EUROPEAN STOCKBROKERS LIMITED
Overview
| Company Name | EUROPEAN STOCKBROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03393980 |
| 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 EUROPEAN STOCKBROKERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUROPEAN STOCKBROKERS LIMITED located?
| Registered Office Address | 90 Long Acre London WC2E 9RA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN STOCKBROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONDOME LIMITED | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for EUROPEAN STOCKBROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EUROPEAN STOCKBROKERS 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 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG | 1 pages | AD02 | ||||||||||
Appointment of Mr Mark Ian Macleod as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Martin Howard Baines as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Brian Hughes as a director on Jan 18, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Norman Colin Kerr Dineen as a director on Jan 18, 2013 | 2 pages | TM01 | ||||||||||
Director's details changed for Martin Brian Hughes on Oct 15, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of EUROPEAN STOCKBROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT-GATTY, James Alexander | Secretary | 20 Heathcote Road TW1 1RX Twickenham Middlesex | British | 112822040001 | ||||||
| BAINES, Martin Howard | Director | Long Acre WC2E 9RA London 90 United Kingdom | England | British | 58139030002 | |||||
| MACLEOD, Mark Ian | Director | Long Acre WC2E 9RA London 90 United Kingdom | England | British | 170142170001 | |||||
| SCOTT GATTY, James Alexander | Director | 20 Heathcote Road St Margarets TW1 1RX Twickenham Middlesex | England | British | 114958900001 | |||||
| FARTHING, John | Secretary | 1 Cloisters Road SG6 3JR Letchworth Hertfordshire | British | 34499860003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FARTHING, John | Director | 1 Cloisters Road SG6 3JR Letchworth Hertfordshire | England | British | 34499860003 | |||||
| HUGHES, Martin Brian | Director | Long Acre WC2E 9RA London 90 England | United Kingdom | British | 70086940003 | |||||
| KERR DINEEN, Michael Norman Colin | Director | 27 Onslow Gardens SW7 3AL London | United Kingdom | British | 112993680001 | |||||
| SNYDER, Michael John, Sir | Director | Houghtons SG11 2BP Little Hadham Hertfordshire | United Kingdom | British | 161343480001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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