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TANKER BROKERS LTD

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

This company is commonly known as Tanker Brokers Ltd. The company was founded 15 years ago and was given the registration number 06741226. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TANKER BROKERS LTD
Company Number:06741226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2008
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Secretary05 December 2015Active
202, Sussex Mansion, Old Brompton Road, London, England, SW7 3JZ

Director10 May 2013Active
Devonshire House, 1 Mayfair Place, Level 1, London, England, W1J 8AJ

Secretary16 February 2011Active
19, Moulton Park Office Village, Scirocco Close, Northampton, United Kingdom, NN3 6AP

Corporate Secretary04 November 2008Active
14, Lambert Avenue, Slough, SL3 7EB

Director16 February 2011Active
Malindi House 14 Lambert Avenue, Langley, Slough, SL3 7EB

Director04 November 2008Active

People with Significant Control

Mr Tom Egil Killi
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Norwegian
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • 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 (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
2021-10-05Gazette

Gazette dissolved voluntary.

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2019-07-06Dissolution

Dissolution voluntary strike off suspended.

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2019-06-18Gazette

Gazette notice voluntary.

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2019-06-07Dissolution

Dissolution application strike off company.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

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

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2016-05-27Address

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

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2016-05-17Address

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

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2016-04-29Address

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

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Termination secretary company with name termination date.

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2016-01-05Officers

Appoint person secretary company with name date.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Change person secretary company with change date.

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2015-12-23Officers

Termination director company with name termination date.

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2015-12-21Capital

Capital allotment shares.

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2015-12-21Address

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

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Officers

Change person director company with change date.

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2015-12-20Address

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

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