APPSBROKER FINTECH LIMITED
Overview
| Company Name | APPSBROKER FINTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09402089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APPSBROKER FINTECH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is APPSBROKER FINTECH LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPSBROKER FINTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYCAMORE FINANCIAL TECHNOLOGY LIMITED | Jan 22, 2015 | Jan 22, 2015 |
What are the latest accounts for APPSBROKER FINTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APPSBROKER FINTECH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
What are the latest filings for APPSBROKER FINTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 17 Marble Street Manchester M2 3AW United Kingdom to 10 Fleet Place London EC4M 7RB on May 15, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Thomas William Ray as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Gordon Paton as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Martin Dalziel as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Qodea Technology Limited as a person with significant control on Feb 22, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Appsbroker Limited as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Mary Rowen as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of James Martin Dalziel as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Charles Arundell Conner as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Dominic Ball as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Appsbroker House the Square Old Town Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on Feb 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Nelson Bates as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of APPSBROKER FINTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, William Nelson | Director | c/o Cloud Technology Solutions Limited Arnothill M2 3AW Falkirk 17 Scotland United Kingdom | United Kingdom | British | 251927410001 | |||||
| PATON, Alan Gordon | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 315699490001 | |||||
| BALL, Francis Dominic | Secretary | Marble Street M2 3AW Manchester 17 United Kingdom | 245968220001 | |||||||
| SCOTT-GALL, Ian Harold | Secretary | The Square Old Town SN1 3EB Swindon Appsbroker House Wiltshire | 237185230001 | |||||||
| CONNER, Charles Arundell | Director | Marble Street M2 3AW Manchester 17 United Kingdom | England | British | 93036070002 | |||||
| CONNER, Michael Tarcisius | Director | The Square Old Town SN1 3EB Swindon Appsbroker House Wiltshire | England | British | 110598300002 | |||||
| DALZIEL, James Martin | Director | Marble Street M2 3AW Manchester 17 United Kingdom | United Kingdom | British | 320067630001 | |||||
| GOLDBERG, Lionel Mark | Director | WD6 3JB Elstree 7 Hartfield Avenue Hertfordshire England | England | British | 196847070001 | |||||
| RAY, Thomas William | Director | c/o Cloud Technology Solutions Limited Marble Street M2 3AW Manchester 17 England | Scotland | British | 279833210001 | |||||
| ROWEN, Mary | Director | Marble Street M2 3AW Manchester 17 United Kingdom | England | British | 140989050002 | |||||
| WOLCOUGH, Alexander | Director | Chilton Foliat RG17 0TE Hungerford The Old Chapel Berkshire United Kingdom | England | British | 84291790002 |
Who are the persons with significant control of APPSBROKER FINTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qodea Technology Limited | Aug 01, 2017 | Marble Street M2 3AW Manchester 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Wolcough | Apr 06, 2016 | Chilton Foliat RG17 0TE Hungerford The Old Chapel Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lionel Mark Goldberg | Apr 06, 2016 | WD6 3JB Elstree 7 Hartfield Avenue Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does APPSBROKER FINTECH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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