BROOKHOUSE PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

09350503

Incorporation date

11/12/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

22/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2023

Return of final meeting in a creditors' voluntary winding up

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30/11/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (22 pages)

25/11/2021

Liquidators' statement of receipts and payments to 2021-09-23

View PDF (22 pages)

05/12/2020

Liquidators' statement of receipts and payments to 2020-09-23

View PDF (22 pages)

17/09/2020

Liquidators' statement of receipts and payments to 2019-09-23

View PDF (21 pages)

01/07/2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2020-07-01

View PDF (2 pages)

27/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2019

Removal of liquidator by court order

View PDF (19 pages)

24/10/2018

Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to 24 Conduit Place London W2 1EP on 2018-10-24

View PDF (2 pages)

18/10/2018

Statement of affairs

View PDF (8 pages)

18/10/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

18/10/2018

Resolutions

View PDF (1 pages)

30/04/2018

Micro company accounts made up to 2016-12-30

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13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

13/02/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

13/02/2018

Termination of appointment of Jonathan Beale as a director on 2018-02-12

View PDF (1 pages)

13/02/2018

Cessation of Jonathan Beale as a person with significant control on 2018-02-13

View PDF (1 pages)

13/02/2018

Cessation of Jhantilal Vaghji Halai as a person with significant control on 2018-02-13

View PDF (1 pages)

13/02/2018

Termination of appointment of Jhantilal Vaghji Halai as a director on 2018-02-12

View PDF (1 pages)

30/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

14/08/2017

Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 2017-08-14

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2015-12-30

View PDF (4 pages)

30/01/2017

Previous accounting period extended from 2016-12-30 to 2016-12-31

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

10/01/2017

Director's details changed for Mr Jonathan Beale on 2017-01-10

View PDF (2 pages)

09/10/2016

Appointment of Mr Jonathan Beale as a director on 2016-09-01

View PDF (2 pages)

09/10/2016

Termination of appointment of Jonathan Beale as a director on 2016-09-01

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (8 pages)

04/10/2016

Appointment of Mr Jonathan Beale as a director on 2016-09-01

View PDF (2 pages)

04/10/2016

Appointment of Mr Jhantilal Vaghji Halai as a director on 2016-09-01

View PDF (2 pages)

04/10/2016

Director's details changed for Mr Jasbinder Singh on 2016-10-04

View PDF (2 pages)

11/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

11/05/2016

Appointment of Mr Jasbinder Singh as a director on 2016-01-01

View PDF (2 pages)

11/05/2016

Termination of appointment of Keshavaperuman Keshavaperuman as a director on 2016-01-01

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (3 pages)

03/03/2016

Termination of appointment of Suraj Varsani as a director on 2015-07-31

View PDF (1 pages)

03/03/2016

Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 2016-03-03

View PDF (1 pages)

03/03/2016

Appointment of Mr Keshavaperuman Keshavaperuman as a director on 2015-07-31

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

02/03/2015

Termination of appointment of Keshavaperuman Durairaj as a director on 2014-12-11

View PDF (1 pages)

02/03/2015

Appointment of Mr Suraj Varsani as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Incorporation

View PDF (24 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Micro Entity

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Singh, Jasbinder	Director	01/01/2016 - Present	21
Durairaj, Keshavaperuman	Director	11/12/2014 - 11/12/2014	2
Beale, Jonathan	Director	01/09/2016 - 12/02/2018	21
Varsani, Suraj	Director	11/12/2014 - 31/07/2015	5
Halai, Jhantilal Vaghji	Director	01/09/2016 - 12/02/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKHOUSE PROJECTS LIMITED

BROOKHOUSE PROJECTS LIMITED is an(a) Dissolved company incorporated on 11/12/2014 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 BROOKHOUSE PROJECTS LIMITED?

BROOKHOUSE PROJECTS LIMITED is currently Dissolved. It was registered on 11/12/2014 and dissolved on 22/02/2024.

Where is BROOKHOUSE PROJECTS LIMITED located?

BROOKHOUSE PROJECTS LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BROOKHOUSE PROJECTS LIMITED do?

BROOKHOUSE PROJECTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE PROJECTS LIMITED?

The latest filing was on 22/02/2024: Final Gazette dissolved following liquidation.