Company number 05441315
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address HAKON HAUGNES - ANDURAND CAPITAL, 100 BROMPTON ROAD, LONDON, ENGLAND, SW3 1ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Micro company accounts made up to 29 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 5
. The most likely internet sites of COMBROKER LIMITED are www.combroker.co.uk, and www.combroker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Combroker Limited is a Private Limited Company.
The company registration number is 05441315. Combroker Limited has been working since 03 May 2005.
The present status of the company is Active. The registered address of Combroker Limited is Hakon Haugnes Andurand Capital 100 Brompton Road London England Sw3 1er. . HAUGNES, Hakon is a Director of the company. Secretary HAUGNES, Hakon has been resigned. Director HAUGNES, Monika has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
HAUGNES, Monika
Resigned: 01 April 2013
Appointed Date: 03 May 2005
47 years old
Persons With Significant Control
Mr Hakon Haugnes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
COMBROKER LIMITED Events
05 May 2017
Confirmation statement made on 3 May 2017 with updates
24 Feb 2017
Micro company accounts made up to 29 May 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
23 Mar 2016
Micro company accounts made up to 29 May 2015
03 Aug 2015
Registered office address changed from C/O C/O Flat 2 1 Egerton Terrace London SW3 2BX to C/O Hakon Haugnes - Andurand Capital 100 Brompton Road London SW3 1ER on 3 August 2015
...
... and 34 more events
25 May 2007
Ad 14/08/06--------- £ si 1@1=1 £ si 2@1=2 £ ic 2/5
10 Mar 2007
Accounts for a dormant company made up to 31 May 2006
06 Jul 2006
Registered office changed on 06/07/06 from: 353 st davids square london uk E14 3WG
30 May 2006
Return made up to 03/05/06; full list of members
03 May 2005
Incorporation
