BROOKSPLACE LIMITED

Q: What is the latest filing for BROOKSPLACE LIMITED?

The latest filing was on 14/09/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03629359

Incorporation date

10/09/1998

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

14/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/05/2022

Liquidators' statement of receipts and payments to 2022-03-29

View PDF (10 pages)

18/05/2021

Liquidators' statement of receipts and payments to 2021-03-29

View PDF (12 pages)

27/05/2020

Declaration of solvency

View PDF (5 pages)

22/04/2020

Registered office address changed from 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY England to Allan House 10 John Princes Street London W1G 0AH on 2020-04-22

View PDF (2 pages)

17/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

17/04/2020

Resolutions

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

21/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

12/06/2018

Registered office address changed from 35 South Street London W1K 2XE England to 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY on 2018-06-12

View PDF (1 pages)

12/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

18/10/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

12/01/2017

Satisfaction of charge 036293590011 in full

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

07/09/2016

Resignation of an auditor

View PDF (2 pages)

19/08/2016

Termination of appointment of Alexandra Henrietta Hatter as a director on 2016-08-18

View PDF (1 pages)

19/08/2016

Termination of appointment of Richard Mark Hatter as a director on 2016-08-18

View PDF (1 pages)

19/08/2016

Appointment of Mr Simon Saleh Verjee as a secretary on 2016-08-18

View PDF (2 pages)

19/08/2016

Appointment of Mr Simon Saleh Verjee as a director on 2016-08-18

View PDF (2 pages)

19/08/2016

Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 2016-08-19

View PDF (1 pages)

15/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

28/07/2016

Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 2016-07-28

View PDF (1 pages)

20/07/2016

Satisfaction of charge 036293590010 in full

View PDF (1 pages)

09/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

25/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

04/09/2015

Registration of charge 036293590011, created on 2015-09-03

View PDF (7 pages)

12/05/2015

Satisfaction of charge 7 in full

View PDF (5 pages)

12/05/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 4 in full

View PDF (10 pages)

07/01/2015

Registered office address changed from 1 Conduit Street London W1S 2XA to 5Th Floor 95 Wigmore Street London W1U 1DL on 2015-01-07

View PDF (1 pages)

29/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

24/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

02/07/2014

Amended accounts made up to 2013-03-31

View PDF (6 pages)

04/03/2014

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

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

23/05/2013

Registration of charge 036293590010

View PDF (39 pages)

01/03/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

19/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

01/03/2012

Registered office address changed from 1 Harley Place London W1G 8QB on 2012-03-01

View PDF (1 pages)

02/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

30/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Alexandra Hatter on 2010-09-07

View PDF (2 pages)

26/08/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

06/07/2010

Termination of appointment of John Green as a director

View PDF (1 pages)

06/07/2010

Termination of appointment of John Green as a secretary

View PDF (1 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

10/09/2009

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

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

24/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

24/09/2008

Location of register of members

View PDF (1 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (23 pages)

27/11/2007

Registered office changed on 27/11/07 from: c/o weston kay 73/75 mortimer street london W1W 7SQ

View PDF (1 pages)

03/10/2007

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

View PDF (3 pages)

03/10/2007

Location of register of members

View PDF (1 pages)

29/03/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

29/03/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

29/03/2007

Resolutions

View PDF (1 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

21/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

10/10/2006

Location of register of members

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: c/o weston kay 73-75 mortimer street london W1N 7TB

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

07/11/2005

New director appointed

View PDF (3 pages)

12/10/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

25/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

05/07/2004

Registered office changed on 05/07/04 from: 6TH floor walmar house 288 regent street london W1B 3AL

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

18/06/2003

Re-registration of Memorandum and Articles

View PDF (26 pages)

18/06/2003

Auditor's statement

View PDF (1 pages)

18/06/2003

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

18/06/2003

Balance Sheet

View PDF (1 pages)

18/06/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/06/2003

Resolutions

View PDF (3 pages)

18/06/2003

Auditor's report

View PDF (1 pages)

18/06/2003

Application for reregistration from private to PLC

View PDF (1 pages)

14/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

14/06/2003

Ad 23/05/03--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

12/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/09/2002

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

View PDF (7 pages)

08/08/2002

Secretary resigned

View PDF (2 pages)

08/08/2002

New secretary appointed

View PDF (3 pages)

14/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (6 pages)

28/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

22/09/1999

Return made up to 10/09/99; full list of members

View PDF (7 pages)

03/08/1999

Ad 30/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/03/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

16/12/1998

Registered office changed on 16/12/98 from: 12 old bond street london W1X 3DB

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

Registered office changed on 30/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

10/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2020

Last accounts made up to

31/03/2019View PDF

Confirmation

Last statement dated

31/03/2019View PDF

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Financial Ratios

BROOKSPLACE LIMITED has not submitted financial statements

BROOKSPLACE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About BROOKSPLACE LIMITED

BROOKSPLACE LIMITED is an(a) Dissolved company incorporated on 10/09/1998 with the registered office located at Allan House 10 John Princes Street, London W1G 0AH. There are currently 2 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 BROOKSPLACE LIMITED?

BROOKSPLACE LIMITED is currently Dissolved. It was registered on 10/09/1998 and dissolved on 14/09/2023.

Where is BROOKSPLACE LIMITED located?

BROOKSPLACE LIMITED is registered at Allan House 10 John Princes Street, London W1G 0AH.

What does BROOKSPLACE LIMITED do?

BROOKSPLACE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BROOKSPLACE LIMITED?

The latest filing was on 14/09/2023: Final Gazette dissolved following liquidation.