EC3 BROKERS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 08735214
- Last Updated: 01 Mar 2024
Company Profile
EC3 BROKERS LIMITED was incorporated on Wednesday, October 16, 2013 as a Private Limited Company with registered address in LONDON. EC3 BROKERS LIMITED has the status: In Administration and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | EC3 BROKERS LIMITED |
|---|---|
| Company number | 08735214 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2013 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Driscoll Nationality: British |
Dates: Thursday, December 14, 2017 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Driscoll Nationality: British |
Dates: Thursday, December 14, 2017 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ec3 Brokers Group Limited Edmund Street, B3 2HJ |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Audrey Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
voting rights 25 to 50 percent
|
| Mrs Joanne Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
voting rights 25 to 50 percent
|
| Praetura Ventures (3) Llp Potato Wharf, M3 4NB |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EC3 BROKERS LIMITED | 16 Oct 2013 |