BROOKSON (5733D) LIMITED

Key Data

Status

Dissolved

Company No.

06089357

Incorporation date

07/02/2007

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 07/02/2007)

04/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2024

Registered office address changed to PO Box 4385, 06089357 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-12

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

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26/04/2022

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

View PDF (8 pages)

11/04/2022

Director's details changed for Krzysztof Szczygiel on 2022-04-11

View PDF (2 pages)

11/04/2022

Change of details for Krzysztof Szczygiel as a person with significant control on 2022-04-11

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

01/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2021

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

View PDF (8 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

07/12/2020

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)

02/12/2020

Director's details changed for Krzysztof Szczygiel on 2020-12-02

View PDF (2 pages)

02/12/2020

Change of details for Krzysztof Szczygiel as a person with significant control on 2020-12-02

View PDF (2 pages)

11/08/2020

Change of details for Krzysztof Szczygiel as a person with significant control on 2020-08-11

View PDF (2 pages)

11/08/2020

Cessation of Esperanca Maria Martins as a person with significant control on 2020-05-27

View PDF (1 pages)

11/08/2020

Termination of appointment of Esperanca Maria Martins as a director on 2020-05-27

View PDF (1 pages)

18/06/2020

Change of details for Krzysztof Szczygiel as a person with significant control on 2020-06-17

View PDF (2 pages)

17/06/2020

Change of details for Mrs Esperanca Maria Martins as a person with significant control on 2020-06-17

View PDF (2 pages)

17/06/2020

Director's details changed for Mrs Esperanca Maria Martins on 2020-06-17

View PDF (2 pages)

17/06/2020

Director's details changed for Krzysztof Szczygiel on 2020-06-17

View PDF (2 pages)

03/06/2020

Change of details for Krzysztof Szczygiel as a person with significant control on 2020-06-02

View PDF (2 pages)

03/06/2020

Director's details changed for Krzysztof Szczygiel on 2020-06-02

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

22/01/2020

Notification of Esperanca Maria Martins as a person with significant control on 2017-11-09

View PDF (2 pages)

30/12/2019

Change of details for Krzysztof Szczygiel as a person with significant control on 2019-12-30

View PDF (2 pages)

30/12/2019

Director's details changed for Krzysztof Szczygiel on 2019-12-30

View PDF (2 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

29/01/2019

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

View PDF (8 pages)

16/08/2018

Change of details for Krzysztof Szczygiel as a person with significant control on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Krzysztof Szczygiel on 2018-08-16

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

14/11/2017

Notification of Krzysztof Szczygiel as a person with significant control on 2017-11-09

View PDF (2 pages)

10/11/2017

Withdrawal of a person with significant control statement on 2017-11-10

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09/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2017

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

View PDF (6 pages)

18/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

06/05/2016

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

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

03/12/2015

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

View PDF (6 pages)

04/11/2015

Director's details changed for Krzysztof Szczygiel on 2015-11-03

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

05/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2014

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

View PDF (6 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

07/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

14/01/2013

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

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

23/12/2011

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

View PDF (6 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

04/03/2011

Appointment of Mrs Esperanca Maria Martins as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

24/12/2010

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

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

02/02/2010

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

View PDF (5 pages)

21/09/2009

Director's change of particulars / krzysztof szczygiel / 17/09/2009

View PDF (1 pages)

18/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

04/12/2008

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

View PDF (6 pages)

28/10/2008

Director's change of particulars / krzysztof szczygiel / 26/10/2008

View PDF (1 pages)

16/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

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

View PDF (1 pages)

23/02/2007

Resolutions

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23/02/2007

Resolutions

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23/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

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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
6.35K
-
0.00
48.00
-

2022
0
7.33K
-
0.00
-
-

2022
0
7.33K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

7.33K £15.41 % *

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
JORDAN SECRETARIES LIMITED	Nominee Secretary	07/02/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	07/02/2007 - 05/04/2007	4294
Mrs Esperanca Maria Martins	Director	31/01/2011 - 27/05/2020	-
Krzysztof Szczygiel	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 (5733D) LIMITED

BROOKSON (5733D) LIMITED is an(a) Dissolved company incorporated on 07/02/2007 with the registered office located at 4385, 06089357 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 (5733D) LIMITED?

BROOKSON (5733D) LIMITED is currently Dissolved. It was registered on 07/02/2007 and dissolved on 04/06/2024.

Where is BROOKSON (5733D) LIMITED located?

BROOKSON (5733D) LIMITED is registered at 4385, 06089357 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BROOKSON (5733D) LIMITED do?

BROOKSON (5733D) 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 (5733D) LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.