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BROOKSON (5349M) LIMITED

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BROOKSON (5349M) LIMITED

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Key Data

Status

Dissolved

Company No.

06117685

Incorporation date

20/02/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 20/02/2007)
dot icon30/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon18/02/2023
Declaration of solvency
View PDF (6 pages)
dot icon18/02/2023
Resolutions
View PDF (1 pages)
dot icon18/02/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/02/2023
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-02-18
View PDF (2 pages)
dot icon11/11/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
dot icon11/11/2022
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon15/06/2022
Cessation of Christine Little as a person with significant control on 2022-06-13
View PDF (1 pages)
dot icon15/06/2022
Change of details for Mr Simon Little as a person with significant control on 2022-06-15
View PDF (2 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon09/12/2020
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-09
View PDF (1 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon14/11/2017
Notification of Christine Little as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon14/11/2017
Notification of Simon Little as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon14/11/2017
Withdrawal of a person with significant control statement on 2017-11-14
View PDF (2 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/03/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon30/10/2008
Capitals not rolled up
View PDF (2 pages)
dot icon18/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon20/02/2008
Return made up to 20/02/08; full list of members
View PDF (2 pages)
dot icon18/04/2007
Director resigned
View PDF (1 pages)
dot icon17/04/2007
New director appointed
View PDF (1 pages)
dot icon15/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (1 pages)
dot icon20/02/2007
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
168.52K
-
0.00
169.24K
-
2022
0
164.74K
-
0.00
-
-
2022
0
164.74K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

164.74K £Descended-2.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN SECRETARIES LIMITED
Nominee Secretary
20/02/2007 - 10/07/2008
3045
BROOKSON DIRECTORS LIMITED
Nominee Director
20/02/2007 - 05/04/2007
4294
Mr Simon Little
Director
05/04/2007 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROOKSON (5349M) LIMITED

BROOKSON (5349M) LIMITED is an(a) Dissolved company incorporated on 20/02/2007 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5349M) LIMITED?

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BROOKSON (5349M) LIMITED is currently Dissolved. It was registered on 20/02/2007 and dissolved on 30/12/2023.

Where is BROOKSON (5349M) LIMITED located?

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BROOKSON (5349M) LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5349M) LIMITED do?

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BROOKSON (5349M) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKSON (5349M) LIMITED?

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The latest filing was on 30/12/2023: Final Gazette dissolved following liquidation.