GB

GUK BROKING SERVICES LIMITED

Dissolved

Company number 01785803

Birmingham · Incorporated 25 January 1984

C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SENSESENSE LIMITED · 25 January 1984 – 13 August 1984

FINANCIAL HOLDINGS LIMITED · 13 August 1984 – 4 October 1994

GAN UK LIMITED · 4 October 1994 – 1 June 2000

GROUPAMA UK HOLDINGS LIMITED · 1 June 2000 – 28 June 2000

GAN UK HOLDINGS LIMITED · 28 June 2000 – 29 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Groupama Holding Filiales Et Participations
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 June 2019 View
Change Sail Address Company With New Address
Address
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Resolution
Resolution
1 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Move Registers To Registered Office Company With New Address
Address
10 July 2015 View
Change Person Director Company With Change Date
Officers
10 July 2015 View
Change Person Director Company With Change Date
Officers
10 July 2015 View
Change Person Secretary Company With Change Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Change Sail Address Company With Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Legacy
Mortgage
14 May 2012 View
Legacy
Mortgage
14 May 2012 View
Accounts With Accounts Type Group
Accounts
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Change Sail Address Company With Old Address
Address
28 September 2010 View
Move Registers To Sail Company
Address
27 September 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Move Registers To Registered Office Company
Address
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Group
Accounts
12 May 2010 View
Change Sail Address Company With Old Address
Address
11 January 2010 View
Move Registers To Registered Office Company
Address
11 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Sail Address Company With Old Address
Address
22 October 2009 View
Move Registers To Sail Company
Address
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Group
Accounts
15 April 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Memorandum Articles
Incorporation
30 July 2008 View
Certificate Change Of Name Company
Change Of Name
29 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Capital
7 January 2008 View
Resolution
Resolution
6 December 2007 View
Legacy
Capital
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Miscellaneous
Miscellaneous
21 August 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Auditors Resignation Company
Auditors
26 January 2007 View
Resolution
Resolution
26 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
4 July 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
1 December 2005 View
Legacy
Annual Return
4 July 2005 View
Memorandum Articles
Incorporation
17 June 2005 View
Legacy
Capital
21 April 2005 View
Certificate Capital Reduction Issued Capital
Capital
21 April 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Resolution
Resolution
23 March 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
29 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Address
8 April 2003 View
Legacy
Address
8 April 2003 View
Legacy
Address
8 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Capital
18 December 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Capital
12 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Certificate Change Of Name Company
Change Of Name
28 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Address
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Miscellaneous
Miscellaneous
3 April 2000 View
Statement Of Affairs
Miscellaneous
3 April 2000 View
Legacy
Officers
23 February 2000 View
Memorandum Articles
Incorporation
11 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Capital
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Memorandum Articles
Incorporation
24 December 1999 View
Legacy
Officers
30 November 1999 View
Resolution
Resolution
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Reregistration
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Re Registration Memorandum Articles
Incorporation
6 October 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Officers
6 May 1999 View
Memorandum Articles
Incorporation
8 January 1999 View
Memorandum Articles
Incorporation
21 December 1998 View
Legacy
Capital
4 December 1998 View
Certificate Capital Reduction Issued Capital
Capital
4 December 1998 View
Resolution
Resolution
24 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Legacy
Capital
23 November 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Mortgage
15 April 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Mortgage
12 February 1998 View
Legacy
Mortgage
6 December 1997 View
Legacy
Capital
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Legacy
Annual Return
11 July 1997 View
Auditors Resignation Company
Auditors
23 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
8 April 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Capital
10 January 1997 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
12 April 1996 View
Legacy
Capital
11 December 1995 View
Resolution
Resolution
11 December 1995 View
Resolution
Resolution
11 December 1995 View
Resolution
Resolution
11 December 1995 View
Legacy
Capital
11 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Capital
31 January 1995 View
Memorandum Articles
Incorporation
17 January 1995 View
Legacy
Address
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Re Registration Memorandum Articles
Incorporation
16 December 1994 View
Legacy
Reregistration
16 December 1994 View
Legacy
Reregistration
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Auditors Statement
Auditors
16 December 1994 View
Auditors Report
Auditors
16 December 1994 View
Accounts Balance Sheet
Accounts
16 December 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 December 1994 View
Memorandum Articles
Incorporation
27 October 1994 View
Resolution
Resolution
5 October 1994 View
Resolution
Resolution
5 October 1994 View
Certificate Change Of Name Company
Change Of Name
3 October 1994 View
Legacy
Officers
3 October 1994 View
Resolution
Resolution
22 September 1994 View
Memorandum Articles
Incorporation
22 September 1994 View
Legacy
Capital
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Capital
7 September 1994 View
Legacy
Capital
7 September 1994 View
Legacy
Capital
7 September 1994 View
Legacy
Capital
7 September 1994 View
Legacy
Capital
7 September 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
29 July 1994 View
Legacy
Capital
20 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Capital
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Legacy
Capital
31 January 1994 View
Legacy
Officers
24 January 1994 View
Resolution
Resolution
17 December 1993 View
Resolution
Resolution
17 December 1993 View
Legacy
Capital
17 December 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Memorandum Articles
Incorporation
11 February 1993 View
Legacy
Capital
5 February 1993 View
Legacy
Capital
8 January 1993 View
Auditors Resignation Company
Auditors
31 July 1992 View
Legacy
Annual Return
20 July 1992 View
Memorandum Articles
Incorporation
25 June 1992 View
Legacy
Capital
22 June 1992 View
Resolution
Resolution
22 June 1992 View
Resolution
Resolution
22 June 1992 View
Legacy
Capital
22 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
20 December 1991 View
Memorandum Articles
Incorporation
6 August 1991 View
Accounts With Accounts Type Full Group
Accounts
5 August 1991 View
Legacy
Annual Return
5 August 1991 View
Legacy
Capital
5 August 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Legacy
Capital
5 June 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
20 February 1991 View
Accounts With Accounts Type Full Group
Accounts
12 July 1990 View
Legacy
Annual Return
12 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
5 September 1989 View
Accounts With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Officers
28 November 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Officers
19 August 1987 View
Accounts With Accounts Type Full Group
Accounts
17 August 1987 View
Legacy
Annual Return
17 August 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 December 1986 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
23 October 1986 View
Legacy
Annual Return
19 September 1986 View
Legacy
Officers
6 September 1986 View
Accounts With Accounts Type Full
Accounts
24 July 1986 View
Certificate Change Of Name Company
Change Of Name
13 August 1984 View
Miscellaneous
Miscellaneous
25 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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