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Broker Network (Trustee) Limited

Broker Network (Trustee) Limited is a dissolved company incorporated on 30 January 2004 with the registered office located in London, Greater London. Broker Network (Trustee) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 September 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
05030692
Private limited company
Age
21 years
Incorporated 30 January 2004
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
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Irish • Lives in UK • Born in Feb 1969
Broker Network Holdings Limited
PSC
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Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Mastercover Insurance Services Limited
David Christopher Ross is a mutual person.
Active
B.I.B. (Darlington) Limited
David Christopher Ross is a mutual person.
Active
Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
Active
Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross is a mutual person.
Active
Blackham Court Limited
David Christopher Ross is a mutual person.
Active
Morgan Law Limited
David Christopher Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Years Ago on 13 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 10 Dec 2017
Declaration of Solvency
7 Years Ago on 10 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Mr David Christopher Ross Appointed
8 Years Ago on 20 Dec 2016
Mrs Jacqueline Anne Gregory Appointed
8 Years Ago on 20 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 9 Sep 2016
Jennifer Owens Resigned
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
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Documents
Submitted on 8 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2018
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 15 Canada Square London E14 5GL on 13 December 2017
Submitted on 13 Dec 2017
Declaration of solvency
Submitted on 10 Dec 2017
Appointment of a voluntary liquidator
Submitted on 10 Dec 2017
Resolutions
Submitted on 10 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 30 January 2017 with updates
Submitted on 1 Feb 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
Submitted on 12 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
Submitted on 6 Jan 2017
Repayment History
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