Pension Broker Limited

Company Name	Pension Broker Limited
Company Status	Dissolved
Company Number	03849920
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Forzac Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lionel Saul Deyong
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(11 years after company formation)
Appointment Duration	13 years, 4 months (closed 20 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Sd Company Nominees Limited (Corporation)
Status	Closed
Appointed	26 September 2003(3 years, 12 months after company formation)
Appointment Duration	20 years, 5 months (closed 20 February 2024)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Closed
Appointed	26 September 2003(3 years, 12 months after company formation)
Appointment Duration	20 years, 5 months (closed 20 February 2024)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Adam Mark Salomon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2003)
Role	Financial Advisor
Correspondence Address	4 Thornton Grove Hatch End Middlesex HA5 4HG

Secretary Name	Debra Jane Salomon
Nationality	British
Status	Resigned
Appointed	14 June 2000(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	4 Thornton Grove Hatch End Middlesex HA5 4HG

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1U 6EL

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Sd Company Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 April 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page)
4 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 30 September 2022 (6 pages)
2 December 2021	Accounts for a dormant company made up to 30 September 2021 (6 pages)
4 November 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
2 November 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
16 October 2019	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
17 October 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
2 October 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
25 October 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
25 October 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
12 October 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
15 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Sd Company Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Sd Company Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Sd Company Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page)
8 October 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 October 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013	Director's details changed for Mr Lionel Saul Deyong on 1 March 2013 (2 pages)
17 May 2013	Director's details changed for Mr Lionel Saul Deyong on 1 March 2013 (2 pages)
17 May 2013	Director's details changed for Mr Lionel Saul Deyong on 1 March 2013 (2 pages)
23 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Appointment of Mr Lionel Saul Deyong as a director (2 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Appointment of Mr Lionel Saul Deyong as a director (2 pages)
22 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
25 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
25 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 October 2008	Return made up to 29/09/08; full list of members (3 pages)
21 October 2008	Return made up to 29/09/08; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 October 2007	Return made up to 29/09/07; full list of members (2 pages)
8 October 2007	Return made up to 29/09/07; full list of members (2 pages)
10 November 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 November 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 November 2006	Return made up to 29/09/06; full list of members (2 pages)
1 November 2006	Return made up to 29/09/06; full list of members (2 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house, 23 dorset street london W1U 6EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house, 23 dorset street london W1U 6EL (1 page)
11 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
11 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
22 September 2005	Return made up to 29/09/05; full list of members (2 pages)
22 September 2005	Return made up to 29/09/05; full list of members (2 pages)
1 November 2004	Return made up to 29/09/04; full list of members (5 pages)
1 November 2004	Return made up to 29/09/04; full list of members (5 pages)
12 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Return made up to 29/09/03; full list of members (5 pages)
28 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Return made up to 29/09/03; full list of members (5 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
26 September 2003	Secretary's particulars changed (1 page)
26 September 2003	Secretary's particulars changed (1 page)
26 November 2002	Return made up to 29/09/02; full list of members (5 pages)
26 November 2002	Return made up to 29/09/02; full list of members (5 pages)
26 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
26 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
1 October 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
1 October 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 November 2001	Return made up to 29/09/01; full list of members (5 pages)
9 November 2001	Return made up to 29/09/01; full list of members (5 pages)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
3 November 2000	Return made up to 29/09/00; full list of members (6 pages)
3 November 2000	Return made up to 29/09/00; full list of members (6 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Ad 14/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (3 pages)
3 July 2000	Ad 14/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (3 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
16 February 2000	Company name changed forzac services LIMITED\certificate issued on 17/02/00 (2 pages)
16 February 2000	Company name changed forzac services LIMITED\certificate issued on 17/02/00 (2 pages)
29 September 1999	Incorporation (18 pages)
29 September 1999	Incorporation (18 pages)

Pension Broker Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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