Introduction
Watch Company
Updated On: 05/09/2026
S
SHARE BROKER LTD
SHARE BROKER LTD is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHARE BROKER LTD was registered 13 years ago.(SIC: 64209)
Status
dissolved
Active since 13 years ago
Company No
08448701
LTD Company
Age
13 Years
Incorporated 18 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2016 (10 years ago)
Submitted on 29 November 2016 (9 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
08448701: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
5 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
MEISTERFELD, Andreas
ResignedAmsdorfer Strasse, Magdeburg39110
Born February 1971
Director
Appointed 10 Jun 2013
Resigned 10 Jun 2013
MEISTERFELD, Andreas
Amsdorfer Strasse, Magdeburg39110
Born February 1971
Director
10 Jun 2013
Resigned 10 Jun 2013
Resigned
ADAM, Peter Paul
ResignedFloor, LondonW1B 2QD
Born October 1956
Director
Appointed 18 Mar 2013
Resigned 10 Jun 2013
ADAM, Peter Paul
Floor, LondonW1B 2QD
Born October 1956
Director
18 Mar 2013
Resigned 10 Jun 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Paul Adam
ActiveRegent Street, LondonW1B 2QD
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Peter Paul Adam
Regent Street, LondonW1B 2QD
Born October 1956
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
7 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2015
10 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 November 2013