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Home > England & Wales Companies > CAPITAL BROKERS LIMITED
Company Information for

CAPITAL BROKERS LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
01811865
Private Limited Company
Liquidation

Company Overview

About Capital Brokers Ltd
CAPITAL BROKERS LIMITED was founded on 1984-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Capital Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL BROKERS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in WC1X
 
Filing Information
Company Number 01811865
Company ID Number 01811865
Date formed 1984-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-07 05:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL BROKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Companies with same name CAPITAL BROKERS LIMITED
The following companies were found which have the same name as CAPITAL BROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL BROKERS GROUP, LLC 700 K ST New York WASHINGTON DC 20001 Active Company formed on the 2009-09-15
Capital Brokers LLC 3791 S Gibralter St Aurora CO 80013 Good Standing Company formed on the 2013-11-14
CAPITAL BROKERS AUSTRALIA PTY LTD Dissolved Company formed on the 1984-04-02
CAPITAL BROKERS PTE. LTD. TANJONG PENJURU Singapore 609039 Dissolved Company formed on the 2008-09-13
CAPITAL BROKERS HOLDINGS PTE. LTD. TANJONG PENJURU Singapore 609039 Dissolved Company formed on the 2010-05-11
CAPITAL BROKERS, INC. 3630 NW 71 ST GAINESVILLE FL 32606 Inactive Company formed on the 1990-02-05
CAPITAL BROKERS, LLC 20533 BISCAYNE BLVD AVENTURA FL 33180 Active Company formed on the 2002-09-24
CAPITAL BROKERS CORP Delaware Unknown
CAPITAL BROKERS CORP Delaware Unknown
CAPITAL BROKERS INC California Unknown
CAPITAL BROKERS GROUP INC California Unknown
CAPITAL BROKERS INCORPORATED Michigan UNKNOWN
CAPITAL BROKERS CORPORATION New Jersey Unknown
CAPITAL BROKERS INVESTMENT GROUP LLC California Unknown
CAPITAL BROKERS LLC North Carolina Unknown
Capital Brokers LLC Maryland Unknown
Capital Brokers Group Canada Inc. 8551 Weston Road Suite 210 (Second Floor) Vaughan Ontario L4L 9R4 Active Company formed on the 2020-01-03

Company Officers of CAPITAL BROKERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE GLORIA CORION
 Company Secretary 1997-02-25
MICHAEL DAVID BARRETT
 Director 1995-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVIES
 Director 1996-02-27 1997-05-12
SHOAIB LAKHANY
 Company Secretary 1992-08-10 1996-08-30
SHOAIB LAKHANY
 Director 1996-02-27 1996-08-30
SUSHMA PURI
 Director 1992-08-10 1996-02-27
MICHAEL DAVID BARRETT
 Director 1992-08-10 1994-03-04
SYED RAZIUDDIN ALI AKBAR
 Director 1992-08-10 1992-02-06
AKHTAR HAMEED KHAN
 Director 1992-08-10 1991-02-18
JOHN CHARLES FREDDRICK PARRY
 Director 1992-08-10 1991-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE GLORIA CORION CAPITOL ESTATES LIMITED Company Secretary 1996-11-07 CURRENT 1988-11-11 Liquidation
MICHAEL DAVID BARRETT ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL DAVID BARRETT CAPITOL ESTATES LIMITED Director 1996-11-07 CURRENT 1988-11-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-21
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 155 Defoe House Barbican London EC2Y 8nd
2019-06-07LIQ01Voluntary liquidation declaration of solvency
2019-06-07600Appointment of a voluntary liquidator
2019-06-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-22
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS CHRISTINE GLORIA CORION on 2018-05-08
2017-11-08DISS40DISS40 (DISS40(SOAD))
2017-11-08DISS40DISS40 (DISS40(SOAD))
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 25000000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 25000000
2015-09-01AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 25000000
2014-11-03AR0116/08/14 ANNUAL RETURN FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 107 Grays Inn Road London WC1X 8TZ
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 25000000
2013-10-10AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03AR0116/08/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AR0116/08/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-28AR0116/08/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-14363aReturn made up to 16/08/09; full list of members
2009-06-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-13DISS40DISS40 (DISS40(SOAD))
2009-02-12363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2007-12-06363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-21363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-31363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-09-02363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-09-07363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-16363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-07363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-09-29363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-13363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-09-10363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1997-09-08363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-18SRES01ALTER MEM AND ARTS 12/06/97
1997-05-16288bDIRECTOR RESIGNED
1997-03-24288aNEW SECRETARY APPOINTED
1996-09-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-19363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-19363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-04-21SRES01ALTER MEM AND ARTS 07/11/95
1996-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-19AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-04-03CERTNMCOMPANY NAME CHANGED CAPCOM FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 03/04/96
1996-03-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-01288NEW DIRECTOR APPOINTED
1996-03-01288NEW DIRECTOR APPOINTED
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-09-18363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1994-09-16AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-08-25363sRETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1994-08-25363(288)DIRECTOR RESIGNED
1994-03-22288DIRECTOR RESIGNED
1993-09-06AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-07-26363sRETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/10/91
1993-01-04288DIRECTOR'S PARTICULARS CHANGED
1992-10-12363bRETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
1992-09-24Return made up to 10/08/91; no change of members
1992-07-07FULL ACCOUNTS MADE UP TO 31/10/90
1992-02-14Director resigned
1991-04-17AUDITOR'S RESIGNATION
1991-04-17FULL ACCOUNTS MADE UP TO 31/10/88
1991-04-03New director appointed
1989-12-08Registered office changed on 08/12/89 from:\9-13 st andrew street london EC4A 3AE
1989-12-08Return made up to 10/08/89; full list of members
1989-08-31Delivery of annual acc. Ext. By 3 mths to 31/10/88
1989-07-25Director resigned;new director appointed
1989-02-14Director resigned;new director appointed
1989-01-30Secretary resigned;new secretary appointed
1989-01-05Particulars of mortgage/charge
1988-12-05New director appointed
1988-11-17Director resigned
1988-11-10Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1988-11-10Nc inc already adjusted
1988-11-09Director resigned
1988-10-27Director resigned
1988-05-23Return made up to 12/05/88; full list of members
1988-05-23Full group accounts made up to 1987-10-31
1988-02-23New director appointed
1987-06-19Full group accounts made up to 1986-10-31
1987-06-19Return made up to 06/03/87; no change of members
1987-04-30Particulars of mortgage/charge
1986-06-20FULL ACCOUNTS MADE UP TO 31/10/85
1986-06-20Return made up to 28/04/86; full list of members
1984-04-27New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAPITAL BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2020-07-21
Notices to2019-06-03
Appointmen2019-06-03
Resolution2019-06-03
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCE 1989-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1987-04-30 Outstanding AMERICAN EXPRESS BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL BROKERS LIMITED
Trademarks
We have not found any records of CAPITAL BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL BROKERS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyCAPITAL BROKERS LIMITEDEvent Date2020-07-21
 
Initiating party Event TypeNotices to
Defending partyCAPITAL BROKERS LIMITEDEvent Date2019-06-03
 
Initiating party Event TypeAppointmen
Defending partyCAPITAL BROKERS LIMITEDEvent Date2019-06-03
Company Number: 01811865 Name of Company: CAPITAL BROKERS LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members' Voluntary Liquidation Registered office: 155 Defoe House…
 
Initiating party Event TypeResolution
Defending partyCAPITAL BROKERS LIMITEDEvent Date2019-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAPITAL BROKERS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1M 7AD