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BROOKDENE LIMITED

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BROOKDENE LIMITED

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Key Data

Status

Dissolved

Company No.

05173720

Incorporation date

06/07/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

39 Ponsonby Place, London SW1P 4PSCopy
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See on map
Latest events (Record since 06/07/2004)
dot icon03/10/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/07/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/07/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon26/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/09/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon03/09/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon04/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon25/08/2011
Annual return made up to 2011-08-01
View PDF (14 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon08/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (3 pages)
dot icon05/05/2010
Termination of appointment of Msv Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon05/05/2010
Registered office address changed from 77 Harrow Drive London N9 9EQ on 2010-05-06
View PDF (1 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon06/08/2009
Return made up to 07/07/09; full list of members
View PDF (3 pages)
dot icon06/08/2009
Location of register of members
View PDF (1 pages)
dot icon19/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon17/08/2008
Return made up to 07/07/08; full list of members
View PDF (3 pages)
dot icon05/08/2007
Return made up to 07/07/07; full list of members
View PDF (2 pages)
dot icon27/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon21/03/2007
New director appointed
View PDF (1 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2006
Return made up to 07/07/06; full list of members
View PDF (2 pages)
dot icon30/03/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon21/11/2005
New secretary appointed
View PDF (1 pages)
dot icon21/11/2005
Secretary resigned
View PDF (1 pages)
dot icon21/11/2005
Registered office changed on 22/11/05 from: third floor 20-23 greville street london EC1N 8SS
View PDF (1 pages)
dot icon25/07/2005
Return made up to 07/07/05; full list of members
View PDF (2 pages)
dot icon25/07/2005
Location of register of members
View PDF (1 pages)
dot icon22/05/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon31/01/2005
Director resigned
View PDF (1 pages)
dot icon31/01/2005
New director appointed
View PDF (1 pages)
dot icon15/09/2004
New director appointed
View PDF (2 pages)
dot icon17/08/2004
New secretary appointed
View PDF (2 pages)
dot icon15/07/2004
Registered office changed on 16/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon15/07/2004
Secretary resigned
View PDF (1 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon06/07/2004
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

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOKDENE LIMITED

BROOKDENE LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at 39 Ponsonby Place, London SW1P 4PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKDENE LIMITED?

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BROOKDENE LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 03/10/2016.

Where is BROOKDENE LIMITED located?

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BROOKDENE LIMITED is registered at 39 Ponsonby Place, London SW1P 4PS.

What does BROOKDENE LIMITED do?

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BROOKDENE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKDENE LIMITED?

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The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.