CROUCH BROKERS LIMITED
Overview
| Company Name | CROUCH BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05910445 |
| 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 CROUCH BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CROUCH BROKERS LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROUCH BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKETLINE INSURANCE SERVICES LIMITED | Oct 31, 2012 | Oct 31, 2012 |
| NMTF MARKETLINE INSURANCE SERVICES LIMITED | Aug 18, 2006 | Aug 18, 2006 |
What are the latest accounts for CROUCH BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CROUCH BROKERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
What are the latest filings for CROUCH 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Crouch Insurance Brokers Group Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed marketline insurance services LIMITED\certificate issued on 31/07/24 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital on Jul 31, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 059104450005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 059104450003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 059104450004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 059104450010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 059104450008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 059104450006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 059104450007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 059104450009 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Gary O'donnell as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2021 | 13 pages | AA | ||||||||||||||
Who are the officers of CROUCH BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom | 293590110001 | |||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 | England | British | 71374890004 | |||||
| O'NEILL, Patricia Catherine | Secretary | 385 City Road EC1V 1NW London | British | 42870430002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CROUCH, Peter | Director | Homefield School Lane RH18 5EB Forest Row East Sussex | United Kingdom | British | 20958000003 | |||||
| HARRADINE, John | Director | EC3R 5AA London 1 Great Tower Street United Kingdom | United Kingdom | British | 260393070001 | |||||
| HOLDING, Tracy Lee | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 137017580001 | |||||
| LICKENS, Howard Pierre | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | United Kingdom | British | 19068000004 | |||||
| MOIR, Christopher Ernest | Director | Great Tower Street EC3R 5AA London 1 | United Kingdom | British | 122749550001 | |||||
| O'DONNELL, Gary | Director | Great Tower Street EC3R 5AA London 1 | England | British | 132113700006 | |||||
| O'NEILL, Patricia Catherine | Director | 385 City Road EC1V 1NW London | British | 42870430002 | ||||||
| PACKHAM, Barry | Director | Timbercroft Ewell KT19 0TH Epsom 29 Surrey Uk | England | British | 25667020001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CROUCH BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marketline Brokers Ltd | Apr 06, 2016 | Great Tower Street EC3R 5AA London 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