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Brokernotes Holding Group Limited

Brokernotes Holding Group Limited is a dissolved company incorporated on 5 November 2019 with the registered office located in Abingdon, Oxfordshire. Brokernotes Holding Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 12 April 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12298642
Private limited company
Age
6 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O ANTONY BATTY & CO THAMES VALLEY
Innovation Centre 99 Park Drive
Milton Park
OX14 4RY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1991
Mr Marcus Adam Taylor
PSC • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Harbour Limited
Marcus Adam Taylor is a mutual person.
Active
Leadformly Ltd
Marcus Adam Taylor is a mutual person.
Active
Venture Holding Group Limited
Marcus Adam Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Oct31 Dec 2020
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.86M
Total Liabilities
-£510
Net Assets
£1.86M
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 12 Apr 2023
Registered Address Changed
4 Years Ago on 19 Aug 2021
Declaration of Solvency
4 Years Ago on 18 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Aug 2021
Micro Accounts Submitted
4 Years Ago on 3 Aug 2021
Accounting Period Extended
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Dec 2020
Registered Address Changed
4 Years Ago on 23 Dec 2020
Mr Marcus Adam Taylor Details Changed
5 Years Ago on 4 Nov 2020
Mr Marcus Adam Taylor (PSC) Details Changed
5 Years Ago on 4 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 4 August 2022
Submitted on 5 Sep 2022
Registered office address changed from The Manor House Howbery Park Benson Lane Wallingford OX10 8BA England to Innovation Centre 99 Park Drive Milton Park OX14 4RY on 19 August 2021
Submitted on 19 Aug 2021
Appointment of a voluntary liquidator
Submitted on 18 Aug 2021
Declaration of solvency
Submitted on 18 Aug 2021
Resolutions
Submitted on 18 Aug 2021
Micro company accounts made up to 31 December 2020
Submitted on 3 Aug 2021
Previous accounting period extended from 30 November 2020 to 31 December 2020
Submitted on 14 Jul 2021
Confirmation statement made on 4 November 2020 with updates
Submitted on 28 Dec 2020
Repayment History
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