Met Brokers Limited

Company Name	Met Brokers Limited
Company Status	Dissolved
Company Number	05492381
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	13 December 2017 (6 years, 4 months ago)
Previous Names	Met Brokers Limited and Met Am Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Steven Daniel Gordon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregs Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Daniel Benjamin Kessler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gregs Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Michael Paul Jacobs
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Future Trader
Country of Residence	England
Correspondence Address	Gregs Building 1 Booth Street Manchester M2 4DU

Secretary Name	Mr Daniel Benjamin Kessler
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregs Building 1 Booth Street Manchester M2 4DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gregs Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Benjamin Kessler 33.33% Ordinary
1 at £1	Michael Jacobs 33.33% Ordinary
1 at £1	Steven Daniel Gordon 33.33% Ordinary

Financials

Year	2014
Net Worth	£194,442
Cash	£6,138
Current Liabilities	£1,740

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 December 2017	Final Gazette dissolved following liquidation (1 page)
30 October 2017	Registered office address changed from Cg&Co 17 st. Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 30 October 2017 (2 pages)
13 September 2017	Return of final meeting in a members' voluntary winding up (14 pages)
29 June 2017	Liquidators' statement of receipts and payments to 23 March 2017 (9 pages)
9 September 2016	Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016 (2 pages)
9 September 2016	Secretary's details changed for Mr Daniel Benjamin Kessler on 6 April 2016 (1 page)
9 September 2016	Director's details changed for Mr Steven Daniel Gordon on 6 April 2016 (2 pages)
9 September 2016	Director's details changed for Mr Michael Paul Jacobs on 6 April 2016 (2 pages)
6 April 2016	Registered office address changed from 35 Ballards Lane London N3 1XW to 17 st. Anns Square Manchester M2 7PW on 6 April 2016 (2 pages)
3 April 2016	Appointment of a voluntary liquidator (1 page)
3 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 LRESSP ‐ Special resolution to wind up on 2016-03-24 LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
3 April 2016	Declaration of solvency (3 pages)
18 January 2016	Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (6 pages)
19 February 2014	Registered office address changed from C/O Met Traders Ltd 79 Maygrove Road London NW6 2EG on 19 February 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Director's details changed for Mr Daniel Benjamin Kessler on 20 October 2010 (2 pages)
19 July 2011	Director's details changed for Mr Steven Daniel Gordon on 20 October 2010 (2 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Director's details changed for Mr Michael Jacobs on 20 October 2010 (2 pages)
19 July 2011	Secretary's details changed for Mr Daniel Benjamin Kessler on 20 October 2010 (1 page)
19 January 2011	Company name changed met am LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 September 2009	Return made up to 27/06/09; full list of members (4 pages)
17 June 2009	Director and secretary's change of particulars daniel benjamin kessler logged form (1 page)
17 June 2009	Director and secretary's change of particulars / daniel kessler / 04/06/2009 (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2008	Return made up to 27/06/08; full list of members 363(287) ‐ Registered office changed on 25/07/08 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 March 2008	Company name changed met brokers LIMITED\certificate issued on 17/03/08 (2 pages)
16 July 2007	Return made up to 27/06/07; full list of members (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ (1 page)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Return made up to 27/06/06; full list of members (6 pages)
18 July 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New secretary appointed (3 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned (1 page)
27 June 2005	Incorporation (21 pages)

Met Brokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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