Farmer | 27610510001 | |||||
| GORDON, James | Director | Markinch East Road KT13 0LD Weybridge Surrey | British | Company Director | 91075840001 | |||||
| HANSON, Philip Leighton | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | Company Director | 161795850002 | ||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | Uk Financial Controller | 93892910002 | |||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | Chmn Management Services | 663680003 | |||||
| HOGG, John Goldsborough | Director | Old Broad Oak Brenchley TN12 7NP Tonbridge Kent | British | Director | 17861450001 | |||||
| HOGWOOD, Paul Arthur | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Company Secretary | 7453920005 | ||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | Solicitor | 110985300001 | |||||
| HOWLAND JACKSON, Anthony Geoffrey Clive | Director | Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex | Uk | British | Insurance Broker | 2305590003 | ||||
| KATSAOUNI-DODD, Pelagia | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | Greek | Chartered Accountant | 185406990002 | ||||
| KELLY, Dermot Lindsay Patrick | Director | 46 Winchester Street SW1V 4NF London | British | Company Director | 27610500001 | |||||
| LEDGER, David George | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | Company Director | 36224690003 | ||||
| MARTIN, Michael Douglas | Director | 39 Shrewsbury House 42 Cheyne Walk SW3 5LW London | British | Insurance Broker | 36886430001 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | Chartered Accountant | 98212820001 | ||||
| UZIELLI, William John | Director | Buckhurst Park Cottage Buckhurst Road SL5 7QE Ascot Berkshire | British | Insurance Broker | 84165470001 | |||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | Chartered Accountant | 25408090002 |
Who are the persons with significant control of INTERNATIONAL SPACE BROKERS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Uk Holdings Intermediaries Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERNATIONAL SPACE BROKERS EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0