MUNICIPAL BROKERS LIMITED

MUNICIPAL BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMUNICIPAL BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01648295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUNICIPAL BROKERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MUNICIPAL BROKERS LIMITED located?

    Registered Office Address
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNICIPAL BROKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBERWEST LIMITEDJul 05, 1982Jul 05, 1982

    What are the latest accounts for MUNICIPAL BROKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MUNICIPAL BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Sep 14, 2022

    • Capital: GBP 336,629
    4 pagesSH01

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021

    1 pagesTM01

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Appointment of Margaret Austin Wright as a secretary on Jul 01, 2021

    2 pagesAP03

    Appointment of Jenelle Marie Chalmers as a secretary on Jul 01, 2021

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

    1 pagesTM02

    Termination of appointment of William Frederick Knottenbelt as a director on Mar 19, 2021

    1 pagesTM01

    Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

    2 pagesCH01

    Appointment of James Bray as a director on Mar 19, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

    2 pagesAP03

    Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

    1 pagesTM02

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2019

    9 pagesAA

    Appointment of Adrienne Hilary Seaman as a director on Aug 07, 2019

    2 pagesAP01

    Termination of appointment of Deborah Anne Abrehart as a director on Aug 07, 2019

    1 pagesTM01

    Termination of appointment of David Charles Ireland as a director on Aug 07, 2019

    1 pagesTM01

    Appointment of Richard Bodnum as a director on Aug 07, 2019

    2 pagesAP01

    Who are the officers of MUNICIPAL BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Jenelle Marie
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    285229690001
    WRIGHT, Margaret Austin
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    285229800001
    BODNUM, Richard Joseph
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    United StatesAmerican261217990002
    BRAY, James
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    EnglandBritish281148420001
    SEAMAN, Adrienne Hilary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    EnglandBritish260951030001
    ABREHART, Deborah Anne
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    230115050001
    ABREHART, Deborah Anne
    Low Road
    Great Glemham
    IP17 2DQ Saxmundham
    Pound Farm
    Suffolk
    Secretary
    Low Road
    Great Glemham
    IP17 2DQ Saxmundham
    Pound Farm
    Suffolk
    British3219400009
    BROOMFIELD, Helen Frances
    68 Glenwood Gardens
    Gants Hill
    IG2 6XU Ilford
    Essex
    Secretary
    68 Glenwood Gardens
    Gants Hill
    IG2 6XU Ilford
    Essex
    British22174490002
    BURWOOD, Krista Mary
    45 Esmond Road
    Queens Park
    NW6 7HF London
    Secretary
    45 Esmond Road
    Queens Park
    NW6 7HF London
    British56107160002
    CAVANAGH, Teri-Anne
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Secretary
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    Other128847140002
    DICKINSON, Kathryn
    31 Jasmine Court
    Woodyates Road
    SE12 9HP London
    Secretary
    31 Jasmine Court
    Woodyates Road
    SE12 9HP London
    British93784140001
    EGGLETON, Jeanette
    Ridgeway Ashurst Drive
    Boxhill
    KT20 7LW Tadworth
    Surrey
    Secretary
    Ridgeway Ashurst Drive
    Boxhill
    KT20 7LW Tadworth
    Surrey
    British51206780001
    PANK, Edward Charles, Dr
    Red Barn Farmhouse
    Shernborne
    PE31 6SB Kings Lynn
    Norfolk
    Secretary
    Red Barn Farmhouse
    Shernborne
    PE31 6SB Kings Lynn
    Norfolk
    British444060001
    PANK, Edward Charles, Dr
    Red Barn Farmhouse
    Shernborne
    PE31 6SB Kings Lynn
    Norfolk
    Secretary
    Red Barn Farmhouse
    Shernborne
    PE31 6SB Kings Lynn
    Norfolk
    British444060001
    RIDLEY, Veronica Holly
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    269340080001
    ABREHART, Deborah Anne
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    United KingdomBritish3219400010
    BARCLAY, Lorraine Emma
    2 Broadgate
    London
    EC2M 7UR
    Director
    2 Broadgate
    London
    EC2M 7UR
    EnglandBritish156498490001
    CAPLEN, Stephen Gerard
    2 Broadgate
    London
    EC2M 7UR
    Director
    2 Broadgate
    London
    EC2M 7UR
    United KingdomBritish97716670001
    CRONIN, Kathleen Marie
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    United StatesAmerican156507760001
    IRELAND, David Charles
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    EnglandBritish163102630001
    KNOTTENBELT, William Frederick
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    United KingdomBritish133292870001
    PANK, Edward Charles, Dr
    Red Barn Farmhouse
    Shernborne
    PE31 6SB Kings Lynn
    Norfolk
    Director
    Red Barn Farmhouse
    Shernborne
    PE31 6SB Kings Lynn
    Norfolk
    United KingdomBritish444060001
    WORTHINGTON, Richard Philip
    Gaston Grange
    Bentworth
    Alton
    Hampshire
    Director
    Gaston Grange
    Bentworth
    Alton
    Hampshire
    British6049620001
    EXCO NOMINEES LIMITED
    2 Broadgate
    EC2M 7UR London
    Director
    2 Broadgate
    EC2M 7UR London
    5005840004
    GARBAN NOMINEES LIMITED
    2 Broadgate
    EC2M 7UR London
    Director
    2 Broadgate
    EC2M 7UR London
    69631370002

    Who are the persons with significant control of MUNICIPAL BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intercapital Limited
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    Apr 06, 2016
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01423001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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