| Company Name | Crmbroker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08697856 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 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 |
Directors
| Director Name | Mr Joseph Robin Sluys |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Southwark Street London SE1 1UN |
| Director Name | Mr Mark Edward Parnell-Hopkinson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2015(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Southwark Street London SE1 1UN |
| Director Name | Mr Nigel John Wood |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longwood Nevill Court Tunbridge Wells Kent TN4 8NJ |
Contact
| Website | www.crmbroker.com/ |
|---|---|
| Telephone | 01892 521928 |
| Telephone region | Tunbridge Wells |
Location
| Registered Address | 42 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel John Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,261 |
| Current Liabilities | £14,136 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2015 | Registered office address changed from Longwood Nevill Court Tunbridge Wells Kent TN4 8NJ to 42 Southwark Street London SE1 1UN on 4 November 2015 (1 page) |
| 4 November 2015 | Appointment of Mr Joseph Robin Sluys as a director on 1 May 2015 (2 pages) |
| 4 November 2015 | Appointment of Mr Mark Edward Parnell-Hopkinson as a director on 19 August 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Nigel John Wood as a director on 1 May 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Longwood Nevill Court Tunbridge Wells Kent TN4 8NJ to 42 Southwark Street London SE1 1UN on 4 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Appointment of Mr Joseph Robin Sluys as a director on 1 May 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Nigel John Wood as a director on 1 May 2015 (1 page) |
| 13 April 2015 | Micro company accounts made up to 30 September 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|