| Company Name | Propbroker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06938331 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Matthew Conway |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr David Edward Conway |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr Andrew Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Courthill Road Parkstone Poole Dorset BH14 9HJ |
Location
| Registered Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Conway 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2017 | Application to strike the company off the register (2 pages) |
| 13 April 2017 | Application to strike the company off the register (2 pages) |
| 1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 16 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Registered office address changed from Suite 205, East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from Suite 205, East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 23 December 2015 (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 12 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 24 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 24 April 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 2 January 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Richard Matthew Conway on 18 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Secretary's details changed for Mr David Edward Conway on 18 June 2012 (1 page) |
| 22 June 2012 | Director's details changed for Mr Richard Matthew Conway on 18 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Secretary's details changed for Mr David Edward Conway on 18 June 2012 (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Appointment of Mr David Edward Conway as a secretary (1 page) |
| 27 April 2010 | Termination of appointment of Andrew Taylor as a secretary (1 page) |
| 27 April 2010 | Termination of appointment of Andrew Taylor as a secretary (1 page) |
| 27 April 2010 | Appointment of Mr David Edward Conway as a secretary (1 page) |
| 18 June 2009 | Incorporation (17 pages) |
| 18 June 2009 | Incorporation (17 pages) |