EURO BROKERS HOLDINGS LIMITED

Overview

Company Name	EURO BROKERS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02087852
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1987
Date of Cessation	Apr 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EURO BROKERS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EURO BROKERS HOLDINGS LIMITED located?

Registered Office Address	C/O Harrisons Business Recovery & Insolvency (Lond Office 305 3rd Floor 31 Southampton Row WC1B 5HJ Holborn London
Undeliverable Registered Office Address	No

What were the previous names of EURO BROKERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 541 LIMITED	Jan 09, 1987	Jan 09, 1987

What are the latest accounts for EURO BROKERS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for EURO BROKERS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2018

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2017

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to C/O Harrisons Business Recovery & Insolvency (Lond Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ on Feb 13, 2017

2 pages

AD01

Feb 08, 2017

Declaration of solvency

3 pages

4.70

Feb 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 26, 2017	LRESSP

Jan 31, 2017

legacy

1 pages

SH20

Jan 31, 2017

Statement of capital on Jan 31, 2017

Capital: GBP 1

3 pages

SH19

Jan 31, 2017

legacy

1 pages

CAP-SS

Jan 31, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

May 04, 2016

Appointment of Mr Steven Roy Mcmurray as a director on Apr 14, 2016

2 pages

AP01

Apr 25, 2016

Termination of appointment of Anthony Graham Sadler as a director on Apr 04, 2016

1 pages

TM01

Mar 21, 2016

Appointment of Mr James Richard Lightbourne as a director on Mar 10, 2016

2 pages

AP01

Feb 09, 2016

Termination of appointment of Mark Anthony John Cooper as a director on Feb 05, 2016

1 pages

TM01

Nov 19, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 7,612,962	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jul 23, 2015

Director's details changed for Mr Sean Anthony Windeatt on Jul 19, 2015

2 pages

CH01

Nov 03, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 7,612,962	SH01

Oct 01, 2014

Full accounts made up to Dec 31, 2013

13 pages

Feb 10, 2014

Director's details changed for Mr Mark Anthony John Cooper on Jan 20, 2014

3 pages

CH01

Nov 26, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 7,612,962	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

13 pages

Nov 05, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of EURO BROKERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNELLING, Robert Mark Canary Wharf E14 5RD London One Churchill Place United Kingdom	May 20, 2005		Secretary	Canary Wharf E14 5RD London One Churchill Place United Kingdom		British			58524570003
LIGHTBOURNE, James Richard Office 305 3rd Floor 31 Southampton Row WC1B 5HJ Holborn London C/O Harrisons Business Recovery & Insolvency (Lond	Mar 10, 2016		Director	Office 305 3rd Floor 31 Southampton Row WC1B 5HJ Holborn London C/O Harrisons Business Recovery & Insolvency (Lond	United Kingdom	British	1970-6	General Counsel	206315980001
MCMURRAY, Steven Roy Office 305 3rd Floor 31 Southampton Row WC1B 5HJ Holborn London C/O Harrisons Business Recovery & Insolvency (Lond	Apr 14, 2016		Director	Office 305 3rd Floor 31 Southampton Row WC1B 5HJ Holborn London C/O Harrisons Business Recovery & Insolvency (Lond	England	British	1973-12	Chief Financial Officer	123383270001
WINDEATT, Sean Anthony Churchill Place Canary Wharf E14 5RD London One United Kingdom	Jan 16, 2012		Director	Churchill Place Canary Wharf E14 5RD London One United Kingdom	England	British	1973-8	Chief Operating Officer	138711290002
BARONE, Franco 18 Lanhill Road W9 ZBP London	Sep 01, 2004	May 20, 2005	Secretary	18 Lanhill Road W9 ZBP London		British			104313760001
LEWIS, Andrew Martin Lalapanzi Spring Gardens Road, Chappel CO6 2DN Colchester Essex	Nov 02, 1998	Aug 11, 2000	Secretary	Lalapanzi Spring Gardens Road, Chappel CO6 2DN Colchester Essex		British			61116250002
MORRISON, Michael Charles 4 Lissoms Road CR5 3LE Coulsdon Surrey		Jan 02, 1998	Secretary	4 Lissoms Road CR5 3LE Coulsdon Surrey		British			92883310001
NAYLOR, Ian James 26 St Anns Road Barnes SW13 9LJ London	Dec 01, 2000	Sep 01, 2004	Secretary	26 St Anns Road Barnes SW13 9LJ London		British			74244680003
PASK, William Charles Wilson 39 Graham Road SW19 3SW London	Aug 11, 2000	Dec 01, 2000	Secretary	39 Graham Road SW19 3SW London		British		Accountant	71537640001
PASK, William Charles Wilson 39 Graham Road SW19 3SW London	Jan 02, 1998	Nov 02, 1998	Secretary	39 Graham Road SW19 3SW London		British		Accountant	71537640001
AMAITIS, Lee Martin Churchill Place Canary Wharf E14 5RD London One United Kingdom	May 20, 2005	Jan 12, 2012	Director	Churchill Place Canary Wharf E14 5RD London One United Kingdom	United Kingdom	American	1949-12	Chairman And Ceo	114164280006
BARNARD, Douglas Rankin Canary Wharf E14 5RD London One Churchill Place United Kingdom	Jan 22, 2007	Jan 16, 2012	Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	Usa	American	1960-4	Director	118758220001
BARTLETT, Stephen 8 Campden Hill Court Campden Hill Road W8 7HX London	May 20, 2005	Dec 31, 2008	Director	8 Campden Hill Court Campden Hill Road W8 7HX London		British	1966-11	General Counsel	108175350002
CLARK, Robin Adrian Nightingales Well Lane CM3 4AB Danbury Essex	May 20, 2005	Nov 01, 2010	Director	Nightingales Well Lane CM3 4AB Danbury Essex	United Kingdom	British	1969-5	Money Broker	51598470010
CLARK, Robin Adrian 21 Hereward Mount Stock CM4 9PS Ingatestone Essex	Nov 22, 1996	Feb 28, 2005	Director	21 Hereward Mount Stock CM4 9PS Ingatestone Essex		British	1969-5	Money Broker	51598470007
COHEN, Victor Norman 4 Oakridge Avenue WD7 8EN Radlett Hertfordshire		Mar 11, 1994	Director	4 Oakridge Avenue WD7 8EN Radlett Hertfordshire		British	1947-12	Money Broker	65394650001
COOPER, Mark Anthony John Churchill Place Canary Wharf E14 5RD London One United Kingdom	Jan 16, 2012	Feb 05, 2016	Director	Churchill Place Canary Wharf E14 5RD London One United Kingdom	England	British	1971-2	General Counsel	135816910002
CURRAN, Sean Patrick Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	May 20, 2005	Feb 01, 2006	Director	Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	England	British	1958-9	Chief Financial Officer	94235980001
DAWES, Cindy Jane Brook House Torland Drive KT22 0JA Oxshott Surrey		Nov 22, 1996	Director	Brook House Torland Drive KT22 0JA Oxshott Surrey	United Kingdom	United Kingdom	1958-3	Money Broker	74822120001
DUNKLEY, Paul Simon Hastingwood Road Hastingwood CM17 9JN Harlow Wynters Grange Essex	Nov 22, 1996	Jan 31, 2002	Director	Hastingwood Road Hastingwood CM17 9JN Harlow Wynters Grange Essex	England	British	1964-10	Money Broker	138694990001
HUDSON, Nigel Richard Lindsay Cobbitts Rannoch Road TN6 1RB Crowborough East Sussex		May 31, 1998	Director	Cobbitts Rannoch Road TN6 1RB Crowborough East Sussex		British	1944-9	Banker	49019150001
LYNN, Shaun David Canary Wharf E14 5RD London One Churchill Place United Kingdom	May 20, 2005	Jan 16, 2012	Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	England	British	1962-11	President	100613570001
MACLEOD, Mark Ian Firs Avenue N10 3LY London 13	Feb 06, 2006	Jan 22, 2007	Director	Firs Avenue N10 3LY London 13	England	British	1967-9	Cfo	170142170001
MARSHALL, Donald Robert Anthony 927 Mohawk Road Franklin Lakes New Jersey 07417 Usa		Nov 20, 1996	Director	927 Mohawk Road Franklin Lakes New Jersey 07417 Usa		American	1944-12	Money Broker	24931460001
MASON, Kenneth Buller Portland House Baldwins Hill IG10 1SA Loughton Essex		Feb 16, 1994	Director	Portland House Baldwins Hill IG10 1SA Loughton Essex		British	1954-11	Money Broker	4937610001
MERKEL, Stephen Marcus Churchill Place Canary Wharf E14 5RD London One United Kingdom	May 20, 2005	Jan 31, 2012	Director	Churchill Place Canary Wharf E14 5RD London One United Kingdom	Usa	American	1958-6	Executive Managing Director	56242470002
MORRISON, Michael Charles 4 Lissoms Road CR5 3LE Coulsdon Surrey		Jan 09, 1998	Director	4 Lissoms Road CR5 3LE Coulsdon Surrey		British	1958-7	Accountatnt	92883310001
PASK, William Charles Wilson 39 Graham Road SW19 3SW London	Jan 02, 1998	May 20, 2005	Director	39 Graham Road SW19 3SW London		British	1963-5	Accountant	71537640001
REIHL, Keith Evan 534 Alden Avenue FOREIGN Westfield New Jersey 07090 Usa		May 23, 2005	Director	534 Alden Avenue FOREIGN Westfield New Jersey 07090 Usa		American	1952-4	Accountant	24931480001
SADLER, Anthony Graham Canary Wharf E14 5RD London One Churchill Place United Kingdom	Jan 27, 2009	Apr 04, 2016	Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	England	British	1956-5	Accountant	8372480002
SCOTT, Robert Dean 22 The Badgers SS16 6AU Langdon Hills Essex	May 20, 2005	May 19, 2006	Director	22 The Badgers SS16 6AU Langdon Hills Essex	United Kingdom	British	1968-4	Director Of Operations	101350480002
WEST, Robert Kennedy Heathside Hinchely Wood KT10 9TD Esher 53 Surrey	Jul 16, 2007	May 20, 2009	Director	Heathside Hinchely Wood KT10 9TD Esher 53 Surrey		American	1959-9	Cfo	124160280002
WOLSTENHOLME, David Orchard End Park Grove HP8 4BG Chalfont St Giles Buckinghamshire	Jan 24, 1996	Dec 31, 1996	Director	Orchard End Park Grove HP8 4BG Chalfont St Giles Buckinghamshire		British	1948-4	Money Broker	21104800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO BROKERS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgc European Gp Limited

Apr 06, 2016

Churchill Place

E14 5RD London

One

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	04045177

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.

View Detailed Information on Persons with Significant Control

Does EURO BROKERS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On May 28, 1993 Delivered On Jun 04, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rental guarantee in favour of chestmount properties limited for £1,150,000
	Short particulars The sum of £1,150,000 tog: with interest now or to be held by the bank on an account no:7829868 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1993Registration of a charge (395)
Acquistion of property	Created On Apr 29, 1988 Delivered On May 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 900,000 ordinary shares all shares and securities dividends.
	Persons Entitled E B H Holdings Inc M a G Investments Limited
	Transactions May 19, 1988Registration of a charge Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Agreement	Created On Apr 27, 1988 Delivered On May 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee and ebh holdings inc under the terms of the UK deferred nde, UK convertible note and the us convertible note all dated 1.12.86.
	Short particulars 1,000 sterling pound £1 shares issued by euro brokers limited to the company on 29.4.88 under the terms set out in the security agreements.
	Persons Entitled Mag Investments Limited Ebh Holdings Inc
	Transactions May 14, 1988Registration of a charge Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EURO BROKERS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2017	Commencement of winding up
Apr 11, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Murphy 3rd Floor Office 305 31 Southampton Row Holborn WC1B 5HJ London	practitioner	3rd Floor Office 305 31 Southampton Row Holborn WC1B 5HJ London	Jan 26, 2017

View Detailed Information on Insolvency Cases

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.
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