GARBAN BROKING HOLDINGS (EUROPE) LIMITED
Overview
| Company Name | GARBAN BROKING HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02512589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARBAN BROKING HOLDINGS (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARBAN BROKING HOLDINGS (EUROPE) LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARBAN BROKING HOLDINGS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED BROKING LIMITED | Oct 14, 1996 | Oct 14, 1996 |
| ORDERFACTOR LIMITED | Jun 18, 1990 | Jun 18, 1990 |
What are the latest accounts for GARBAN BROKING HOLDINGS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GARBAN BROKING HOLDINGS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Allan Samuel Aldridge as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Anne Abrehart as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Director's details changed for Mrs Deborah Anne Abrehart on Mar 29, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Broadgate London EC2M 7UR England to 15 Canada Square London E14 5GL on Mar 14, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 4 pages | CS01 | ||||||||||
Notification of Intercapital Limited as a person with significant control on Jul 05, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Garban Group Holdings Limited as a person with significant control on Jul 05, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Garban Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 2 Broadgate London EC2M 7UR on Jul 11, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Allan Samuel Aldridge as a director on Jul 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Ireland as a director on Jul 09, 2018 | 1 pages | TM01 | ||||||||||
Order of court to stay winding up | pages | O/C STAY | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2017 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of Donald Stuart Mcclumpha as a director on Jul 05, 2017 | 3 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mrs Deborah Anne Abrehart as a director on Jul 05, 2017 | 3 pages | AP01 | ||||||||||
Appointment of David Charles Ireland as a director on Jul 05, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Donald Stuart Mcclumpha as a director on Jul 05, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Virginia Duncun as a secretary on Apr 04, 2017 | 2 pages | TM02 | ||||||||||
Who are the officers of GARBAN BROKING HOLDINGS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk | British | 3219400009 | ||||||
| BARHAM, Pamela Margaret | Secretary | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | Other | 128847140002 | ||||||
| CONNOR, John Christopher | Secretary | 7 The Witherings Emerson Park RM11 2RA Hornchurch Essex | British | 949510001 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| DUNCUN, Virginia | Secretary | Canada Square Canary Wharf E14 5GL London 15 | 219492300001 | |||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| ABREHART, Deborah Anne | Director | 1 Duval Square E1 6PW London London Fruit & Wool Exchange United Kingdom | United Kingdom | British | 3219400010 | |||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| ABREHART, Deborah Anne | Director | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| ALDRIDGE, Allan Samuel | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 263632650001 | |||||
| BARHAM, Pamela Margaret | Director | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BROOMFIELD, Helen Frances | Director | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CLARKE, Stuart | Director | 86 Hamilton Terrace St Johns Wood NW8 9UL London | British | 36683020001 | ||||||
| COHEN, Bernard | Director | 55 Ronalds Road N5 1XF London | British | 65309660001 | ||||||
| CRUWYS, Vanessa Elaine | Director | Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent | England | British | 11427730003 | |||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| HENDERSON, Alex | Director | Blisset House 91b Greenwich South Street SE10 8NT London | British | 56187620001 | ||||||
| HILL, Graham Roger | Director | 7 Grange Grove N1 2NP London | British | 8624330003 | ||||||
| IRELAND, David Charles | Director | Broadgate EC2M 7UR London 2 United Kingdom | England | British | 163102630001 | |||||
| MACDONALD, George | Director | 15 Sydney Street SW3 6PN London | Australia | British | 77644060002 | |||||
| MCCLUMPHA, Donald Stuart | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 141421530006 | |||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| PANK, Edward Charles, Dr | Director | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | United Kingdom | British | 444060001 | |||||
| PEARCE, Stephen Edward William | Director | 15 The Drive TN9 2LP Tonbridge Kent | British | 60167770001 | ||||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | 62408210001 | |||||
| WILTON, Gerald Parselle | Director | West House Crockham Hill TN8 6RG Edenbridge Kent | United Kingdom | United Kingdom | 949530001 | |||||
| EXCO NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 5005840004 | |||||||
| GARBAN NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 69631370002 |
Who are the persons with significant control of GARBAN BROKING HOLDINGS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercapital Limited | Jul 05, 2017 | Broadgate EC2M 7UR London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Garban Group Holdings Limited | Apr 06, 2016 | Old Broad Street EC2N 1HQ London Tower 42, Level 37, 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GARBAN BROKING HOLDINGS (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
| ||||||||||||||||||||||||||||||||
| 2 |
| 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