BROOKMILL LIMITED

Key Data

Status

Dissolved

Company No.

03535138

Incorporation date

24/03/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/03/1998)

09/03/2015

Final Gazette dissolved via compulsory strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

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09/05/2014

Compulsory strike-off action has been suspended

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17/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2010

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2010-08-02

View PDF (1 pages)

03/06/2010

Termination of appointment of Musterasset Limited as a secretary

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26/05/2010

Compulsory strike-off action has been suspended

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03/05/2010

First Gazette notice for compulsory strike-off

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29/04/2009

Return made up to 25/03/09; full list of members

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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06/05/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

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18/05/2006

Return made up to 25/03/06; full list of members; amend

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18/04/2006

Return made up to 25/03/06; full list of members

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27/03/2006

Total exemption small company accounts made up to 2005-03-31

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12/01/2006

Secretary's particulars changed

View PDF (1 pages)

20/11/2005

Delivery ext'd 3 mth 31/03/05

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14/07/2005

Director resigned

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14/07/2005

New director appointed

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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13/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/03/2005

Return made up to 25/03/05; full list of members

View PDF (2 pages)

01/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

29/03/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

29/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

23/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

22/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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28/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

03/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

26/12/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

08/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

22/03/2001

Registered office changed on 23/03/01 from: 20 applegarth road london W14 0HY

View PDF (1 pages)

01/02/2001

View PDF (6 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

21/04/2000

View PDF (5 pages)

06/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

04/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

17/04/1999

Return made up to 25/03/99; full list of members

View PDF (9 pages)

26/04/1998

Registered office changed on 27/04/98 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB

View PDF (1 pages)

24/03/1998

Incorporation

View PDF (25 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
MUSTERASSET LIMITED	Corporate Secretary	24/03/1998 - 03/05/2010	107
TW DIRECTORS (UK) LIMITED	Corporate Director	24/03/1998 - 17/06/2005	116
Muller, Georges Philippe	Director	17/06/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BROOKMILL LIMITED

BROOKMILL LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at 5 Old Bailey, London EC4M 7AF. 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 BROOKMILL LIMITED?

BROOKMILL LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 09/03/2015.

Where is BROOKMILL LIMITED located?

BROOKMILL LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does BROOKMILL LIMITED do?

BROOKMILL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BROOKMILL LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via compulsory strike-off.