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Guk Broking Services Limited

Guk Broking Services Limited is a dissolved company incorporated on 25 January 1984 with the registered office located in Birmingham, West Midlands. Guk Broking Services Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 5 September 2019 (6 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01785803
Private limited company
Age
41 years
Incorporated 25 January 1984
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philippe-Henri Jacques Burlisson
Director • International Chief Risk Compliance & Co • French • Lives in France • Born in Feb 1969
Paul William Picknett
Director • British • Lives in England • Born in Jun 1955
Charles Marie Philippe De Tinguy De La Girouliere
Director • French • Lives in France • Born in Mar 1953
Groupama Holding Filiales Et Participations
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Groupama UK Pension Trustees Limited
Paul William Picknett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£4.05M
Increased by £175K (+5%)
Turnover
£5.08M
Increased by £970K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£70.54M
Increased by £1.25M (+2%)
Total Liabilities
-£2.4M
Increased by £1.23M (+106%)
Net Assets
£68.14M
Increased by £17K (0%)
Debt Ratio (%)
3%
Increased by 1.72% (+102%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Sep 2019
Inspection Address Changed
7 Years Ago on 3 Aug 2018
Registered Address Changed
7 Years Ago on 3 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 Aug 2018
Declaration of Solvency
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Dominique Jean Marie Uzel Resigned
7 Years Ago on 9 Jul 2018
Clive Timothy Roberts Resigned
7 Years Ago on 26 Jan 2018
Groupama Holding Filiales Et Participations (PSC) Appointed
7 Years Ago on 7 Dec 2017
Groupama Sa (PSC) Resigned
7 Years Ago on 7 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2019
Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 August 2018
Submitted on 3 Aug 2018
Register inspection address has been changed to Trafalgar House 110 Manchester Road Altrincham WA14 1NU
Submitted on 3 Aug 2018
Declaration of solvency
Submitted on 1 Aug 2018
Appointment of a voluntary liquidator
Submitted on 1 Aug 2018
Resolutions
Submitted on 1 Aug 2018
Confirmation statement made on 4 July 2018 with updates
Submitted on 10 Jul 2018
Termination of appointment of Dominique Jean Marie Uzel as a director on 9 July 2018
Submitted on 9 Jul 2018
Notification of Groupama Holding Filiales Et Participations as a person with significant control on 7 December 2017
Submitted on 4 Apr 2018
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Repayment History
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