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GARBAN BROKING SERVICES LIMITED

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

This company is commonly known as Garban Broking Services Limited. The company was founded 49 years ago and was given the registration number 01184903. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GARBAN BROKING SERVICES LIMITED
Company Number:01184903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1974
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary01 July 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary01 July 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 August 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director19 March 2021Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 August 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary18 April 2017Active
Pound Farm, Low Road, Great Glemham, Saxmundham, IP17 2DQ

Secretary02 June 2006Active
1 Blue Cedars, Banstead, SM7 1NT

Secretary-Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU

Secretary04 December 2000Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Secretary18 September 2008Active
31 Jasmine Court, Woodyates Road, London, SE12 9HP

Secretary05 January 2004Active
Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW

Secretary24 April 1998Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB

Secretary29 September 2000Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary14 January 2020Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director18 September 2008Active
2 Broadgate, London, EC2M 7UR

Director01 June 2012Active
1 Blue Cedars, Banstead, SM7 1NT

Director-Active
2 Broadgate, London, EC2M 7UR

Director15 November 2012Active
86 Hamilton Terrace, St Johns Wood, London, NW8 9UL

Director-Active
Helebrand, Clacton Road, Weeley, CO16 9DN

Director-Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 August 2019Active
Tumblewood, Rodmell Road, Tunbridge Wells, TN2 5ST

Director01 August 2000Active
Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW

Director13 May 1998Active
Tighanduin, Golf Hill Drive, Moffat, DG10 9ST

Director22 March 1995Active
6 Longchamp Court, 28 Marsh Lane, Stanmore, HA7 4HH

Director27 October 1997Active
Hope Farm, The Haven, Billingshurst, RH14 9BN

Director-Active
125 Kenilworth Avenue, London, E17 4PA

Director01 June 1999Active
7 Grange Grove, London, N1 2NP

Director01 July 1998Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director01 June 2012Active
17 Ravensbourne Road, Twickenham, TW1 2DG

Director03 November 1997Active
10 Brook Road, Gidea Park, Romford, RM2 5QT

Director27 October 1997Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director07 August 2019Active
Dallington North Way, Pinner, HA5 3NY

Director-Active
Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

Director01 November 1998Active
3 Warwick Court, 72 Hook Road, Surbiton, KT6 5BW

Director-Active

People with Significant Control

Intercapital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-21Dissolution

Dissolution voluntary strike off suspended.

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2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-28Dissolution

Dissolution application strike off company.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-07-13Officers

Appoint person secretary company with name date.

Download
2021-07-13Officers

Appoint person secretary company with name date.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Termination secretary company with name termination date.

Download
2021-05-19Officers

Change person director company with change date.

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2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2020-04-28Accounts

Change account reference date company previous shortened.

Download
2020-04-28Officers

Appoint person secretary company with name date.

Download
2020-01-14Officers

Termination secretary company with name termination date.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-08-19Officers

Appoint person director company with name date.

Download

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