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Company Information for

BROKERTEC INVESTMENTS

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
09084032
Private Unlimited Company
Liquidation

Company Overview

About Brokertec Investments
BROKERTEC INVESTMENTS was founded on 2014-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Brokertec Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROKERTEC INVESTMENTS
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC2M
 
Filing Information
Company Number 09084032
Company ID Number 09084032
Date formed 2014-06-12
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2023-03-30 11:59:09
Primary Source:Companies House
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Company Officers of BROKERTEC INVESTMENTS

Current Directors
Officer Role Date Appointed
DEBORAH ABREHART
 Company Secretary 2014-06-12
ALLAN SAMUEL ALDRIDGE
 Director 2018-06-01
DAVID CHARLES IRELAND
 Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY MOULE CHAMBERLAIN
 Director 2016-04-28 2018-05-30
DAVID STEPHEN GREGG
 Director 2014-06-12 2016-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN SAMUEL ALDRIDGE EBS INVESTMENTS Director 2018-06-01 CURRENT 2014-06-12 Liquidation
ALLAN SAMUEL ALDRIDGE NEX INTERNATIONAL INVESTMENTS LIMITED Director 2018-06-01 CURRENT 2015-12-09 Active
ALLAN SAMUEL ALDRIDGE NEX FINANCE LIMITED Director 2018-06-01 CURRENT 2013-12-10 Liquidation
ALLAN SAMUEL ALDRIDGE NEX GROUP HOLDINGS LIMITED Director 2018-05-30 CURRENT 2008-09-10 Active
ALLAN SAMUEL ALDRIDGE AQUIS STOCK EXCHANGE LIMITED Director 2017-11-09 CURRENT 2001-10-24 Active
DAVID CHARLES IRELAND ABIDE FINANCIAL DRSP LIMITED Director 2018-05-15 CURRENT 2017-02-07 Liquidation
DAVID CHARLES IRELAND TFS-ICAP CURRENCY OPTIONS LIMITED Director 2018-01-30 CURRENT 1999-12-10 Active
DAVID CHARLES IRELAND TFS-ICAP HOLDINGS LIMITED Director 2018-01-30 CURRENT 2001-12-11 Active
DAVID CHARLES IRELAND TRIOPTIMA UK LIMITED Director 2017-08-17 CURRENT 2002-02-22 Active
DAVID CHARLES IRELAND GARBAN BROKING HOLDINGS (EUROPE) LIMITED Director 2017-07-05 CURRENT 1990-06-18 Liquidation
DAVID CHARLES IRELAND TFS-ICAP LIMITED Director 2016-12-02 CURRENT 2000-06-28 Active
DAVID CHARLES IRELAND NEX OPTIMISATION LIMITED Director 2016-09-15 CURRENT 2014-06-11 Active
DAVID CHARLES IRELAND GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
DAVID CHARLES IRELAND ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DAVID CHARLES IRELAND ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DAVID CHARLES IRELAND NEX INTERNATIONAL INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID CHARLES IRELAND EBS INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND EBS GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND BROKERTEC GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DAVID CHARLES IRELAND NEX FINANCE LIMITED Director 2013-12-13 CURRENT 2013-12-10 Liquidation
DAVID CHARLES IRELAND ICAP INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
DAVID CHARLES IRELAND MKI SECURITIES INTERNATIONAL, LIMITED Director 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
DAVID CHARLES IRELAND GARBAN BROKING SERVICES LIMITED Director 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
DAVID CHARLES IRELAND GARBAN HARLOW RESOURCES LIMITED Director 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1979-07-20 Active
DAVID CHARLES IRELAND MUNICIPAL BROKERS LIMITED Director 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
DAVID CHARLES IRELAND HARLOW UEDA SAVAGE LIMITED Director 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
DAVID CHARLES IRELAND ASTLEY & PEARCE LIMITED Director 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
DAVID CHARLES IRELAND ICAP SERVICES NO. 1 Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
DAVID CHARLES IRELAND ICAP SERVICES NO. 2 Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
DAVID CHARLES IRELAND ICAP US INVESTMENT COMPANY Director 2011-10-05 CURRENT 2008-03-05 Liquidation
DAVID CHARLES IRELAND ICAP LUXEMBOURG SERVICES Director 2011-10-05 CURRENT 2007-03-01 Converted / Closed
DAVID CHARLES IRELAND EBS NO. 2 LIMITED Director 2011-10-05 CURRENT 1996-03-07 Liquidation
DAVID CHARLES IRELAND INTERCAPITAL LIMITED Director 2011-10-05 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND NEX GROUP HOLDINGS LIMITED Director 2011-09-02 CURRENT 2008-09-10 Active

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
2023-03-30Final Gazette dissolved via compulsory strike-off
2022-12-30Voluntary liquidation. Notice of members return of final meeting
2022-12-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-10-12AD02Register inspection address changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM London Fruit and Wool Exchange 1 Duval Square London E1 6PW England
2021-09-06600Appointment of a voluntary liquidator
2021-09-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-19
2021-09-06LIQ01Voluntary liquidation declaration of solvency
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-09TM02Termination of appointment of Veronica Holly Ridley on 2021-07-01
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14PSC02Notification of Intercapital Limited as a person with significant control on 2020-07-16
2020-08-14PSC07CESSATION OF CME LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-19AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-13AP01DIRECTOR APPOINTED MR JOHN EDWARDS
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT PAUL
2020-01-13TM02Termination of appointment of Deborah Abrehart on 2019-12-31
2020-01-10AP03Appointment of Veronica Holly Ridley as company secretary on 2020-01-10
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-01AP01DIRECTOR APPOINTED JASON TODD COHEN
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ALDRIDGE
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-07PSC05Change of details for Cme London Limited as a person with significant control on 2018-11-02
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR
2019-01-04PSC02Notification of Cme London Limited as a person with significant control on 2018-11-02
2019-01-04PSC07CESSATION OF NEX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27AP01DIRECTOR APPOINTED RANJIT PAUL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-02AP01DIRECTOR APPOINTED ALLAN SAMUEL ALDRIDGE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY MOULE CHAMBERLAIN
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;USD 1063.45
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;USD 1063.45
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-05-09AP01DIRECTOR APPOINTED JOHN HENRY MOULE CHAMBERLAIN
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN GREGG
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;USD 1000.01
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;USD .01
2014-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BROKERTEC INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-09-01
Fines / Sanctions
No fines or sanctions have been issued against BROKERTEC INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKERTEC INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of BROKERTEC INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for BROKERTEC INVESTMENTS
Trademarks
We have not found any records of BROKERTEC INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKERTEC INVESTMENTS. 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 (64205 - Activities of financial services holding companies) as BROKERTEC INVESTMENTS are:

Outgoings
Business Rates/Property Tax
No properties were found where BROKERTEC INVESTMENTS 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 TypeResolutions for Winding-up
Defending partyBROKERTEC INVESTMENTSEvent Date2021-09-01
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 August 2021 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Jason Cohen, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKERTEC INVESTMENTS 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 BROKERTEC INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG