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CAPITAL BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Brokers Limited. The company was founded 40 years ago and was given the registration number 01811865. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPITAL BROKERS LIMITED
Company Number:01811865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 April 1984
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a, Bulwer Road, London, England, E11 1BX

Secretary25 February 1997Active
155 Defoe House, Barbican, London, EC2Y 8DN

Director07 November 1995Active
56, Connaught Drive, London, NW11 6BJ

Secretary-Active
PO BOX 4450, Riwa, Riwa, Oman,

Director-Active
155 Defoe House, Barbican, London, EC2Y 8DN

Director-Active
3 Hawthorn Road, Sutton, SM1 4PF

Director27 February 1996Active
8 Ashley Gardens, Wembley, HA9 8NP

Director-Active
56, Connaught Drive, London, NW11 6BJ

Director27 February 1996Active
23 Montford Place, London, SE11 5DE

Director-Active
6 Derwent House, 57a Cromwell Road, London, SW7 5BJ

Director-Active

People with Significant Control

Mr Michael David Barrett
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Gazette

Gazette dissolved liquidation.

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2021-08-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-10Address

Change registered office address company with date old address new address.

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2019-06-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-07Resolution

Resolution.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-05-08Officers

Change person secretary company with change date.

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2017-11-08Gazette

Gazette filings brought up to date.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-07Gazette

Gazette notice compulsory.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption full.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Address

Change registered office address company with date old address new address.

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2014-07-08Accounts

Accounts with accounts type total exemption full.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption full.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Accounts

Accounts with accounts type total exemption full.

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