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EC3 BROKERS LIMITED

EC3 BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEC3 BROKERS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08735214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EC3 BROKERS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is EC3 BROKERS LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EC3 BROKERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for EC3 BROKERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2022
    Next Confirmation Statement DueJan 03, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2021
    OverdueYes

    What are the latest filings for EC3 BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		32 pagesAM10

    Administrator's progress report

    		33 pagesAM10

    Administrator's progress report

    		34 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		32 pagesAM10

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		11 pagesAM16

    Administrator's progress report

    		30 pagesAM10

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		37 pagesAM03

    Registered office address changed from 3rd Floor Cutlers Court Houndsditch London EC3A 7BR England to 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 07, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Howard James Cheetham as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Murphy as a director on Nov 01, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    		38 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		35 pagesAA
    View All Filings

    Who are the officers of EC3 BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRISCOLL, Daniel
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish182139210001
    FLETCHER, Michael James
    98 King Street
    M2 4WU Manchester
    C/O Gateley Llpship Canal House
    United Kingdom
    		Director
    98 King Street
    M2 4WU Manchester
    C/O Gateley Llpship Canal House
    United Kingdom
    		United KingdomBritish150451330001
    HARVEY, Simon John
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish93953260002
    MURPHY, James
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish267998210001
    CHEETHAM, Howard James
    Cutlers Court
    Houndsditch
    EC3A 7BR London
    3rd Floor
    England
    		Director
    Cutlers Court
    Houndsditch
    EC3A 7BR London
    3rd Floor
    England
    		EnglandBritish82408420001
    GILES, Christopher Michael
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    United Kingdom
    		Director
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    United Kingdom
    		EnglandBritish44474540003
    MARKLEY, Stuart James
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    United Kingdom
    		Director
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    United Kingdom
    		EnglandBritish178106340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EC3 BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Driscoll
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Dec 14, 2017
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Driscoll
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Dec 14, 2017
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ec3 Brokers Group Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Dec 14, 2017
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number10608820
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Audrey Giles
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Apr 06, 2016
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Praetura Ventures (3) Llp
    Potato Wharf
    M3 4NB Manchester
    Giant's Basin
    England
    		Apr 06, 2016
    Potato Wharf
    M3 4NB Manchester
    Giant's Basin
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Of England And Wales
    Registration NumberOc365645
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Driscoll
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Apr 06, 2016
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanne Driscoll
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Apr 06, 2016
    Dukes House
    32-38 Dukes Place
    EC3A 7LP London
    Third Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EC3 BROKERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2017
    Delivered On Dec 29, 2017
    		Outstanding
    Brief description
    Policy number 220001384, the life of daniel driscoll with the assured sum of £5,000,000. the insurers with whom the policy is affected are the royal london mutual insurance society limited – please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (Crn 02294747)
    Transactions
    • Dec 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 14, 2017
    Delivered On Dec 27, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (Crn 02294747)
    Transactions
    • Dec 27, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 26, 2015
    Delivered On Jul 02, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 02, 2015Registration of a charge (MR01)
    • Jul 12, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EC3 BROKERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2022Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Frederick Shambrook
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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