| Company Name | Combroker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05441315 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Hakon Haugnes |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 June 2013(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 43 Bolton Gardens London SW5 0AG |
| Director Name | Ms Monika Haugnes |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Cadogan Place London SW1X 9RS |
| Secretary Name | Mr Hakon Haugnes |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Cadogan Place London SW1X 9RS |
Location
| Registered Address | 43 Bolton Gardens London SW5 0AG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Hakon Haugnes 80.00% Ordinary A |
|---|---|
| 1 at £1 | Monika Haugnes 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,624 |
Accounts
| Latest Accounts | 29 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 May |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2020 | Accounts for a dormant company made up to 29 May 2020 (9 pages) |
| 29 June 2020 | Application to strike the company off the register (1 page) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 24 February 2020 | Registered office address changed from C/O Hakon Haugnes - Andurand Capital 100 Brompton Road London SW3 1ER England to 43 Bolton Gardens London SW5 0AG on 24 February 2020 (1 page) |
| 23 January 2020 | Micro company accounts made up to 29 May 2019 (2 pages) |
| 21 November 2019 | Change of details for Mr Hakon Haugnes as a person with significant control on 21 November 2019 (2 pages) |
| 21 November 2019 | Director's details changed for Mr Hakon Haugnes on 21 November 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 29 May 2018 (7 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 29 May 2017 (7 pages) |
| 6 June 2017 | Director's details changed for Mr Hakon Haugnes on 6 June 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Hakon Haugnes on 6 June 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Hakon Haugnes on 5 April 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Hakon Haugnes on 5 April 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 24 February 2017 | Micro company accounts made up to 29 May 2016 (4 pages) |
| 24 February 2017 | Micro company accounts made up to 29 May 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 23 March 2016 | Micro company accounts made up to 29 May 2015 (6 pages) |
| 23 March 2016 | Micro company accounts made up to 29 May 2015 (6 pages) |
| 3 August 2015 | Registered office address changed from C/O C/O Flat 2 1 Egerton Terrace London SW3 2BX to C/O Hakon Haugnes - Andurand Capital 100 Brompton Road London SW3 1ER on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from C/O C/O Flat 2 1 Egerton Terrace London SW3 2BX to C/O Hakon Haugnes - Andurand Capital 100 Brompton Road London SW3 1ER on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from C/O C/O Flat 2 1 Egerton Terrace London SW3 2BX to C/O Hakon Haugnes - Andurand Capital 100 Brompton Road London SW3 1ER on 3 August 2015 (1 page) |
| 31 May 2015 | Registered office address changed from 89 Cadogan Gardens London SW3 2RE England to C/O C/O Flat 2 1 Egerton Terrace London SW3 2BX on 31 May 2015 (1 page) |
| 31 May 2015 | Registered office address changed from 89 Cadogan Gardens London SW3 2RE England to C/O C/O Flat 2 1 Egerton Terrace London SW3 2BX on 31 May 2015 (1 page) |
| 31 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 28 February 2015 | Total exemption small company accounts made up to 29 May 2014 (6 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 29 May 2014 (6 pages) |
| 12 May 2014 | Registered office address changed from C/O C/O Andurand Ventures Ltd, Haugnes 100 Brompton Road London SW3 1ER on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from C/O C/O Andurand Ventures Ltd, Haugnes 100 Brompton Road London SW3 1ER on 12 May 2014 (1 page) |
| 5 May 2014 | Registered office address changed from 59 Cadogan Place London SW1X 9RS England on 5 May 2014 (1 page) |
| 5 May 2014 | Registered office address changed from 59 Cadogan Place London SW1X 9RS England on 5 May 2014 (1 page) |
| 5 May 2014 | Registered office address changed from C/O Andurand Ventures Ltd 100 Brompton Road London SW3 1ER United Kingdom on 5 May 2014 (1 page) |
| 5 May 2014 | Registered office address changed from 59 Cadogan Place London SW1X 9RS England on 5 May 2014 (1 page) |
| 5 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Registered office address changed from C/O Andurand Ventures Ltd 100 Brompton Road London SW3 1ER United Kingdom on 5 May 2014 (1 page) |
| 5 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Registered office address changed from C/O Andurand Ventures Ltd 100 Brompton Road London SW3 1ER United Kingdom on 5 May 2014 (1 page) |
| 11 February 2014 | Total exemption small company accounts made up to 29 May 2013 (7 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 29 May 2013 (7 pages) |
| 8 October 2013 | Termination of appointment of Hakon Haugnes as a secretary (1 page) |
| 8 October 2013 | Termination of appointment of Hakon Haugnes as a secretary (1 page) |
| 7 October 2013 | Appointment of Mr Hakon Haugnes as a director (2 pages) |
| 7 October 2013 | Appointment of Mr Hakon Haugnes as a director (2 pages) |
| 7 May 2013 | Termination of appointment of Monika Haugnes as a director (1 page) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Termination of appointment of Monika Haugnes as a director (1 page) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 29 May 2012 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 29 May 2012 (7 pages) |
| 19 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 29 May 2011 (8 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 29 May 2011 (8 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 29 May 2010 (5 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 29 May 2010 (5 pages) |
| 21 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page) |
| 28 February 2011 | Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page) |
| 5 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Monika Haugnes on 28 February 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Mr Hakon Haugnes on 28 February 2010 (1 page) |
| 2 July 2010 | Secretary's details changed for Mr Hakon Haugnes on 28 February 2010 (1 page) |
| 2 July 2010 | Director's details changed for Monika Haugnes on 28 February 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 May 2009 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 May 2009 (3 pages) |
| 1 March 2010 | Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page) |
| 1 March 2010 | Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page) |
| 28 February 2010 | Registered office address changed from 8 Cadogan Square London SW1X 0JU United Kingdom on 28 February 2010 (1 page) |
| 28 February 2010 | Registered office address changed from 8 Cadogan Square London SW1X 0JU United Kingdom on 28 February 2010 (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 13 March 2009 | Secretary's change of particulars / hakon haugnes / 01/01/2009 (1 page) |
| 13 March 2009 | Director's change of particulars / monika haugnes / 01/01/2009 (1 page) |
| 13 March 2009 | Director's change of particulars / monika haugnes / 01/01/2009 (1 page) |
| 13 March 2009 | Secretary's change of particulars / hakon haugnes / 01/01/2009 (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from 79 basement hamilton terrace c/o/ hakon haugnes london london NW8 9QX (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from 79 basement hamilton terrace c/o/ hakon haugnes london london NW8 9QX (1 page) |
| 1 July 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Ad 14/08/06--------- £ si 1@1=1 £ si 2@1=2 £ ic 2/5 (2 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Ad 14/08/06--------- £ si 1@1=1 £ si 2@1=2 £ ic 2/5 (2 pages) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 353 st davids square london uk E14 3WG (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 353 st davids square london uk E14 3WG (1 page) |
| 30 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 3 May 2005 | Incorporation (19 pages) |
| 3 May 2005 | Incorporation (19 pages) |