BROOKLYN HALL LTD.

Key Data

Status

Dissolved

Company No.

03947916

Incorporation date

15/03/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2000)

06/05/2023

Final Gazette dissolved following liquidation

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06/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

25/07/2022

Registered office address changed from 9 Wimpole Mews London W1G 8PB to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-07-25

View PDF (2 pages)

23/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/07/2022

Resolutions

View PDF (1 pages)

23/07/2022

Declaration of solvency

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07/06/2022

Satisfaction of charge 1 in full

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07/06/2022

Satisfaction of charge 3 in full

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07/06/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

07/06/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

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28/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

26/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

31/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

07/02/2021

Satisfaction of charge 2 in full

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07/02/2021

Satisfaction of charge 5 in full

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07/02/2021

Satisfaction of charge 8 in full

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07/02/2021

Satisfaction of charge 6 in full

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07/02/2021

Satisfaction of charge 9 in full

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07/02/2021

Satisfaction of charge 10 in full

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21/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

02/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

07/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

20/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

29/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

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11/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

27/04/2015

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

View PDF (5 pages)

12/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

27/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

23/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

04/04/2011

Director's details changed for Mr Robert Tray on 2009-11-08

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/05/2010

Appointment of Mr Robert Tray as a director

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

08/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

08/04/2009

Secretary appointed mr james wade

View PDF (1 pages)

08/04/2009

Appointment terminated secretary thelma wade

View PDF (1 pages)

18/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

14/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

21/04/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

30/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

19/04/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

14/04/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

02/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

11/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

18/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

20/02/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Ad 15/03/00--------- £ si 99@1=99 £ ic 1/100

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27/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

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15/03/2000

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£682,971.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.03M
-
0.00
682.97K
-

2021
2
1.03M
-
0.00
682.97K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.03M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

682.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/2000 - 15/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/03/2000 - 15/03/2000	43699
Wade, James William Hanbury	Director	15/03/2000 - Present	34
Wade, James William Hanbury	Secretary	10/02/2009 - Present	3
Wade, Thelma	Secretary	15/03/2000 - 10/02/2009	2

Persons with Significant Control

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Description

About BROOKLYN HALL LTD.

BROOKLYN HALL LTD. is an(a) Dissolved company incorporated on 15/03/2000 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLYN HALL LTD.?

BROOKLYN HALL LTD. is currently Dissolved. It was registered on 15/03/2000 and dissolved on 06/05/2023.

Where is BROOKLYN HALL LTD. located?

BROOKLYN HALL LTD. is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does BROOKLYN HALL LTD. do?

BROOKLYN HALL LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROOKLYN HALL LTD. have?

BROOKLYN HALL LTD. had 2 employees in 2021.

What is the latest filing for BROOKLYN HALL LTD.?

The latest filing was on 06/05/2023: Final Gazette dissolved following liquidation.