Broker Group Ltd

Company Registration Number: 08557520

Company registered in England and Wales

Approximate Location Map

Registered Address

UNAUTHORISED AT THIS ADDRESS CHURCH ROAD
BOOKHAM
LEATHERHEAD
ENGLAND
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Broker Group Ltd is a Private Company Limited by Shares first registered on 5 June 2013. Its current registered address is in Leatherhead.

Registration Data

Company Number

08557520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,288£0£0
of which Cash £0£0£0
Total Assets £1,288£0£0
Current Liabilities £3,680£0£0
Net Current Assets £-2,392£0£0
Total Net Worth £-2,392£0£0

Previous Names

  • GLUG GLUG LTD, active until 7 July 2015

Company Officers

  • GARCIA MARTIN DE MADRID, Cristian

    Director

    Appointed on 5 June 2015

     

    Nationality: Spanish

    Occupation: Bsuinessman

    Month of birth: October 1982

    350
    Torre 1 Planta 12
    Oficina B
    Barcelona
    Spain

  • CAVELEY, Maureen Anne

    Director

    Appointed on 5 June 2013

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 August 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMjAxMDQxNmFkaXF6a2N4.

  2. 5 June 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwNTcxNDM4NGFkaXF6a2N4.

  3. 24 October 2017 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to Unauthorised at This Address Church Road Bookham Leatherhead KT23 3PB on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Address. Type: AD01. Barcode: X6HRDQZS. Transaction: MzE4ODQ5MDg4M2FkaXF6a2N4.

  4. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AY08VS. Transaction: MzE4MDc4NjE4N2FkaXF6a2N4.

  5. 27 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IB72I. Transaction: MzE3OTAxODA0NGFkaXF6a2N4.

  6. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWHA2. Transaction: MzE3MjU2ODY0NWFkaXF6a2N4.

  7. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LTHQQ. Transaction: MzE1MDE3NjE3MmFkaXF6a2N4.

  8. 9 December 2015 Registered office address changed from 3rd Floor, Meadows House 20 Queen Street London W1J 5PR to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LTQBQG. Transaction: MzEzNzA2MDUyOGFkaXF6a2N4.

  9. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHSTlPOTdhZGlxemtjeA.

  10. 7 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PL14. Transaction: MzEyNjU5NDI4MGFkaXF6a2N4.

  11. 7 July 2015 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3rd Floor, Meadows House 20 Queen Street London W1J 5PR on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3PL0W. Transaction: MzEyNjU5NDE1NGFkaXF6a2N4.

  12. 7 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B3KQDL. Transaction: MzEyNjU4OTM5NGFkaXF6a2N4.

  13. 6 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B3L2GR. Transaction: MzEyNjUwMjcwM2FkaXF6a2N4.

  14. 6 July 2015 Termination of appointment of Maureen Anne Caveley as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4B3KQLE. Transaction: MzEyNjQ5OTE1NmFkaXF6a2N4.

  15. 6 July 2015 Appointment of Mr Cristian Garcia Martin De Madrid as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4B3KPYR. Transaction: MzEyNjQ5ODk1NGFkaXF6a2N4.

  16. 5 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FS72V6. Transaction: MzEwNjk5NTIyM2FkaXF6a2N4.

  17. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DBDSR. Transaction: MzEwMTM5MTA1NWFkaXF6a2N4.

  18. 1 May 2014 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZNUOI. Transaction: MzA5OTI3OTA0NWFkaXF6a2N4.

  19. 5 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29W6JK0. Transaction: MzA3OTIxODU1OWFkaXF6a2N4.

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18.205.176.85 Thu, 21 Nov 2019 05:44:14 +0000