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BROKERTEC INVESTMENTS

BROKERTEC INVESTMENTS

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

    • Overview

    Company NameBROKERTEC INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 09084032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROKERTEC INVESTMENTS?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BROKERTEC INVESTMENTS located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROKERTEC INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BROKERTEC INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 18, 2022

    		8 pagesLIQ03

    Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    		2 pagesAD02

    Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on Sep 06, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Notification of Intercapital Limited as a person with significant control on Jul 16, 2020

    		2 pagesPSC02

    Cessation of Cme London Limited as a person with significant control on Jul 16, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr John Edwards as a director on Jan 11, 2020

    		2 pagesAP01

    Termination of appointment of Ranjit Paul as a director on Jan 11, 2020

    		1 pagesTM01

    Termination of appointment of Deborah Abrehart as a secretary on Dec 31, 2019

    		1 pagesTM02

    Appointment of Veronica Holly Ridley as a secretary on Jan 10, 2020

    		2 pagesAP03

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Appointment of Jason Todd Cohen as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of Allan Samuel Aldridge as a director on Sep 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2019 with updates

    		5 pagesCS01

    Change of details for Cme London Limited as a person with significant control on Nov 02, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of BROKERTEC INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Jason Todd
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United StatesAmericanDirector190274580001
    EDWARDS, John
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritishBroker127625780003
    ABREHART, Deborah
    Broadgate
    EC2M 7UR London
    2
    		Secretary
    Broadgate
    EC2M 7UR London
    2
    		188501700001
    RIDLEY, Veronica Holly
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		265978530001
    ALDRIDGE, Allan Samuel
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United KingdomBritishDirector263632650001
    CHAMBERLAIN, John Henry Moule
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritishDirector207925710001
    GREGG, David Stephen
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritishDirector121684760001
    IRELAND, David Charles
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritishDirector163102630001
    PAUL, Ranjit
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritishDirector250827750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROKERTEC INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Jul 16, 2020
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01423001
    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.
    Cme London Limited
    1 New Change
    EC4M 9AF London
    4th Floor
    United Kingdom
    		Nov 02, 2018
    1 New Change
    EC4M 9AF London
    4th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11276290
    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.
    Nex Group Holdings Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06694512
    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.
    Nex International Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredEngland And Wales
    Registration Number03611426
    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.
    Nex Group Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10013770
    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.
    Nex Markets Limited
    EC2M 7UR London
    2 Broadgate
    England
    		Apr 06, 2016
    EC2M 7UR London
    2 Broadgate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09079903
    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.
    View Detailed Information on Persons with Significant Control

    Does BROKERTEC INVESTMENTS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2021Commencement of winding up
    Mar 30, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG 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