MERCHANT'S BROKERS LIMITED
Overview
| Company Name | MERCHANT'S BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03445041 |
| 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 MERCHANT'S BROKERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCHANT'S BROKERS LIMITED located?
| Registered Office Address | 22 Eastcheap 2nd Floor EC3M 1EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT'S BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MERCHANT'S BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Pioneer Secretarial Services Limited as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Tanya Lisette Reilly as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Pioneer Secretarial Services Limited on Jul 17, 2015 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on Jan 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ma Directors Limited as a director on Oct 27, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Ma Directors Limited as a director | 2 pages | AP02 | ||||||||||
Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Ma Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Ma Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Pioneer Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of MERCHANT'S BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Susan Tanya Lisette | Secretary | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex | British | 104777420002 | ||||||||||
| WILLIS, Loic John | Secretary | La Collinette GY9 0SB Sark Channel Islands | British | 33557500002 | ||||||||||
| ENCHANTE SA | Secretary | Louisiana House South Esplanade St Peter Port GY1 1BJ Guernsey | 74049800002 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| PIONEER SECRETARIAL SERVICES LIMITED | Secretary | Springfield Road CM2 6JL Chelmsford 85 England |
| 168933450001 | ||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| BRANNAM, Jonathan Charles | Director | La Jaspellerie GY9 0SD Sark Channel Islands | British | 66625940001 | ||||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||||||
| LAKER, Keith Trevor | Director | Bordeaux Haven Bordeaux, Vale GY3 5LZ Guernsey | Guernsey | British | 81742970001 | |||||||||
| REILLY, Susan Tanya Lisette | Director | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex United Kingdom | England | British | 104777420002 | |||||||||
| WILLIS, Loic John | Director | La Collinette GY9 0SB Sark Channel Islands | British | 33557500002 | ||||||||||
| CARANDALE LIMITED | Director | Louisiana House South Esplanade St Peter Port GY1 1BJ Guernsey Channel Islands | 74107340003 | |||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| K.J. DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 United Kingdom |
| 131058550001 | ||||||||||
| M.A. DIRECTORS LIMITED | Director | Priory Road RM3 9AP Romford 62 United Kingdom |
| 167892450001 | ||||||||||
| MA DIRECTORS LIMITED | Director | Priory Road RM3 9AP Romford 62 Essex England |
| 174537130001 | ||||||||||
| MA DIRECTORS LIMITED | Director | Priory Road RM3 9AP Romford 62 Essex United Kingdom |
| 168945310001 | ||||||||||
| MA DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 72651220003 | |||||||||||
| MA DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 72651220003 |
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