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Company Information for

GARBAN BROKING HOLDINGS (EUROPE) LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
02512589
Private Limited Company
Liquidation

Company Overview

About Garban Broking Holdings (europe) Ltd
GARBAN BROKING HOLDINGS (EUROPE) LIMITED was founded on 1990-06-18 and has its registered office in 15 Canada Square Canary Wharf. The organisation's status is listed as "Liquidation". Garban Broking Holdings (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
UNITED BROKING LIMITED19/01/1999
Filing Information
Company Number 02512589
Company ID Number 02512589
Date formed 1990-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 2011-12-31
Latest return 2011-11-02
Return next due 2016-11-16
Type of accounts FULL
Last Datalog update: 2018-04-07 17:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARBAN BROKING HOLDINGS (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of GARBAN BROKING HOLDINGS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ABREHART
Director 2017-07-05
DAVID CHARLES IRELAND
Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD STUART MCCLUMPHA
Director 2016-10-26 2017-07-05
VIRGINIA DUNCUN
Company Secretary 2016-10-26 2017-04-04
TERI-ANNE CAVANAGH
Company Secretary 2008-09-18 2016-10-26
DEBORAH ANNE ABREHART
Director 2008-09-18 2016-10-26
EXCO NOMINEES LIMITED
Director 2007-01-23 2011-12-09
GARBAN NOMINEES LIMITED
Director 2007-01-23 2008-09-18
DEBORAH ANNE ABREHART
Company Secretary 2006-06-02 2008-09-18
DEBORAH ANNE ABREHART
Director 2006-01-09 2007-01-23
VANESSA ELAINE CRUWYS
Director 2001-08-01 2007-01-23
GEORGE MACDONALD
Director 2001-08-01 2007-01-23
KATHRYN DICKINSON
Company Secretary 2004-01-05 2006-06-02
JAMES NEILSON PETTIGREW
Director 1999-03-29 2006-06-02
HELEN FRANCES BROOMFIELD
Director 2004-03-02 2006-01-09
HELEN FRANCES BROOMFIELD
Company Secretary 2000-12-04 2004-01-05
EDWARD CHARLES PANK
Director 2001-08-01 2003-08-01
CHARLES HENRY GREGSON
Director 1999-09-09 2001-08-01
EDWARD CHARLES PANK
Company Secretary 2000-09-29 2000-12-04
JEANETTE EGGLETON
Company Secretary 1998-04-24 2000-09-29
GRAHAM ROGER HILL
Director 1998-07-01 1999-09-09
BERNARD COHEN
Director 1998-11-13 1999-03-29
CHARLES HENRY GREGSON
Director 1991-11-06 1998-11-13
STEPHEN EDWARD WILLIAM PEARCE
Director 1998-08-31 1998-11-12
IAN CHARLES MELIA
Director 1996-04-01 1998-08-31
GERALD PARSELLE WILTON
Director 1991-11-06 1998-06-30
PAMELA MARGARET BARHAM
Company Secretary 1991-12-31 1998-04-24
STUART CLARKE
Director 1991-11-06 1996-04-04
PAMELA MARGARET BARHAM
Director 1996-02-01 1996-02-05
ALEX HENDERSON
Director 1996-02-01 1996-02-05
JOHN CHRISTOPHER CONNOR
Company Secretary 1991-11-06 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANNE ABREHART NEX MANAGEMENT SERVICES LIMITED Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2017-11-21
DEBORAH ANNE ABREHART NEX SERVICES LIMITED Director 2016-01-19 CURRENT 2016-01-05 Active
DEBORAH ANNE ABREHART ASTLEY & PEARCE LIMITED Director 2008-09-18 CURRENT 1965-09-13 Active
DEBORAH ANNE ABREHART GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2008-09-18 CURRENT 1983-12-12 Active
DEBORAH ANNE ABREHART GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2008-09-18 CURRENT 1979-07-20 Active
DEBORAH ANNE ABREHART GARBAN BROKING SERVICES LIMITED Director 2008-09-18 CURRENT 1974-09-23 Active
DEBORAH ANNE ABREHART GARBAN HARLOW RESOURCES LIMITED Director 2008-09-18 CURRENT 1975-08-29 Active
DEBORAH ANNE ABREHART MUNICIPAL BROKERS LIMITED Director 2008-09-18 CURRENT 1982-07-05 Active
DEBORAH ANNE ABREHART HARLOW UEDA SAVAGE LIMITED Director 2008-09-18 CURRENT 1984-06-11 Active
DEBORAH ANNE ABREHART NEX GROUP HOLDINGS PLC Director 2008-09-10 CURRENT 2008-09-10 Active
DEBORAH ANNE ABREHART EBS NO. 2 LIMITED Director 2008-01-24 CURRENT 1996-03-07 Active
DEBORAH ANNE ABREHART INTERCAPITAL LIMITED Director 2006-01-09 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND TFS-ICAP CURRENCY OPTIONS LIMITED Director 2018-01-30 CURRENT 1999-12-10 Active
DAVID CHARLES IRELAND TFS-ICAP HOLDINGS LIMITED Director 2018-01-30 CURRENT 2001-12-11 Active
DAVID CHARLES IRELAND TRIOPTIMA UK LIMITED Director 2017-08-17 CURRENT 2002-02-22 Active
DAVID CHARLES IRELAND TFS-ICAP LIMITED Director 2016-12-02 CURRENT 2000-06-28 Active
DAVID CHARLES IRELAND NEX OPTIMISATION LIMITED Director 2016-09-15 CURRENT 2014-06-11 Active
DAVID CHARLES IRELAND GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
DAVID CHARLES IRELAND ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DAVID CHARLES IRELAND ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DAVID CHARLES IRELAND NEX INTERNATIONAL INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID CHARLES IRELAND EBS INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Active
DAVID CHARLES IRELAND BROKERTEC INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Active
DAVID CHARLES IRELAND EBS GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND BROKERTEC GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DAVID CHARLES IRELAND NEX FINANCE LIMITED Director 2013-12-13 CURRENT 2013-12-10 Active
DAVID CHARLES IRELAND ICAP INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
DAVID CHARLES IRELAND MKI SECURITIES INTERNATIONAL, LIMITED Director 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
DAVID CHARLES IRELAND ASTLEY & PEARCE LIMITED Director 2012-06-01 CURRENT 1965-09-13 Active
DAVID CHARLES IRELAND GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2012-06-01 CURRENT 1983-12-12 Active
DAVID CHARLES IRELAND GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1979-07-20 Active
DAVID CHARLES IRELAND GARBAN BROKING SERVICES LIMITED Director 2012-06-01 CURRENT 1974-09-23 Active
DAVID CHARLES IRELAND GARBAN HARLOW RESOURCES LIMITED Director 2012-06-01 CURRENT 1975-08-29 Active
DAVID CHARLES IRELAND MUNICIPAL BROKERS LIMITED Director 2012-06-01 CURRENT 1982-07-05 Active
DAVID CHARLES IRELAND HARLOW UEDA SAVAGE LIMITED Director 2012-06-01 CURRENT 1984-06-11 Active
DAVID CHARLES IRELAND ICAP SERVICES NO. 1 Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
DAVID CHARLES IRELAND ICAP SERVICES NO. 2 Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
DAVID CHARLES IRELAND ICAP US INVESTMENT COMPANY Director 2011-10-05 CURRENT 2008-03-05 Liquidation
DAVID CHARLES IRELAND ICAP LUXEMBOURG SERVICES Director 2011-10-05 CURRENT 2007-03-01 Converted / Closed
DAVID CHARLES IRELAND INTERCAPITAL LIMITED Director 2011-10-05 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND EBS NO. 2 LIMITED Director 2011-10-05 CURRENT 1996-03-07 Active
DAVID CHARLES IRELAND NEX GROUP HOLDINGS PLC Director 2011-09-02 CURRENT 2008-09-10 Active

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
2017-09-13ANNOTATIONClarification
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA
2017-08-25AP01DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
2017-08-25AP01DIRECTOR APPOINTED DAVID CHARLES IRELAND
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCUN
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART
2016-11-29AP03SECRETARY APPOINTED VIRGINIA DUNCUN
2016-11-29TM02APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH
2016-11-29AP01DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA
2016-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-28LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014
2014-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2013-09-20LIQ MISC OCCOURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER ORDER REPLACE LIQ
2013-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 2 BROADGATE LONDON EC2M 7UR
2012-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-034.70DECLARATION OF SOLVENCY
2012-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED
2011-11-23LATEST SOC23/11/11 STATEMENT OF CAPITAL;GBP 165
2011-11-23AR0102/11/11 FULL LIST
2010-11-04AR0102/11/10 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-27AR0102/11/09 FULL LIST
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ABREHART / 06/10/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-04363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED
2008-09-25288aDIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
2008-09-25288aSECRETARY APPOINTED MRS TERI-ANNE CAVANAGH
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR GARBAN NOMINEES LIMITED
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-03-29OCREDUCE CAP AND CANCEL SHARE PREM
2007-03-29CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2007-03-29RES13CANCEL SHARE PREM ACT 05/03/07
2007-03-29RES05NC DEC ALREADY ADJUSTED 05/03/07
2007-03-1988(2)RAD 01/03/07--------- £ SI 650@1=650 £ IC 11002/11652
2007-03-16RES04£ NC 22000/23450 01/03/
2007-03-16123NC INC ALREADY ADJUSTED 01/03/07
2007-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-07-10288aNEW SECRETARY APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-11-30363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE, 16 FINSBURY CIRCUS LONDON EC2M 7UR
2004-03-12288aNEW DIRECTOR APPOINTED
2004-01-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20288bSECRETARY RESIGNED
2004-01-20288aNEW SECRETARY APPOINTED
2003-11-21288bDIRECTOR RESIGNED
2003-11-21363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-09-30AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GARBAN BROKING HOLDINGS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARBAN BROKING HOLDINGS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARBAN BROKING HOLDINGS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GARBAN BROKING HOLDINGS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARBAN BROKING HOLDINGS (EUROPE) LIMITED
Trademarks
We have not found any records of GARBAN BROKING HOLDINGS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARBAN BROKING HOLDINGS (EUROPE) 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 (74990 - Non-trading company) as GARBAN BROKING HOLDINGS (EUROPE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GARBAN BROKING HOLDINGS (EUROPE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARBAN BROKING HOLDINGS (EUROPE) 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 GARBAN BROKING HOLDINGS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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