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STERLING BROKER SERVICES LIMITED

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

This company is commonly known as Sterling Broker Services Limited. The company was founded 5 years ago and was given the registration number 11468036. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:STERLING BROKER SERVICES LIMITED
Company Number:11468036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64922 - Activities of mortgage finance companies
  • 64992 - Factoring
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Samuel Street, Samuel Street, London, United Kingdom, SE18 5LF

Director17 July 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director03 March 2020Active
C/O 65, Samuel Street, London, England, SE18 5LF

Corporate Director25 March 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director06 July 2020Active
C/O 65, Samuel Street, London, England, SE18 5LF

Corporate Director25 March 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director17 July 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary06 July 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary17 July 2018Active
C/O 65, Samuel Street, London, England, SE18 5LF

Corporate Secretary25 March 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director06 July 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director17 July 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director17 July 2018Active

People with Significant Control

Gladmax Continuation Limited
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-12-12Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Officers

Termination secretary company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-06Officers

Appoint corporate secretary company with name date.

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2020-07-06Officers

Change corporate director company with change date.

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2020-07-06Officers

Appoint corporate director company with name date.

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2020-07-06Officers

Appoint corporate director company with name date.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-03-03Officers

Appoint corporate director company with name date.

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2020-03-03Officers

Termination secretary company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-25Officers

Appoint corporate secretary company with name date.

Download
2019-03-25Officers

Appoint corporate director company with name date.

Download
2019-03-25Officers

Appoint corporate director company with name date.

Download
2019-03-25Officers

Termination director company with name termination date.

Download
2019-03-25Officers

Termination director company with name termination date.

Download
2019-03-25Officers

Change corporate director company with change date.

Download
2019-03-25Officers

Termination secretary company with name termination date.

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2019-01-28Resolution

Resolution.

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