| Company Name | Brokerage World Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07231518 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
| Previous Name | Broker World Solutions (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Nigel Anthony Barton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Farm Priors Dean Petersfield Hampshire GU32 1BS |
| Director Name | Kenneth George Maw |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa 19/27 Al Nabooda Villas Street 9c Uum Sequeim 2 Dubai United Arab Emirates |
| Director Name | Mr Rudolf Jan Jonker |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 June 2011(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 04 June 2013) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Oast Place Watermill Lane Icklesham Winchelsea East Sussex TN36 4AP |
| Director Name | Christopher Vaughn Valentine |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Jumeirah Beach Residences Anwaj Building 1 Apartment 1401, PO Box 17000 Dubai United Arab Emirates |
| Secretary Name | Franz Josef Knoblauch |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Skyline Plaza 80 Commercial Road London E1 1NY |
| Secretary Name | DQ Financial Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 August 2012) |
| Correspondence Address | 47 Skyline Plaza 80 Commercial Road London E1 1NY |
Location
| Registered Address | Park House 16 Finsbury Circus London EC2M 7EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | Termination of appointment of Dq Financial Consulting Ltd as a secretary (1 page) |
| 27 November 2012 | Termination of appointment of Dq Financial Consulting Ltd as a secretary on 20 August 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 33 Harbour Exchange Square London E14 9GG England on 21 May 2012 (1 page) |
| 21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Registered office address changed from 33 Harbour Exchange Square London E14 9GG England on 21 May 2012 (1 page) |
| 25 July 2011 | Appointment of Mr Rudolf Jan Jonker as a director (2 pages) |
| 25 July 2011 | Termination of appointment of Christopher Valentine as a director (1 page) |
| 25 July 2011 | Termination of appointment of Christopher Valentine as a director (1 page) |
| 25 July 2011 | Appointment of Mr Rudolf Jan Jonker as a director (2 pages) |
| 20 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 20 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 15 June 2011 | Termination of appointment of Franz Knoblauch as a secretary (1 page) |
| 15 June 2011 | Termination of appointment of Franz Knoblauch as a secretary (1 page) |
| 15 June 2011 | Appointment of Dq Financial Consulting Ltd as a secretary (2 pages) |
| 15 June 2011 | Appointment of Dq Financial Consulting Ltd as a secretary (2 pages) |
| 11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 30 December 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 6 May 2010 | Company name changed broker world solutions (uk) LIMITED\certificate issued on 06/05/10
|
| 6 May 2010 | Change of name notice (2 pages) |
| 6 May 2010 | Company name changed broker world solutions (uk) LIMITED\certificate issued on 06/05/10
|
| 6 May 2010 | Change of name notice (2 pages) |
| 22 April 2010 | Incorporation
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| 22 April 2010 | Incorporation
|