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Compre Broker Services Limited

Compre Broker Services Limited is a dissolved company incorporated on 25 October 1999 with the registered office located in London, City of London. Compre Broker Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03864811
Private limited company
Age
25 years
Incorporated 25 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4TH FLOOR
St Clare House
30-33 Minories
London
EC3N 1DD
Same address for the past 14 years
Telephone
02035516551
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1968
Director • Businessman • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Mar 1958
Compre Holdings Limited UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Leith Insurance Se
Mr William Angus Bridger, Mr Nicholas John Steer, and 1 more are mutual people.
Active
Compre Services (UK) Limited
Mr Nicholas John Steer is a mutual person.
Active
Ri-Solve Business Consultancy Limited
Mr Rhydian Williams is a mutual person.
Active
Ri-Solve Limited
Mr Rhydian Williams is a mutual person.
Active
Bothnia International Insurance Company Ltd
Mr Rhydian Williams is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£16.44K
Decreased by £41 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.01K
Decreased by £1.33K (-3%)
Total Liabilities
-£61.3K
Increased by £4.7K (+8%)
Net Assets
-£19.29K
Decreased by £6.03K (+45%)
Debt Ratio (%)
146%
Increased by 15.33% (+12%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 8 Nov 2019
Confirmation Submitted
5 Years Ago on 30 Oct 2019
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Mr Nicholas John Steer Details Changed
6 Years Ago on 14 Jun 2019
Mr William Angus Bridger Details Changed
6 Years Ago on 17 May 2019
Paul Dominic Matson Resigned
6 Years Ago on 31 Dec 2018
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Full Accounts Submitted
6 Years Ago on 21 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 8 Nov 2019
Confirmation statement made on 25 October 2019 with updates
Submitted on 30 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Director's details changed for Mr Nicholas John Steer on 14 June 2019
Submitted on 14 Jun 2019
Director's details changed for Mr William Angus Bridger on 17 May 2019
Submitted on 14 Jun 2019
Termination of appointment of Paul Dominic Matson as a director on 31 December 2018
Submitted on 3 Apr 2019
Confirmation statement made on 25 October 2018 with no updates
Submitted on 5 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 21 Sep 2018
Repayment History
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