ACTIVE BROKER COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
ACTIVE BROKER COMPLIANCE LIMITED
COMPANY NUMBER
07852806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2012
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH19 2PQ
Herston Cross House
230 High Street
Swanage
Dorset
BH19 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary MKL SECRETARIES LIMITED (914655849) Appointed |
| 16/08/2024 | New Company Secretary MKL SECRETARIES LIMITED (914655849) Appointed |
| 16/08/2024 | New Company Secretary MKL SECRETARIES LIMITED (914655849) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE BROKER COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE BROKER COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE BROKER COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
18/11/2011 - 19/08/2013 (1 years and 9 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 18 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary MKL SECRETARIES LIMITED (914655849) Appointed |
| 16/08/2024 | New Company Secretary MKL SECRETARIES LIMITED (914655849) Appointed |
| 16/08/2024 | New Company Secretary MKL SECRETARIES LIMITED (914655849) Appointed |
| 24/05/2023 | New Company Secretary MKL SECRETARIES LIMITED (914655849) Appointed |
| 08/09/2015 | New Company Secretary MKL SECRETARIES LIMITED (914655849) Appointed |
| 08/09/2015 | MKL SECRETARIES LIMITED (917044776) has left the board |
| 23/08/2013 | Franck Michel Robert Dupre (913478454) has left the board |
| 27/12/2012 | New Annual Return filed |
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