BROKERBOX LIMITED

Overview

Company Name	BROKERBOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03995070
Jurisdiction	England/Wales
Date of Creation	May 11, 2000
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of BROKERBOX LIMITED?

(7210) /
(7220) /
(7260) /

Where is BROKERBOX LIMITED located?

Registered Office Address	19 Catherine Place London SW1E 6DX
Undeliverable Registered Office Address	No

What are the latest accounts for BROKERBOX LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for BROKERBOX LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2009

Amended accounts made up to May 30, 2008

10 pages

AAMD

Sep 14, 2009

Amended accounts made up to May 30, 2007

10 pages

AAMD

Sep 04, 2009

Total exemption full accounts made up to May 31, 2009

10 pages

Mar 12, 2009

Total exemption small company accounts made up to May 30, 2008

4 pages

Mar 12, 2009

Total exemption small company accounts made up to May 30, 2007

4 pages

Dec 27, 2008

legacy

1 pages

288b

Nov 07, 2008

legacy

4 pages

88(2)

Nov 07, 2008

legacy

2 pages

88(2)

Nov 07, 2008

legacy

2 pages

123

Oct 21, 2008

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Nov 05, 2007

legacy

2 pages

288a

Sep 10, 2007

legacy

1 pages

288b

Aug 31, 2007

Total exemption full accounts made up to May 31, 2006

10 pages

Jul 13, 2006

legacy

9 pages

363s

Apr 05, 2006

Total exemption full accounts made up to May 31, 2005

10 pages

Feb 09, 2006

legacy

1 pages

288a

Dec 22, 2005

legacy

1 pages

288b

Dec 22, 2005

legacy

1 pages

288b

Sep 23, 2005

legacy

1 pages

288b

Sep 23, 2005

legacy

1 pages

287

Sep 19, 2005

legacy

1 pages

288b

Sep 01, 2005

legacy

1 pages

287

Aug 26, 2005

legacy

1 pages

287

View All Filings

Who are the officers of BROKERBOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HABBAS, Mohammad Flat 12 78 Cadogan Square SW1X 0EA London	Dec 01, 2005		Secretary	Flat 12 78 Cadogan Square SW1X 0EA London		British		102758890001
WALTERS, Glyn Roderick 45a Kingsmead Road SW2 3HY London	Jun 30, 2007		Director	45a Kingsmead Road SW2 3HY London	England	British	1969-8	125806620001
CUMBERLAND, Emma Helen Stocks Lysley Place Shepherds Way AL9 6NZ Brookmans Park Hertfordshire	May 11, 2000	Nov 15, 2001	Secretary	Stocks Lysley Place Shepherds Way AL9 6NZ Brookmans Park Hertfordshire		British		78349860001
CUMBERLAND, Marcus Stocks Lysley Place AL9 6NZ Brookmans Park Hertfordshire	Nov 15, 2001	Sep 30, 2005	Secretary	Stocks Lysley Place AL9 6NZ Brookmans Park Hertfordshire		British		107915330001
AHSANI, Saman Villa Bianca 29 Rue Du Portier Monte Carlo Mc 98000 Monaco	Oct 31, 2003	Jul 16, 2007	Director	Villa Bianca 29 Rue Du Portier Monte Carlo Mc 98000 Monaco		British	1973-12	94105560001
AHSANI, Saman 3 Wellesley House 7 Lower Sloane Street SW1W 8AL London	May 01, 2001	Jun 15, 2002	Director	3 Wellesley House 7 Lower Sloane Street SW1W 8AL London		British	1973-12	69176040001
CUMBERLAND, Marcus Stocks Lysley Place AL9 6NZ Brookmans Park Hertfordshire	May 11, 2000	Sep 30, 2005	Director	Stocks Lysley Place AL9 6NZ Brookmans Park Hertfordshire	Great Britain	British	1972-3	107915330001
HABBAS, Mohammad Flat 12 78 Cadogan Square SW1X 0EA London	Apr 30, 2005	Dec 01, 2008	Director	Flat 12 78 Cadogan Square SW1X 0EA London	United Kingdom	British	1968-8	102758890001
IRANI KERMANI, Reza 15 Kingston House East Princess Gate SW7 1LG London	Sep 04, 2003	Dec 01, 2005	Director	15 Kingston House East Princess Gate SW7 1LG London		British	1968-2	92359970001
JAFARIAN, Abbas 53/54 Cavendish House 21 Wellington Road NW8 9SQ London	May 01, 2001	Dec 01, 2005	Director	53/54 Cavendish House 21 Wellington Road NW8 9SQ London		British	1967-2	22465200001
STEPHENS, Toby John 28b Etchingham Court Etchingham Park Road N3 2EA London	May 11, 2000	Nov 15, 2001	Director	28b Etchingham Court Etchingham Park Road N3 2EA London		British	1972-1	69429280001
TABCHOURY, Myrna 2 Chemin De Normandie FOREIGN Geneva 1206 Switzerland	Oct 31, 2003	Sep 12, 2005	Director	2 Chemin De Normandie FOREIGN Geneva 1206 Switzerland		Swiss	1968-8	85843010002

View Detailed Information on Officers and People with Significant Control

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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