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BROOKSON (5450G) LIMITED

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BROOKSON (5450G) LIMITED

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Key Data

Status

Dissolved

Company No.

06098919

Incorporation date

13/02/2007

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 13/02/2007)
dot icon21/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon10/11/2023
Liquidators' statement of receipts and payments to 2023-10-19
View PDF (11 pages)
dot icon03/11/2022
Declaration of solvency
View PDF (5 pages)
dot icon03/11/2022
Resolutions
View PDF (1 pages)
dot icon03/11/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/11/2022
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 2022-11-03
View PDF (2 pages)
dot icon20/09/2022
Micro company accounts made up to 2022-08-10
View PDF (3 pages)
dot icon20/09/2022
Previous accounting period extended from 2022-03-31 to 2022-08-10
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon06/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon08/12/2020
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)
dot icon25/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 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 icon13/02/2018
Confirmation statement made on 2018-02-13 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 icon28/09/2017
Notification of Ian Whinney as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon27/09/2017
Withdrawal of a person with significant control statement on 2017-09-27
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-13 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 icon15/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2014-02-13 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 icon13/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/02/2012
Annual return made up to 2012-02-13 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 icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/03/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon13/02/2008
Return made up to 13/02/08; full list of members
View PDF (2 pages)
dot icon17/04/2007
New director appointed
View PDF (1 pages)
dot icon17/04/2007
Director resigned
View PDF (1 pages)
dot icon14/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon27/02/2007
Resolutions
View PDF (0 pages)
dot icon27/02/2007
Resolutions
View PDF (0 pages)
dot icon27/02/2007
Resolutions
View PDF (1 pages)
dot icon13/02/2007
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

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Confirmation

dot iconLast made up date
10/08/2022
dot iconLast change occurred
10/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
10/08/2022
dot iconNext account date
10/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
137.75K
-
0.00
154.23K
-
2022
1
165.20K
-
0.00
-
-
2022
1
165.20K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

165.20K £Ascended19.93 % *

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
BROOKSON DIRECTORS LIMITED
Nominee Director
13/02/2007 - 05/04/2007
4294
JORDAN SECRETARIES LIMITED
Nominee Secretary
13/02/2007 - 10/07/2008
3045
Mr Ian Whinney
Director
05/04/2007 - Present
-

Persons with Significant Control

1
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 (5450G) LIMITED

BROOKSON (5450G) LIMITED is an(a) Dissolved company incorporated on 13/02/2007 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5450G) LIMITED?

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BROOKSON (5450G) LIMITED is currently Dissolved. It was registered on 13/02/2007 and dissolved on 21/03/2024.

Where is BROOKSON (5450G) LIMITED located?

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BROOKSON (5450G) LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BROOKSON (5450G) LIMITED do?

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BROOKSON (5450G) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5450G) LIMITED have?

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BROOKSON (5450G) LIMITED had 1 employees in 2022.

What is the latest filing for BROOKSON (5450G) LIMITED?

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The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.