| Company Name | Sales Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05282793 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 4 March 2013 (11 years, 2 months ago) |
| Previous Names | 362 Limited and Lille Coffee Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2009(4 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 04 March 2013) |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr Parmjit Singh Sood |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2006) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Priory Road Sutton Surrey SM3 8LN |
| Secretary Name | Ranjithamalar Kajendranathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | 48 Christian Fields London Surrey SW16 3JZ |
| Director Name | Mr Malcolm James Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road Woodford London E18 2AW |
| Director Name | Prestons Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | Raphael House 226 High Street North London E6 2JA |
| Secretary Name | Prestons Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | Raphael House 226 High Street North London E6 2JA |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2009) |
| Correspondence Address | 128 Cannon Workshops 3 Cannon Drive London E14 4AS |
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
| Cash | £5,000 |
| Current Liabilities | £250,000 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2012 | Completion of winding up (1 page) |
| 4 December 2012 | Completion of winding up (1 page) |
| 3 December 2009 | Order of court to wind up (1 page) |
| 3 December 2009 | Order of court to wind up (1 page) |
| 17 November 2009 | Order of court to wind up (2 pages) |
| 17 November 2009 | Order of court to wind up (2 pages) |
| 11 November 2009 | Termination of appointment of Abell Morliss Nominees Limited as a secretary (1 page) |
| 11 November 2009 | Termination of appointment of Abell Morliss Nominees Limited as a secretary (1 page) |
| 6 October 2009 | Director's details changed for Abell Morliss Nominees Limited on 1 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Abell Morliss Nominees Limited on 1 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Abell Morliss Nominees Limited on 1 October 2009 (1 page) |
| 16 September 2009 | Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page) |
| 16 September 2009 | Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 2 September 2009 | Director appointed abell morliss nominees LIMITED (1 page) |
| 2 September 2009 | Director appointed abell morliss nominees LIMITED (1 page) |
| 1 September 2009 | Appointment terminated director malcolm swallow (1 page) |
| 1 September 2009 | Appointment Terminated Director malcolm swallow (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 March 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
| 18 March 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
| 9 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 November 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 17 November 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 6 September 2006 | Delivery ext'd 3 mth 30/11/05 (2 pages) |
| 6 September 2006 | Delivery ext'd 3 mth 30/11/05 (2 pages) |
| 27 July 2006 | Secretary's particulars changed (1 page) |
| 27 July 2006 | Secretary's particulars changed (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 27 June 2006 | New secretary appointed (1 page) |
| 27 June 2006 | New secretary appointed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 15 May 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 15 May 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Company name changed lille coffee company LIMITED\certificate issued on 22/03/05 (2 pages) |
| 22 March 2005 | Company name changed lille coffee company LIMITED\certificate issued on 22/03/05 (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA (1 page) |
| 25 January 2005 | Company name changed 362 LIMITED\certificate issued on 25/01/05 (2 pages) |
| 25 January 2005 | Company name changed 362 LIMITED\certificate issued on 25/01/05 (2 pages) |
| 10 November 2004 | Incorporation (7 pages) |