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Broker's Gin Limited

Broker's Gin Limited is a dissolved company incorporated on 27 May 1998 with the registered office located in Leicester, Leicestershire. Broker's Gin Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 July 2025 (4 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03570994
Private limited company
Age
27 years
Incorporated 27 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 24 Oct 2022 (3 years ago)
Previous address was 1st Floor Suite Bridge House 11, Creek Road East Molesey Surrey KT8 9BE England
Telephone
01932228800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Executive - Beverage Alcohol Company • American • Lives in United States • Born in Jul 1941
Director • Banking (Retired) • American • Lives in United States • Born in May 1960
Director • Executive - Beverage Alcohol Company • American • Lives in United States • Born in Apr 1966
Ms Andrea Bruce
PSC • American • Lives in United States • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£219.98K
Decreased by £61.77K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£3.93M
Increased by £3.23M (+457%)
Total Liabilities
-£2.85M
Increased by £2.64M (+1261%)
Net Assets
£1.08M
Increased by £581.94K (+117%)
Debt Ratio (%)
73%
Increased by 42.87% (+144%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 10 Jul 2025
Voluntary Liquidator Appointed
3 Years Ago on 24 Oct 2022
Registered Address Changed
3 Years Ago on 24 Oct 2022
Declaration of Solvency
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Group Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Group Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
5 Years Ago on 29 May 2020
Abridged Accounts Submitted
6 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2025
Liquidators' statement of receipts and payments to 9 October 2024
Submitted on 13 Nov 2024
Liquidators' statement of receipts and payments to 9 October 2023
Submitted on 4 Dec 2023
Declaration of solvency
Submitted on 24 Oct 2022
Resolutions
Submitted on 24 Oct 2022
Registered office address changed from 1st Floor Suite Bridge House 11, Creek Road East Molesey Surrey KT8 9BE England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 24 October 2022
Submitted on 24 Oct 2022
Appointment of a voluntary liquidator
Submitted on 24 Oct 2022
Confirmation statement made on 25 May 2022 with no updates
Submitted on 31 May 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 16 Feb 2022
Repayment History
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