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Company Information for

EC3 BROKERS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08735214
Private Limited Company
In Administration

Company Overview

About Ec3 Brokers Ltd
EC3 BROKERS LIMITED was founded on 2013-10-16 and has its registered office in London. The organisation's status is listed as "In Administration". Ec3 Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EC3 BROKERS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC3A
 
Filing Information
Company Number 08735214
Company ID Number 08735214
Date formed 2013-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB323086033  
Last Datalog update: 2023-10-05 13:52:16
Primary Source:Companies House
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Companies with same name EC3 BROKERS LIMITED
The following companies were found which have the same name as EC3 BROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EC3 BROKERS GROUP LIMITED 3RD FLOOR CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR Active - Proposal to Strike off Company formed on the 2017-02-08
EC3 BROKERS US INC Texas Dissolved Company formed on the 2018-05-16
EC3 BROKERS U.S., INC. 16217 KITTRIDGE ST C/O WEISS ACCTCY VAN NUYS CA 91406 Active Company formed on the 2018-09-01
EC3 BROKERS US INC Delaware Unknown
EC3 BROKERS EUROPE LIMITED - UK BRANCH SUITE 4, LEVEL 2 PARKLANE BUSINESS CENTRE MOUNTBATTEN STREET HAMRUN MALTA 1556 Active Company formed on the 2020-11-30

Company Officers of EC3 BROKERS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD JAMES CHEETHAM
 Director 2016-01-01
DANIEL DRISCOLL
 Director 2013-10-16
MICHAEL JAMES FLETCHER
 Director 2014-01-16
SIMON JOHN HARVEY
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL GILES
 Director 2013-10-16 2017-12-14
STUART JAMES MARKLEY
 Director 2013-11-01 2014-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD JAMES CHEETHAM HJC CONSULTANCY LTD. Director 2012-04-13 CURRENT 2012-04-13 Active
DANIEL DRISCOLL ASTRUM RISK PARTNERS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER PRAETURA ASSET FINANCE (BB) LTD Director 2016-08-16 CURRENT 2016-08-16 Active
MICHAEL JAMES FLETCHER PRAETURA HEALTHCARE PROPERTIES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2017-07-04
MICHAEL JAMES FLETCHER ABERIA NOMINEES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER HULTONS (FENCING) LIMITED Director 2015-01-31 CURRENT 2011-02-08 Liquidation
MICHAEL JAMES FLETCHER HULTONS (LANDSCAPES) LIMITED Director 2015-01-31 CURRENT 1968-11-12 In Administration/Administrative Receiver
MICHAEL JAMES FLETCHER PRAETURA (AS) LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-06-27
MICHAEL JAMES FLETCHER LYCANTHROPE LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MICHAEL JAMES FLETCHER ARTORIUS WEALTH LIMITED Director 2014-09-29 CURRENT 2014-04-01 Active
MICHAEL JAMES FLETCHER BOLCORMAR LIMITED Director 2014-07-15 CURRENT 2001-09-03 Active
MICHAEL JAMES FLETCHER STRANDHALL MANAGEMENT LTD Director 2014-07-15 CURRENT 2009-04-06 Active
MICHAEL JAMES FLETCHER SAT BUSINESS TRAVEL HOLDINGS LIMITED Director 2014-07-15 CURRENT 2006-04-11 Active
MICHAEL JAMES FLETCHER MOBEDIA HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-04-02 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER PRAETURA ASSET FINANCE (A) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
MICHAEL JAMES FLETCHER SORTED GROUP LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MICHAEL JAMES FLETCHER BIG RED GROUP HOLDINGS LIMITED Director 2014-04-08 CURRENT 2014-04-03 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER PRAETURA ASSET FINANCE (IFF) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MICHAEL JAMES FLETCHER PRAETURA ASSET FINANCE (L) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
MICHAEL JAMES FLETCHER MYPARCELDELIVERY.COM LIMITED Director 2013-12-10 CURRENT 2009-11-20 Liquidation
MICHAEL JAMES FLETCHER PRAETURA ASSET FINANCE (SB) LIMITED Director 2013-11-15 CURRENT 2013-11-07 Active
MICHAEL JAMES FLETCHER PRAETURA ASSET FINANCE (HOLDINGS) LIMITED Director 2013-11-11 CURRENT 2013-11-06 Active
MICHAEL JAMES FLETCHER FAIRPOINT GROUP PLC Director 2013-08-01 CURRENT 2002-04-26 In Administration/Administrative Receiver
MICHAEL JAMES FLETCHER HULTONS (HOLDINGS) LIMITED Director 2013-07-19 CURRENT 2013-06-21 In Administration/Administrative Receiver
MICHAEL JAMES FLETCHER SORTED HOLDINGS LIMITED Director 2013-07-16 CURRENT 2013-07-15 Active
MICHAEL JAMES FLETCHER PRAETURA VENTURES (8) LIMITED Director 2013-07-04 CURRENT 2013-07-02 Dissolved 2016-05-31
MICHAEL JAMES FLETCHER MAIA ACQUISITIONS LIMITED Director 2013-05-17 CURRENT 2013-05-09 Dissolved 2015-09-01
MICHAEL JAMES FLETCHER HUDDCOR LIMITED Director 2013-04-09 CURRENT 1983-05-09 Active
MICHAEL JAMES FLETCHER PLANTSELECT LIMITED Director 2013-04-09 CURRENT 2000-09-11 Active
MICHAEL JAMES FLETCHER FAIRWAY TRAVEL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 2013-03-20 Active
MICHAEL JAMES FLETCHER PRAETURA ASSET FINANCE LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
MICHAEL JAMES FLETCHER PRAETURA PROPERTIES (BALGARTH) LIMITED Director 2012-07-02 CURRENT 2012-06-13 Active
MICHAEL JAMES FLETCHER FINEMORE GHA LIMITED Director 2012-05-01 CURRENT 2012-04-19 Dissolved 2013-11-26
MICHAEL JAMES FLETCHER FINEMORE JILL LIMITED Director 2012-05-01 CURRENT 2012-04-18 Dissolved 2013-11-26
MICHAEL JAMES FLETCHER STARCOUNT EIS NOMINEES LIMITED Director 2012-05-01 CURRENT 2012-04-18 Active
MICHAEL JAMES FLETCHER SEMAIA VENTURES LIMITED Director 2012-04-17 CURRENT 2012-04-12 Dissolved 2013-12-24
SIMON JOHN HARVEY R2D2 FINANCIAL CONSULTANCY LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2015-12-29
SIMON JOHN HARVEY NEW CENTURY PHYSIOTHERAPY LIMITED Director 2003-08-07 CURRENT 2003-08-07 Dissolved 2017-02-21

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
2023-12-30Administrator's progress report
2023-09-14Notice of order removing administrator from office
2023-09-14Notice of appointment of a replacement or additional administrator
2023-06-28Administrator's progress report
2023-03-09Liquidation statement of affairs AM02SOA
2023-02-13Notice of deemed approval of proposals
2023-01-25Statement of administrator's proposal
2023-01-25AM03Statement of administrator's proposal
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 3rd Floor Cutlers Court Houndsditch London EC3A 7BR England
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 3rd Floor Cutlers Court Houndsditch London EC3A 7BR England
2022-12-07AM01Appointment of an administrator
2022-12-07AM01Appointment of an administrator
2022-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-23DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES CHEETHAM
2021-12-23CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-11AP01DIRECTOR APPOINTED MR JAMES MURPHY
2021-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM Third Floor Dukes House 32-38 Dukes Place London EC3A 7LP
2018-01-15AD03Registers moved to registered inspection location of Ship Canal House King Street Manchester M2 4WU
2018-01-12AD02Register inspection address changed to Ship Canal House King Street Manchester M2 4WU
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087352140003
2017-12-28RES01ADOPT ARTICLES 28/12/17
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087352140002
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-20PSC07CESSATION OF JOANNE DRISCOLL AS A PSC
2017-12-20PSC07CESSATION OF DANIEL DRISCOLL AS A PSC
2017-12-20PSC02Notification of Ec3 Brokers Group Limited as a person with significant control on 2017-12-14
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DRISCOLL
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE DRISCOLL
2017-12-18PSC07CESSATION OF PRAETURA VENTURES (3) LLP AS A PSC
2017-12-18PSC07CESSATION OF AUDREY GILES AS A PSC
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GILES
2017-10-27RP04AR01Second filing of the annual return made up to 2014-10-16
2017-10-27ANNOTATIONClarification
2017-10-24SH02Sub-division of shares on 2013-11-12
2017-10-24SH08Change of share class name or designation
2017-10-16SH0130/12/16 STATEMENT OF CAPITAL GBP 140000
2017-10-16PSC02Notification of Praetura Ventures (3) Llp as a person with significant control on 2016-04-06
2017-10-16PSC04Change of details for Mrs Audrey Giles as a person with significant control on 2017-10-11
2017-10-16PSC07CESSATION OF JOANNE DRISCOLL AS A PSC
2017-10-16PSC07CESSATION OF DANIEL DRISCOLL AS A PSC
2017-10-16SH0123/07/15 STATEMENT OF CAPITAL GBP 90000
2017-10-16SH0130/04/15 STATEMENT OF CAPITAL GBP 65385
2017-10-16SH0131/12/14 STATEMENT OF CAPITAL GBP 5385
2017-10-16SH0130/10/14 STATEMENT OF CAPITAL GBP 5250
2017-10-16SH0130/06/14 STATEMENT OF CAPITAL GBP 5125
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087352140001
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 140000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-20AP01DIRECTOR APPOINTED MR HOWARD JAMES CHEETHAM
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 90000
2015-11-11AR0116/10/15 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087352140001
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-07AR0116/10/14 FULL LIST
2014-11-07AR0116/10/14 FULL LIST
2014-10-22AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-07-22AP01DIRECTOR APPOINTED MR SIMON JOHN HARVEY
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014
2014-06-30RES01ALTER ARTICLES 12/06/2014
2014-06-30SH0112/06/14 STATEMENT OF CAPITAL GBP 5000
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART MARKLEY
2014-03-03RES01ADOPT ARTICLES 25/02/2014
2014-01-16AP01DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER
2013-11-22AP01DIRECTOR APPOINTED MR STUART JAMES MARKLEY
2013-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-15RES13SUB DIVISION 12/11/2013
2013-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to EC3 BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-05
Petitions 2022-11-25
Fines / Sanctions
No fines or sanctions have been issued against EC3 BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EC3 BROKERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EC3 BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC3 BROKERS LIMITED
Trademarks
We have not found any records of EC3 BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC3 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 (66220 - Activities of insurance agents and brokers) as EC3 BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EC3 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 TypeAppointmen
Defending partyEC3 BROKERS LIMITEDEvent Date2022-12-05
In the High Court of Justice Court Number: CR-2022-004405 EC3 BROKERS LIMITED (Company Number 08735214 ) Nature of Business: Insurance agents and brokers Registered office: c/o FRP Advisory Trading Li…
 
Initiating party Event TypePetitions
Defending partyEC3 BROKERS LIMITED Event Date2022-11-25
In the High Court of Justice (Chancery Division) Companies Court No 2216 of 2022 In the Matter of EC3 BROKERS LIMITED (Company Number 08735214 ) Principal trading address: 3rd Floor Cutlers Court, Hou…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC3 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 EC3 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 EC4N 6EU