BROOK ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03586304

Incorporation date

23/06/1998

Size

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1998)

03/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

03/03/2011

Return of final meeting in a creditors' voluntary winding up

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01/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (5 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/11/2009

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

View PDF (3 pages)

12/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

12/11/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

12/11/2009

Resolutions

View PDF (1 pages)

13/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

28/09/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

28/09/2009

Director's Change of Particulars / shezi nackvi / 01/06/2009 / HouseName/Number was: , now: LG3,; Street was: 172 campden hill road, now: 17; Area was: , now: airlie gardens airlie house; Post Code was: W8 7AS, now: W8 7AN; Country was: , now: united kingdom

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14/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

14/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

13/07/2008

Registered office changed on 14/07/2008 from 30 saint jamess street london SW1A 1HB

View PDF (1 pages)

13/07/2008

Secretary's Change of Particulars / faizan shoaib / 18/06/2008 / HouseName/Number was: , now: 39; Street was: 39 ossington street, now: ground floor flat; Area was: , now: ossington street

View PDF (1 pages)

02/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

27/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

05/07/2005

Director resigned

View PDF (1 pages)

26/06/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

26/06/2005

Director resigned

View PDF (0 pages)

28/02/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/02/2005

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/02/2005

Application for reregistration from PLC to private

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

08/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

16/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

16/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

29/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

20/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

02/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

19/07/1999

Return made up to 24/06/99; full list of members

View PDF (5 pages)

19/07/1999

Registered office changed on 20/07/99

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19/07/1999

Location of register of members address changed

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05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/03/1999

Application to commence business

View PDF (2 pages)

03/03/1999

Ad 23/02/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Nackvi, Shezi	Director	23/06/1998 - Present	19
WATERLOW SECRETARIES LIMITED	Nominee Director	23/06/1998 - 23/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/06/1998 - 23/06/1998	36021
Menkin, Richard	Director	23/06/1998 - 19/01/2005	3
Harrington, Michael	Secretary	23/06/1998 - 23/06/1998	27

Persons with Significant Control

No PSC data available.

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Description

About BROOK ESTATES LIMITED

BROOK ESTATES LIMITED is an(a) Dissolved company incorporated on 23/06/1998 with the registered office located at 30 Saint James's Street, London SW1A 1HB. 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 BROOK ESTATES LIMITED?

BROOK ESTATES LIMITED is currently Dissolved. It was registered on 23/06/1998 and dissolved on 03/06/2011.

Where is BROOK ESTATES LIMITED located?

BROOK ESTATES LIMITED is registered at 30 Saint James's Street, London SW1A 1HB.

What does BROOK ESTATES LIMITED do?

BROOK ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for BROOK ESTATES LIMITED?

The latest filing was on 03/06/2011: Final Gazette dissolved following liquidation.