This company is commonly known as Schneider America Broking Limited. The company was founded 11 years ago and was given the registration number 08555991. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | SCHNEIDER AMERICA BROKING LIMITED |
|---|---|---|
| Company Number | : | 08555991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 June 2013 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mountview Court, 1148 High Road, Whetstone, London, N20 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mountview Court, 1148 High Road, Whetstone, N20 0RA | Director | 28 February 2018 | Active |
| Mountview Court, 1148 High Road, Whetstone, N20 0RA | Director | 28 February 2018 | Active |
| Mountview Court, 1148 High Road, Whetstone, N20 0RA | Director | 28 February 2018 | Active |
| Level 22, 110 Bishopsgate, London, England, EC2N 4AY | Corporate Secretary | 01 July 2016 | Active |
| Level 22, 110 Bishopsgate, London, England, EC2N 4AY | Corporate Secretary | 12 May 2014 | Active |
| Level 22, Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Director | 11 November 2014 | Active |
| Level 22, Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Director | 04 June 2013 | Active |
| Level 22, Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Director | 18 December 2014 | Active |
| Flat 28 Gingerline Building, 281 The Highway, Shadwell, England, E1W 3BB | Director | 13 May 2019 | Active |
| Level 22, Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Director | 04 June 2013 | Active |
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 07 December 2017 | Active |
| Level 22, 110 Bishopsgate, London, England, EC2N 4AY | Director | 08 February 2014 | Active |
| Level 22, 110 Bishopsgate, London, England, EC2N 4AY | Director | 18 January 2016 | Active |
| Mr Matthew Nicholls | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
| Nature of control | : |
|
| Mr Ronald Jeffrey Lovell | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, United Kingdom, E17 4EE |
| Nature of control | : |
|
| Mr Adam Simon Quait | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, United Kingdom, E17 4EE |
| Nature of control | : |
|
| Mr Sonny David Williams Schneider | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 22, 110 Bishopsgate, London, England, EC2N 4AY |
| Nature of control | : |
|
| Mr Sonny David Williams Schneider | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 22, 110 Bishopsgate, London, England, EC2N 4AY |
| Nature of control | : |
|
| Schneider Holdings London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 22, 110 Bishopsgate, London, England, EC2N 4AY |
| Nature of control | : |
|
| Schneider Trading Associates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-03-01 | Officers | Appoint person director company with name date. | Download |
| 2018-03-01 | Officers | Appoint person director company with name date. | Download |
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