| Company Name | Business E-Commerce & Brokers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323536 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2007(16 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Names | Elite Agency (Scotland) Limited and Trade & Brokerage Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Corrado Ferzetti |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Vico Antignano 7 80128 Napoli Italy |
| Secretary Name | Archbold Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | 182 High Street Montrose Angus DD10 8PH Scotland |
| Secretary Name | Nicolson Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2009(2 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 01 November 2018) |
| Correspondence Address | 49-50 Bayhead Stornoway Western Isles HS1 2DZ Scotland |
Location
| Registered Address | Office No. 2076 300 Bath Street Glasgow G2 4LH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Corrado Ferzetti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,176 |
| Cash | £486 |
| Current Liabilities | £31,995 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
|---|---|
| 9 February 2017 | Director's details changed for Mr Corrado Ferzetti on 9 February 2017 (2 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 29 March 2016 | Secretary's details changed (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 July 2015 | Director's details changed for Mr Corrado Ferzetti on 1 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mr Corrado Ferzetti on 1 July 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 August 2014 | Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page) |
| 30 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Company name changed trade & brokerage LIMITED\certificate issued on 19/04/13
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 July 2010 | Director's details changed for Corrado Ferzetti on 20 July 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Nicolson Secretarial Services Ltd on 8 June 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Nicolson Secretarial Services Ltd on 8 June 2010 (1 page) |
| 26 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Resolutions
|
| 7 April 2010 | Company name changed elite agency (scotland) LIMITED\certificate issued on 07/04/10
|
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 January 2010 | Appointment of Nicolson Secretarial Services Ltd as a secretary (2 pages) |
| 20 January 2010 | Termination of appointment of Archbold Accountancy Limited as a secretary (1 page) |
| 9 November 2009 | Registered office address changed from 182 High Street Montrose DD10 8PH on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from 182 High Street Montrose DD10 8PH on 9 November 2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 13 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 14 May 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 11 May 2007 | Incorporation (15 pages) |