ELECTRONIC BROKERS LIMITED
Overview
| Company Name | ELECTRONIC BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02191845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC BROKERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTRONIC BROKERS LIMITED located?
| Registered Office Address | Unit 1 Waverley Business Park Hailsham Drive HA1 4TR Harrow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLEPALM LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for ELECTRONIC BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ELECTRONIC BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom* on Sep 19, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nigel Brown on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Alexander Smith on Sep 01, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Forbes House Whitefriars Estate Tudor Road Harrow HA3 5SS* on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nigel Brown on Sep 17, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ELECTRONIC BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul Alexander | Secretary | Waverley Business Park Hailsham Drive HA1 4TR Harrow Unit 1 United Kingdom | British | 73417500002 | ||||||
| BROWN, Nigel | Director | Waverley Business Park Hailsham Drive HA1 4TR Harrow Unit 1 United Kingdom | United Kingdom | British | Director | 98613610002 | ||||
| BELL, David Peter | Secretary | 9 Acre Road KT2 6EF Kingston Upon Thames Surrey | British | Chartered Accountant | 68340090001 | |||||
| FINDLAY, Roy Hamilton | Secretary | 36 Palliser Road HP8 4DL Chalfont St Giles Buckinghamshire | British | 1437980001 | ||||||
| OLLIS, Anthony Norman | Secretary | Westbury 6 Burkes Road HP9 1PB Beaconsfield Buckinghamshire | English | Company Director | 34953910002 | |||||
| STONE, Kenneth Gordon | Secretary | 55 Mortons Fork Blue Bridge MK13 0LA Milton Keynes Buckinghamshire | British | Director | 16186850001 | |||||
| FINDLAY, Roy Hamilton | Director | 36 Palliser Road HP8 4DL Chalfont St Giles Buckinghamshire | British | Managing Director | 1437980001 | |||||
| RENNIE, Paul David | Director | White Lodge Les Grupieaux St Peter JE3 7ED Jersey Channel Islands | Jersey | British | Company Director | 60372190001 | ||||
| STEPHEN, Raymond James | Director | 15 St Mary's Way Burghfield Common RG7 3YR Reading Berkshire | British | Co-Director | 8507660001 |
Who are the persons with significant control of ELECTRONIC BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microlease Plc | Apr 06, 2016 | Waverley Industrial Estate, Hailsham Drive HA1 4TR Harrow Unit 1 England | No | ||||||||||
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Natures of Control
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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