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BROOKSON (5389) LIMITED

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BROOKSON (5389) LIMITED

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Key Data

Status

Dissolved

Company No.

06066191

Incorporation date

24/01/2007

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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See on map
Latest events (Record since 24/01/2007)
dot icon19/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon24/08/2022
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 2022-08-24
View PDF (2 pages)
dot icon24/08/2022
Declaration of solvency
View PDF (5 pages)
dot icon24/08/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/08/2022
Resolutions
View PDF (1 pages)
dot icon27/07/2022
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon24/07/2022
Previous accounting period extended from 2022-03-31 to 2022-05-31
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon24/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon07/12/2020
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 2020-12-07
View PDF (1 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon03/12/2019
Notification of Janet Rose Laurie as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-24 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 Graham Laurie as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon10/11/2017
Withdrawal of a person with significant control statement on 2017-11-10
View PDF (2 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon10/03/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon24/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/10/2009
Ad 04/09/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (1 pages)
dot icon10/02/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon24/01/2008
Return made up to 24/01/08; full list of members
View PDF (2 pages)
dot icon17/04/2007
New director appointed
View PDF (1 pages)
dot icon15/04/2007
Accounting reference date extended from 31/01/08 to 31/03/08
View PDF (1 pages)
dot icon13/04/2007
Director resigned
View PDF (1 pages)
dot icon28/03/2007
Secretary resigned
View PDF (1 pages)
dot icon28/03/2007
New secretary appointed
View PDF (1 pages)
dot icon03/02/2007
Resolutions
View PDF (0 pages)
dot icon03/02/2007
Resolutions
View PDF (0 pages)
dot icon03/02/2007
Resolutions
View PDF (1 pages)
dot icon24/01/2007
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
63.41K
-
0.00
77.13K
-
2022
1
42.61K
-
0.00
-
-
2022
1
42.61K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

42.61K £Descended-32.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 (5389) LIMITED

BROOKSON (5389) LIMITED is an(a) Dissolved company incorporated on 24/01/2007 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5389) LIMITED?

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BROOKSON (5389) LIMITED is currently Dissolved. It was registered on 24/01/2007 and dissolved on 19/11/2023.

Where is BROOKSON (5389) LIMITED located?

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BROOKSON (5389) LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5389) LIMITED do?

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BROOKSON (5389) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5389) LIMITED have?

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BROOKSON (5389) LIMITED had 1 employees in 2022.

What is the latest filing for BROOKSON (5389) LIMITED?

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The latest filing was on 19/11/2023: Final Gazette dissolved following liquidation.