A Local Broker Limited

Company Registration Number: 08439621

Company registered in England and Wales

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A Local Broker Limited is a Private Company Limited by Shares first registered on 11 March 2013. Its current registered address is in London.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
ENGLAND
W1N 1DA

There are 21 companies currently registered at this postcode, including this one.

All companies at W1N 1DA

Registration Data

Company Number

08439621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £22,464
of which Cash £4,964
Total Assets £22,464
Current Liabilities £21,161
Net Current Assets £1,303
Total Net Worth £2,503

Previous Names

No previous names

Company Officers

  • PARIOLA, Anthony

    Director

    Appointed on 27 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    29 Harley Street
    London
    W1G 9QR
    England

  • PARIOLA, Clare

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1971

    135
    Pickhurst Rise
    West Wickham
    Kent
    BR4 0AG
    England

  • PARIOLA-BIRCH, Clare

    Secretary

    Appointed on 27 June 2015

    Resigned on 9 June 2016

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 11 March 2013

    Resigned on 8 June 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • BIRCH, Richard John

    Director

    Appointed on 11 March 2013

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    29
    Harley Street
    London
    W1G 9QR
    England

  • HARRISON, Neil

    Director

    Appointed on 7 April 2014

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    29
    Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0MDUzOGFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzQ0NTg3M2FkaXF6a2N4.

  3. 15 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F1WS7K. Transaction: MzE1NzI4NTM5NmFkaXF6a2N4.

  4. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjM0MDcwOGFkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Clare Pariola-Birch as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM02. Barcode: X58R4S33. Transaction: MzE1MDQwMzkzMWFkaXF6a2N4.

  6. 9 June 2016 Registered office address changed from 135 Pickhurst Rise West Wickham Kent BR4 0AG England to Suite B, 29 Harley Street London W1N 1DA on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R4RTT. Transaction: MzE1MDQwMzkyMGFkaXF6a2N4.

  7. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njg2MDQ1OWFkaXF6a2N4.

  8. 21 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJLAR. Transaction: MzE0NjgyOTgwMmFkaXF6a2N4.

  9. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTUzOTk4MmFkaXF6a2N4.

  10. 25 February 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51EEK4Z. Transaction: MzE0MjY2ODc3NmFkaXF6a2N4.

  11. 24 February 2016 Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to 135 Pickhurst Rise West Wickham Kent BR4 0AG on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EEK4R. Transaction: MzE0MjY2ODc2OWFkaXF6a2N4.

  12. 27 June 2015 Appointment of Clare Pariola-Birch as a secretary on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: AP03. Barcode: X4AG752A. Transaction: MzEyNTk5MTMzNWFkaXF6a2N4.

  13. 27 June 2015 Appointment of Anthony Pariola as a director on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: AP01. Barcode: X4AG759L. Transaction: MzEyNTk5MTMzMWFkaXF6a2N4.

  14. 8 June 2015 Termination of appointment of Nominee Secretary Ltd as a secretary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM02. Barcode: X4955RPL. Transaction: MzEyNDcwODA3MWFkaXF6a2N4.

  15. 9 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y507L. Transaction: MzEyMDg3Nzc4M2FkaXF6a2N4.

  16. 2 April 2015 Termination of appointment of Richard John Birch as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X44G7EFF. Transaction: MzEyMDUzMjA0MWFkaXF6a2N4.

  17. 2 April 2015 Appointment of Ms Clare Pariola as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X44G7E5C. Transaction: MzEyMDUzMTg2MGFkaXF6a2N4.

  18. 18 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEP4J. Transaction: MzExOTQyMjg1MGFkaXF6a2N4.

  19. 18 December 2014 Registered office address changed from County House 221-241 Beckenham Road Beckenham BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0FB1S. Transaction: MzExMzc1Mjg5MGFkaXF6a2N4.

  20. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEK0X. Transaction: MzExMzAwMTQ2N2FkaXF6a2N4.

  21. 9 May 2014 Termination of appointment of Neil Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HUC6Z. Transaction: MzA5OTczNDc5M2FkaXF6a2N4.

  22. 8 April 2014 Appointment of Neil Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BX3TM. Transaction: MzA5NzgwNDc3NWFkaXF6a2N4.

  23. 21 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X343NRNU. Transaction: MzA5NjcwOTc4OGFkaXF6a2N4.

  24. 11 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23XF6OY. Transaction: MzA3NDI4MTM5N2FkaXF6a2N4.

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