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BROOKSON (5423P) LIMITED

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BROOKSON (5423P) LIMITED

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Key Data

Status

Liquidation

Company No.

06122078

Incorporation date

21/02/2007

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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See on map
Latest events (Record since 21/02/2007)
dot icon05/03/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/12/2022
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon21/12/2021
Liquidators' statement of receipts and payments to 2021-10-22
View PDF (11 pages)
dot icon04/01/2021
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-01-04
View PDF (2 pages)
dot icon23/11/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/11/2020
Declaration of solvency
View PDF (5 pages)
dot icon23/11/2020
Resolutions
View PDF (1 pages)
dot icon05/10/2020
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon05/10/2020
Previous accounting period extended from 2020-03-31 to 2020-07-31
View PDF (1 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-21 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 icon21/02/2018
Confirmation statement made on 2018-02-21 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 icon29/09/2017
Notification of Simon Goodwin as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon28/09/2017
Withdrawal of a person with significant control statement on 2017-09-28
View PDF (2 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon21/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon21/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/05/2010
Director's details changed for Simon Goodwin on 2010-05-21
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/03/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon18/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon29/02/2008
Return made up to 21/02/08; full list of members
View PDF (3 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 icon15/03/2007
Resolutions
View PDF (0 pages)
dot icon15/03/2007
Resolutions
View PDF (0 pages)
dot icon15/03/2007
Resolutions
View PDF (1 pages)
dot icon21/02/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2020
dot iconNext confirmation date
21/02/2021
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
dot iconNext due on
30/04/2022
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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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 (5423P) LIMITED

BROOKSON (5423P) LIMITED is an(a) Liquidation company incorporated on 21/02/2007 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5423P) LIMITED?

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BROOKSON (5423P) LIMITED is currently Liquidation. It was registered on 21/02/2007 .

Where is BROOKSON (5423P) LIMITED located?

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BROOKSON (5423P) LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5423P) LIMITED do?

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BROOKSON (5423P) 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 (5423P) LIMITED?

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The latest filing was on 05/03/2023: Final Gazette dissolved following liquidation.