| Company Name | UK Stockbrokers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04858630 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 9 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter James Barton |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2018(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 January 2020) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Godfrey Street London SW3 3SX |
| Director Name | Jaysan Appadu |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Rhodrons Avenue Chessington Surrey KT9 1BA |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2009(5 years, 12 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 19 March 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Bookham Leatherhead Surrey KT23 3PB |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2004(12 months after company formation) |
| Appointment Duration | 5 years (resigned 01 August 2009) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 60 Gresham Street London EC2V 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Formacompany Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2018 | Amended total exemption full accounts made up to 31 August 2017 (7 pages) |
| 21 March 2018 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 60 Gresham Street London EC2V 7BB on 21 March 2018 (1 page) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 21 March 2018 | Termination of appointment of Maureen Anne Caveley as a director on 19 March 2018 (1 page) |
| 20 March 2018 | Cessation of Formacompany Nominees Ltd as a person with significant control on 19 March 2018 (1 page) |
| 20 March 2018 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 19 March 2018 (1 page) |
| 20 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 March 2018 | Appointment of Mr Peter James Barton as a director on 19 March 2018 (2 pages) |
| 20 March 2018 | Notification of Peter James Barton as a person with significant control on 19 March 2018 (2 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 April 2014 | Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 April 2014 (1 page) |
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 4 June 2013 | Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 (1 page) |
| 24 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 August 2009 | Director appointed ms maureen anne caveley (1 page) |
| 26 August 2009 | Director appointed ms maureen anne caveley (1 page) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 26 August 2009 | Appointment terminated director uk incorporations LIMITED (1 page) |
| 26 August 2009 | Appointment terminated director uk incorporations LIMITED (1 page) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 14 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 August 2005 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 8 August 2005 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | Return made up to 01/08/04; full list of members
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| 9 August 2004 | Return made up to 01/08/04; full list of members
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| 9 August 2004 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (4 pages) |
| 27 November 2003 | New director appointed (4 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 6 August 2003 | Incorporation (14 pages) |
| 6 August 2003 | Incorporation (14 pages) |