BROOKLYN INVESTMENTS LTD

Key Data

Status

Liquidation

Company No.

05546067

Incorporation date

25/08/2005

Size

Total Exemption Small

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 25/08/2005)

29/12/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

16/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2017

Return of final meeting in a members' voluntary winding up

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11/07/2017

Liquidators' statement of receipts and payments to 2017-04-01

View PDF (12 pages)

24/05/2016

Liquidators' statement of receipts and payments to 2016-04-01

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14/04/2016

Satisfaction of charge 1 in full

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23/04/2015

Registered office address changed from The Gatherings 16 Blofield Road Brundall Norfolk NR13 5NN to Price Bailey 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2015-04-23

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22/04/2015

Declaration of solvency

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22/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2015

Resolutions

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

03/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-08-25

View PDF (20 pages)

26/03/2012

Secretary's details changed for Jacqueline Simmons on 2012-03-26

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

24/09/2010

Statement of capital on 2010-09-24

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

09/09/2010

Statement by directors

View PDF (1 pages)

09/09/2010

Solvency statement dated 03/09/10

View PDF (1 pages)

09/09/2010

Resolutions

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

18/12/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

05/12/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

10/11/2008

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

View PDF (6 pages)

02/06/2008

Return made up to 25/08/07; full list of members

View PDF (4 pages)

16/05/2007

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

View PDF (6 pages)

17/10/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

21/07/2006

Ad 25/10/05--------- £ si 21200@1=21200 £ ic 190800/212000

View PDF (2 pages)

21/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

21/07/2006

Ad 25/10/05--------- £ si 21200@1=21200 £ ic 169600/190800

View PDF (2 pages)

21/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

21/07/2006

Ad 25/10/05--------- £ si 84799@1=84799 £ ic 84801/169600

View PDF (2 pages)

21/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

21/07/2006

Ad 25/10/05--------- £ si 84800@1=84800 £ ic 1/84801

View PDF (2 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Registered office changed on 29/09/05 from: 16 winchester walk, london, SE1 9AQ

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

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

Last made up date

30/09/2013

Next confirmation date

25/08/2016

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

Next due on

30/06/2015

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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
MANTEL SECRETARIES LIMITED	Corporate Secretary	25/08/2005 - 20/09/2005	528
MANTEL NOMINEES LIMITED	Corporate Director	25/08/2005 - 20/09/2005	520
Simmons, Terence Keith Max	Director	25/08/2005 - Present	8
Simmons, Jacqueline	Secretary	25/08/2005 - Present	1

Persons with Significant Control

No PSC data available.

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13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROOKLYN INVESTMENTS LTD

BROOKLYN INVESTMENTS LTD is an(a) Liquidation company incorporated on 25/08/2005 with the registered office located at Price Bailey 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 BROOKLYN INVESTMENTS LTD?

BROOKLYN INVESTMENTS LTD is currently Liquidation. It was registered on 25/08/2005 and dissolved on 16/01/2018.

Where is BROOKLYN INVESTMENTS LTD located?

BROOKLYN INVESTMENTS LTD is registered at Price Bailey 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does BROOKLYN INVESTMENTS LTD do?

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

What is the latest filing for BROOKLYN INVESTMENTS LTD?

The latest filing was on 29/12/2021: Restoration by order of court - previously in Members' Voluntary Liquidation.