BROMPTON CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03854481

Incorporation date

06/10/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/1999)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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27/09/2011

Total exemption small company accounts made up to 2010-12-31

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12/06/2011

Termination of appointment of Paolo Celot as a director

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29/12/2010

Total exemption small company accounts made up to 2009-12-31

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22/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

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19/10/2010

Registered office address changed from 30 st. John's Lane London EC1M 4NB United Kingdom on 2010-10-20

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Guy Cargill Grewar on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Paolo Celot on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/11/2009

Registered office address changed from C/O Pini Bingham & Partners 30 st John's Lane London EC1M 4NB on 2009-11-20

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/01/2009

Return made up to 07/10/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Return made up to 07/10/06; full list of members

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21/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

06/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

03/02/2005

Return made up to 07/10/04; full list of members

View PDF (6 pages)

20/05/2004

Registered office changed on 21/05/04 from: suite 42 28 old brompton road london SW7 3SS

View PDF (1 pages)

16/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

13/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

13/10/2003

Location of register of members address changed

View PDF (0 pages)

26/11/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

07/11/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

05/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

12/10/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

06/10/1999

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Grewar, Guy Cargill	Director	30/10/2006 - Present	6
Celot, Paolo	Director	01/11/2005 - 31/12/2010	2
Grewar, Guy Cargill	Secretary	07/10/1999 - Present	2
Lock, John Andrew	Director	07/10/1999 - 01/11/2005	3

Persons with Significant Control

No PSC data available.

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Description

About BROMPTON CORPORATE SERVICES LIMITED

BROMPTON CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at 109 - 111, Farringdon Road, London EC1R 3BW. There are currently 2 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 BROMPTON CORPORATE SERVICES LIMITED?

BROMPTON CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 06/02/2012.

Where is BROMPTON CORPORATE SERVICES LIMITED located?

BROMPTON CORPORATE SERVICES LIMITED is registered at 109 - 111, Farringdon Road, London EC1R 3BW.

What does BROMPTON CORPORATE SERVICES LIMITED do?

BROMPTON CORPORATE SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BROMPTON CORPORATE SERVICES LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.