BROOK WIND ONE LIMITED

Key Data

Status

Dissolved

Company No.

10138767

Incorporation date

21/04/2016

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2016)

12/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/08/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

07/07/2022

Liquidators' statement of receipts and payments to 2022-05-27

View PDF (12 pages)

31/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

17/06/2021

Declaration of solvency

View PDF (5 pages)

14/06/2021

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-06-14

View PDF (2 pages)

09/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/06/2021

Resolutions

View PDF (1 pages)

28/09/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

10/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

03/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (5 pages)

10/08/2020

Statement by Directors

View PDF (1 pages)

10/08/2020

Statement of capital on 2020-08-10

View PDF (3 pages)

10/08/2020

Solvency Statement dated 05/08/20

View PDF (1 pages)

10/08/2020

Resolutions

View PDF (1 pages)

10/12/2019

Registration of charge 101387670005, created on 2019-11-28

View PDF (52 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (4 pages)

31/07/2019

Registration of charge 101387670004, created on 2019-07-31

View PDF (52 pages)

17/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

20/11/2018

Statement of capital following an allotment of shares on 2017-11-29

View PDF (3 pages)

19/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (5 pages)

20/06/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

17/02/2018

Satisfaction of charge 101387670002 in full

View PDF (4 pages)

17/02/2018

Satisfaction of charge 101387670003 in full

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17/02/2018

Satisfaction of charge 101387670001 in full

View PDF (4 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (3 pages)

26/09/2017

Notification of Elm Trading Limited as a person with significant control on 2017-08-04

View PDF (1 pages)

26/09/2017

Cessation of Strategic Reserve Power Ltd as a person with significant control on 2017-08-04

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

29/08/2017

Notification of Strategic Reserve Power Ltd as a person with significant control on 2017-08-04

View PDF (1 pages)

16/08/2017

Registered office address changed from 26 Brook Street London W1K 5DQ England to 6th Floor 338 Euston Road London NW1 3BG on 2017-08-16

View PDF (1 pages)

16/08/2017

Cessation of Andrew Charles Denholm Hobley as a person with significant control on 2017-08-04

View PDF (1 pages)

07/08/2017

Termination of appointment of Richard John Myers as a director on 2017-08-04

View PDF (1 pages)

07/08/2017

Termination of appointment of Richard Myers as a secretary on 2017-08-04

View PDF (1 pages)

07/08/2017

Appointment of Roger Skeldon as a director on 2017-08-04

View PDF (2 pages)

07/08/2017

Termination of appointment of Andrew Charles Denholm Hobley as a director on 2017-08-04

View PDF (1 pages)

07/08/2017

Appointment of Edward William Mole as a secretary on 2017-08-04

View PDF (2 pages)

07/08/2017

Appointment of Mr Edward William Mole as a director on 2017-08-04

View PDF (2 pages)

07/08/2017

Appointment of Mr Stephen Richards Daniels as a director on 2017-08-04

View PDF (2 pages)

26/06/2017

Resolutions

View PDF (15 pages)

26/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

28/09/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

04/08/2016

Registration of charge 101387670001, created on 2016-08-01

View PDF (17 pages)

04/08/2016

Registration of charge 101387670002, created on 2016-08-01

View PDF (8 pages)

04/08/2016

Registration of charge 101387670003, created on 2016-08-01

View PDF (47 pages)

21/04/2016

Incorporation

View PDF (9 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

30/09/2019

Last change occurred

30/09/2019

Accounts

Small

Last made up date

30/09/2019

Next account date

30/09/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROOK WIND ONE LIMITED

BROOK WIND ONE LIMITED is an(a) Dissolved company incorporated on 21/04/2016 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 BROOK WIND ONE LIMITED?

BROOK WIND ONE LIMITED is currently Dissolved. It was registered on 21/04/2016 and dissolved on 12/04/2023.

Where is BROOK WIND ONE LIMITED located?

BROOK WIND ONE LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does BROOK WIND ONE LIMITED do?

BROOK WIND ONE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BROOK WIND ONE LIMITED?

The latest filing was on 12/04/2023: Final Gazette dissolved following liquidation.