BROOKLYN MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

10862776

Incorporation date

12/07/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2017)

19/11/2025

Final Gazette dissolved following liquidation

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19/08/2025

Return of final meeting in a members' voluntary winding up

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21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

25/09/2024

Declaration of solvency

View PDF (6 pages)

25/09/2024

Resolutions

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25/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2024

Registered office address changed from Steward Building, No.12 Steward Street London E1 6FQ England to 30 Finsbury Square London EC2A 1AG on 2024-09-25

View PDF (3 pages)

16/08/2024

Resolutions

View PDF (4 pages)

16/08/2024

Solvency Statement dated 14/08/24

View PDF (2 pages)

16/08/2024

Statement by Directors

View PDF (2 pages)

16/08/2024

Statement of capital on 2024-08-16

View PDF (3 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

29/10/2021

Notification of Third Bridge Group Holdings Limited as a person with significant control on 2017-08-02

View PDF (2 pages)

29/10/2021

Withdrawal of a person with significant control statement on 2021-10-29

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14/10/2021

Director's details changed for Mr Joshua James Maxey on 2021-08-23

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Rodolphe Francois Marie Fernand De Hemptinne on 2021-04-06

View PDF (2 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

14/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

09/10/2019

Statement by Directors

View PDF (3 pages)

09/10/2019

Statement of capital on 2019-10-09

View PDF (5 pages)

09/10/2019

Solvency Statement dated 08/10/19

View PDF (3 pages)

09/10/2019

Resolutions

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

16/04/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

23/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

17/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-02

View PDF (11 pages)

11/08/2017

Termination of appointment of Pierre Gallix as a director on 2017-08-02

View PDF (1 pages)

11/08/2017

Termination of appointment of Arnaud Bosc as a director on 2017-08-02

View PDF (1 pages)

11/08/2017

Appointment of Dr. Joshua James Maxey as a director on 2017-08-02

View PDF (2 pages)

11/08/2017

Appointment of Mr Rodolphe Francois Marie Fernand De Hemptinne (Jonkheer) as a director on 2017-08-02

View PDF (2 pages)

11/08/2017

Appointment of Mr Emmanuel Robert Tahar as a director on 2017-08-02

View PDF (2 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (4 pages)

08/08/2017

Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to Steward Building, No.12 Steward Street London E1 6FQ on 2017-08-08

View PDF (1 pages)

08/08/2017

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

03/08/2017

Registration of charge 108627760001, created on 2017-07-28

View PDF (52 pages)

12/07/2017

Incorporation

View PDF (36 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

31/12/2022

Next confirmation date

11/07/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Maxey, Joshua James	Director	02/08/2017 - Present	9
Tahar, Emmanuel Robert	Director	02/08/2017 - Present	12
Gallix, Pierre	Director	12/07/2017 - 02/08/2017	2
Bosc, Arnaud	Director	12/07/2017 - 02/08/2017	2
De Hemptinne, Rodolphe Francois Marie Fernand	Director	02/08/2017 - Present	4

Persons with Significant Control

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

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Description

About BROOKLYN MIDCO LIMITED

BROOKLYN MIDCO LIMITED is an(a) Dissolved company incorporated on 12/07/2017 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 BROOKLYN MIDCO LIMITED?

BROOKLYN MIDCO LIMITED is currently Dissolved. It was registered on 12/07/2017 and dissolved on 19/11/2025.

Where is BROOKLYN MIDCO LIMITED located?

BROOKLYN MIDCO LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BROOKLYN MIDCO LIMITED do?

BROOKLYN MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROOKLYN MIDCO LIMITED?

The latest filing was on 19/11/2025: Final Gazette dissolved following liquidation.