CAPITAL MARKET STOCKBROKERS LTD.
65 SAMUEL STREET, LONDON SE18 5LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12332497
- Last Updated: 01 Jan 2022
Company Profile
CAPITAL MARKET STOCKBROKERS LTD. was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in LONDON. CAPITAL MARKET STOCKBROKERS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | CAPITAL MARKET STOCKBROKERS LTD. |
|---|---|
| Company number | 12332497 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SAMUEL STREET LONDON SE18 5LF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Boardman Financial Holdings Ltd Samuel Street, SE18 5LF |
Dates: Monday, January 11, 2021 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boardman Financial Holdings Ltd Samuel Street, SE18 5LF |
Dates: Tuesday, November 24, 2020 - Friday, December 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Saturday, November 14, 2020 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Saturday, November 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Ventures Limited Samuel Street, SE18 5LF |
Dates: Saturday, November 14, 2020 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Ventures Limited Samuel Street, SE18 5LF |
Dates: Wednesday, November 11, 2020 - Saturday, November 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Wednesday, November 11, 2020 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Wednesday, November 11, 2020 - Saturday, November 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Monday, November 25, 2019 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 25 August 2021, (-1177 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL MARKET STOCKBROKERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL MARKET STOCKBROKERS LTD. | 25 Nov 2019 |
| BARCLAYS STOCKBROKERS LTD | 04 Nov 2020 |