BROOKMILL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03258506

Incorporation date

02/10/1996

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/1996)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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09/02/2017

Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2017-02-10

View PDF (1 pages)

11/11/2016

Voluntary strike-off action has been suspended

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10/10/2016

First Gazette notice for voluntary strike-off

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03/10/2016

Application to strike the company off the register

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19/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

22/05/2016

Statement by Directors

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22/05/2016

Statement of capital on 2016-05-23

View PDF (4 pages)

22/05/2016

Solvency Statement dated 11/05/16

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22/05/2016

Resolutions

View PDF (1 pages)

25/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

15/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

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07/01/2016

Appointment of Mr. Raphael De Stefano as a director on 2015-12-30

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07/01/2016

Appointment of Ms. Tamara Schläpfer as a director on 2015-12-30

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05/01/2016

Termination of appointment of Rene Sigrist as a director on 2015-12-30

View PDF (1 pages)

05/01/2016

Termination of appointment of Michele Anita Nef as a director on 2015-12-30

View PDF (1 pages)

04/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

10/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

19/10/2011

Director's details changed for Francesco Castellazzi on 2011-10-20

View PDF (2 pages)

02/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

07/06/2010

Appointment of Mr Rene Sigrist as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Robin Bolli as a director

View PDF (1 pages)

03/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

22/02/2010

Director's details changed for Francesco Castellazzi on 2010-02-05

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

14/10/2009

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Francesco Castellazzi on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Robin Bolli on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mrs Michele Anita Nef on 2009-10-01

View PDF (2 pages)

01/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

18/01/2009

Return made up to 03/10/08; full list of members

View PDF (4 pages)

15/10/2008

Appointment terminated director stephan muller

View PDF (1 pages)

15/10/2008

Director appointed michele anita nef

View PDF (2 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

15/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

23/10/2005

Return made up to 03/10/05; full list of members

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04/10/2005

Delivery ext'd 3 mth 31/12/04

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22/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

27/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

06/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

23/10/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

23/10/2003

Return made up to 03/10/02; full list of members; amend

View PDF (6 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

01/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

23/10/2002

£ sr 90000@90000 30/09/02

View PDF (1 pages)

23/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/08/2002

Declaration of shares redemption:auditor's report

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28/08/2002

Resolutions

View PDF (1 pages)

15/05/2002

Ad 01/11/01--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

02/05/2002

Return made up to 03/10/01; no change of members; amend

View PDF (6 pages)

02/05/2002

Return made up to 03/10/00; no change of members; amend

View PDF (6 pages)

02/05/2002

Return made up to 03/10/99; full list of members; amend

View PDF (7 pages)

22/04/2002

Memorandum and Articles of Association

View PDF (10 pages)

22/04/2002

Resolutions

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22/04/2002

Resolutions

View PDF (2 pages)

01/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

26/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

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07/09/2000

Return made up to 04/10/99; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

28/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

13/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

17/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

24/06/1998

Delivery ext'd 3 mth 31/12/97

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01/03/1998

Director resigned

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01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

New director appointed

View PDF (2 pages)

14/10/1997

Return made up to 03/10/97; full list of members

View PDF (8 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (10 pages)

18/09/1997

New director appointed

View PDF (10 pages)

29/04/1997

New director appointed

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (3 pages)

25/02/1997

Memorandum and Articles of Association

View PDF (11 pages)

25/02/1997

Ad 13/02/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

25/02/1997

Accounting reference date extended from 31/10/97 to 31/12/97

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25/02/1997

Nc inc already adjusted 13/02/97

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25/02/1997

Resolutions

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25/02/1997

Resolutions

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (4 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

12/01/1997

Memorandum and Articles of Association

View PDF (10 pages)

12/01/1997

Nc inc already adjusted 03/10/96

View PDF (1 pages)

12/01/1997

Resolutions

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12/01/1997

Resolutions

View PDF (1 pages)

12/01/1997

Resolutions

View PDF (1 pages)

02/10/1996

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROOKMILL INVESTMENTS LIMITED

BROOKMILL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/10/1996 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. There are currently 4 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 BROOKMILL INVESTMENTS LIMITED?

BROOKMILL INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/10/1996 and dissolved on 06/03/2017.

Where is BROOKMILL INVESTMENTS LIMITED located?

BROOKMILL INVESTMENTS LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does BROOKMILL INVESTMENTS LIMITED do?

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

What is the latest filing for BROOKMILL INVESTMENTS LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.