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BUSINESS E-COMMERCE & BROKERS LTD

BUSINESS E-COMMERCE & BROKERS LTD

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

    • Overview

    Company NameBUSINESS E-COMMERCE & BROKERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS E-COMMERCE & BROKERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS E-COMMERCE & BROKERS LTD located?

    Registered Office Address
    Office No. 2076 300 Bath Street
    G2 4LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS E-COMMERCE & BROKERS LTD?

    Previous Company Names
    Company NameFromUntil
    TRADE & BROKERAGE LIMITEDApr 07, 2010Apr 07, 2010
    ELITE AGENCY (SCOTLAND) LIMITEDMay 11, 2007May 11, 2007

    What are the latest accounts for BUSINESS E-COMMERCE & BROKERS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BUSINESS E-COMMERCE & BROKERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Director's details changed for Mr Corrado Ferzetti on Nov 01, 2018

    		2 pagesCH01

    Change of details for Mr Corrado Ferzetti as a person with significant control on Nov 01, 2018

    		2 pagesPSC04

    Termination of appointment of Nicolson Secretarial Services Ltd as a secretary on Nov 01, 2018

    		1 pagesTM02

    Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to Office No. 2076 300 Bath Street Glasgow G2 4LH on Nov 06, 2018

    		1 pagesAD01

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Corrado Ferzetti on Feb 09, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed

    		1 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Director's details changed for Mr Corrado Ferzetti on Jul 01, 2015

    		2 pagesCH01

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on Aug 05, 2014

    		1 pagesAD01

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUSINESS E-COMMERCE & BROKERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERZETTI, Corrado
    7
    80128
    Napoli
    Vico Antignano
    Italy
    		Director
    7
    80128
    Napoli
    Vico Antignano
    Italy
    		ItalyItalianDirector121400610005
    ARCHBOLD ACCOUNTANCY LIMITED
    182 High Street
    DD10 8PH Montrose
    Angus
    		Secretary
    182 High Street
    DD10 8PH Montrose
    Angus
    		53935130003
    NICOLSON SECRETARIAL SERVICES LTD
    Bayhead
    HS1 2DZ Stornoway
    49-50
    Western Isles
    Scotland
    		Secretary
    Bayhead
    HS1 2DZ Stornoway
    49-50
    Western Isles
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC275838
    		162863900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS E-COMMERCE & BROKERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Corrado Ferzetti
    Napoli
    Via Amenta 10
    Italy
    		Apr 06, 2016
    Napoli
    Via Amenta 10
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    View Detailed Information on Persons 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.
    • license: CC0