BASSO & BROOKE LIMITED

Key Data

Status

Dissolved

Company No.

05269108

Incorporation date

24/10/2004

Size

Total Exemption Small

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2004)

23/10/2017

Final Gazette dissolved following liquidation

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23/07/2017

Completion of winding up

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28/09/2016

Order of court to wind up

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11/09/2016

Director's details changed for Mr Christopher Mark Brooke on 2016-09-12

View PDF (2 pages)

11/09/2016

Director's details changed for Mr Bruno Basso on 2016-09-12

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11/09/2016

Secretary's details changed for Mr Christopher Mark Brooke on 2016-09-12

View PDF (1 pages)

11/09/2016

Registered office address changed from 76 Bushey Hill Road London SE5 8QJ to 71-75 Shelton Street London WC2H 9JQ on 2016-09-12

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12/04/2016

Compulsory strike-off action has been suspended

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07/03/2016

First Gazette notice for compulsory strike-off

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21/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

19/03/2015

Total exemption small company accounts made up to 2014-03-31

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09/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

07/03/2014

Annual return made up to 2013-10-25 with full list of shareholders

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18/12/2013

Total exemption small company accounts made up to 2013-03-31

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31/01/2013

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

26/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

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09/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

21/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Christopher Mark Brooke on 2009-10-25

View PDF (2 pages)

17/01/2010

Director's details changed for Bruno Basso on 2009-10-25

View PDF (2 pages)

13/01/2010

Director's details changed for Christopher Mark Brooke on 2007-02-07

View PDF (1 pages)

13/01/2010

Director's details changed for Bruno Basso on 2007-02-07

View PDF (1 pages)

13/01/2010

Director's details changed for Bruno Basso on 2007-02-07

View PDF (1 pages)

11/06/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

23/11/2008

Return made up to 25/10/08; full list of members

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20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/08/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

13/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

18/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

27/12/2005

Return made up to 25/10/05; full list of members

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23/11/2005

Registered office changed on 24/11/05 from: 5 medwin street london SW4 7RT

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23/11/2005

Resolutions

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05/09/2005

Accounting reference date extended from 31/10/05 to 31/03/06

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16/02/2005

Particulars of mortgage/charge

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16/02/2005

Particulars of mortgage/charge

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09/12/2004

Registered office changed on 10/12/04 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

17/11/2004

Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100

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15/11/2004

New director appointed

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15/11/2004

New secretary appointed;new director appointed

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15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Registered office changed on 16/11/04 from: 312B high street orpington kent BR6 0NG

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30/10/2004

Memorandum and Articles of Association

View PDF (10 pages)

30/10/2004

Resolutions

View PDF (1 pages)

24/10/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	25/10/2004 - 25/10/2004	2783
Basso, Bruno	Director	25/10/2004 - Present	4
Brooke, Christopher Mark	Director	25/10/2004 - Present	6
Dwyer, Daniel John	Secretary	25/10/2004 - 25/10/2004	415
Brooke, Christopher Mark	Secretary	25/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BASSO & BROOKE LIMITED

BASSO & BROOKE LIMITED is an(a) Dissolved company incorporated on 24/10/2004 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASSO & BROOKE LIMITED?

BASSO & BROOKE LIMITED is currently Dissolved. It was registered on 24/10/2004 and dissolved on 23/10/2017.

Where is BASSO & BROOKE LIMITED located?

BASSO & BROOKE LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does BASSO & BROOKE LIMITED do?

BASSO & BROOKE LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for BASSO & BROOKE LIMITED?

The latest filing was on 23/10/2017: Final Gazette dissolved following liquidation.