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International Space Brokers Europe Limited

International Space Brokers Europe Limited is a liquidation company incorporated on 2 March 1962 with the registered office located in Liverpool, Merseyside. International Space Brokers Europe Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
00716928
Private limited company
Age
63 years
Incorporated 2 March 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 469 days
Dated 11 May 2023 (2 years 3 months ago)
Next confirmation dated 11 May 2024
Was due on 25 May 2024 (1 year 3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Secretary • British
Aon UK Holdings Intermediaries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon UK Holdings Limited
Cosec 2000 Limited, Nicholas John Hardman, and 1 more are mutual people.
Active
Aon Consulting Financial Services Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Minet Group
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon Global Holdings Intermediaries Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon Holdings Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon UK Group Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon Consulting Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon UK Holdings Intermediaries Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.83M
Same as previous period
Total Liabilities
-£81.54K
Same as previous period
Net Assets
£4.74M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 22 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Mr Gardner Mugashu Appointed
3 Years Ago on 31 Aug 2022
Pelagia Katsaouni-Dodd Resigned
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2021
Mrs Pelagia Katsaouni-Dodd Appointed
3 Years Ago on 1 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 22 Sep 2023
Appointment of a voluntary liquidator
Submitted on 22 Sep 2023
Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 22 Sep 2023
Solvency Statement dated 23/08/23
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Statement of capital on 29 August 2023
Submitted on 29 Aug 2023
Statement by Directors
Submitted on 29 Aug 2023
Repayment History
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