BROOKSON (5448I) LIMITED

Key Data

Status

Dissolved

Company No.

06104686

Incorporation date

14/02/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/2007)

14/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2023

Resolutions

View PDF (1 pages)

18/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2023

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 2023-09-18

View PDF (2 pages)

18/09/2023

Declaration of solvency

View PDF (6 pages)

06/09/2023

Application to strike the company off the register

View PDF (3 pages)

08/08/2023

Previous accounting period extended from 2023-03-31 to 2023-07-02

View PDF (1 pages)

08/08/2023

Micro company accounts made up to 2023-07-02

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

08/12/2020

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 2020-12-08

View PDF (1 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/09/2017

Notification of Clive Callen as a person with significant control on 2017-09-19

View PDF (2 pages)

28/09/2017

Withdrawal of a person with significant control statement on 2017-09-28

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

18/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

05/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

03/11/2008

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

View PDF (6 pages)

17/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

15/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (1 pages)

14/02/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

02/07/2023

Next confirmation date

14/02/2024

Last change occurred

02/07/2023

Accounts

Micro Entity

Last made up date

02/07/2023

Next account date

02/07/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
149.46K
-
0.00
149.33K
-

2022
1
143.36K
-
0.00
164.62K
-

2023
0
131.08K
-
0.00
-
-

2023
0
131.08K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

131.08K £-8.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROOKSON DIRECTORS LIMITED	Nominee Director	14/02/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	14/02/2007 - 10/07/2008	3045
Mr Clive Callen	Director	05/04/2007 - Present	-

Persons with Significant Control

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

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Description

About BROOKSON (5448I) LIMITED

BROOKSON (5448I) LIMITED is an(a) Dissolved company incorporated on 14/02/2007 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 (5448I) LIMITED?

BROOKSON (5448I) LIMITED is currently Dissolved. It was registered on 14/02/2007 and dissolved on 14/09/2024.

Where is BROOKSON (5448I) LIMITED located?

BROOKSON (5448I) LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5448I) LIMITED do?

BROOKSON (5448I) 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 (5448I) LIMITED?

The latest filing was on 14/09/2024: Final Gazette dissolved following liquidation.