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BROTTENS LIMITED

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BROTTENS LIMITED

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Key Data

Status

Dissolved

Company No.

04256726

Incorporation date

23/07/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Curzon Street, London W1J 5FBCopy
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Latest events (Record since 23/07/2001)
dot icon18/03/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/03/2014
Termination of appointment of Andrew David Pomfret as a director on 2014-02-28
View PDF (1 pages)
dot icon03/12/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/11/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon23/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon29/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2012
Director's details changed for Robert Paul Stockton on 2012-02-25
View PDF (2 pages)
dot icon27/02/2012
Registered office address changed from 159 New Bond Street London W1S 2UD on 2012-02-27
View PDF (1 pages)
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon29/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Director's details changed for Andrew David Pomfret on 2011-07-23
View PDF (2 pages)
dot icon28/07/2011
Secretary's details changed for Mr Richard Edwin Loader on 2011-07-23
View PDF (1 pages)
dot icon18/05/2011
Appointment of Robert Paul Stockton as a director
View PDF (3 pages)
dot icon18/05/2011
Termination of appointment of Geoffrey Powell as a director
View PDF (1 pages)
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon27/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2009
Full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon23/07/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon10/07/2009
Director's Change of Particulars / geoffrey powell / 01/06/2009 / HouseName/Number was: creedhole farm, now: 1; Street was: high button, now: lord napier place; Area was: thursley, now: ; Post Town was: godalming, now: london; Region was: surrey, now: ; Post Code was: GU8 6NR, now: W6 9UB; Country was: , now: united kingdom
View PDF (1 pages)
dot icon25/06/2009
Miscellaneous
View PDF (2 pages)
dot icon24/06/2009
Auditor's resignation
View PDF (2 pages)
dot icon09/06/2009
Auditor's resignation
View PDF (3 pages)
dot icon24/09/2008
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon24/07/2008
Return made up to 23/07/08; full list of members
View PDF (4 pages)
dot icon28/10/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon11/09/2007
Director resigned
View PDF (1 pages)
dot icon13/08/2007
Return made up to 23/07/07; full list of members
View PDF (3 pages)
dot icon15/01/2007
Registered office changed on 15/01/07 from: brottens lodge doulting shepton mallet somerset BA4 4RB
View PDF (1 pages)
dot icon15/01/2007
Secretary resigned
View PDF (1 pages)
dot icon15/01/2007
New secretary appointed
View PDF (2 pages)
dot icon15/01/2007
New director appointed
View PDF (2 pages)
dot icon15/01/2007
New director appointed
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon03/08/2006
Return made up to 23/07/06; full list of members
View PDF (6 pages)
dot icon23/08/2005
Return made up to 23/07/05; full list of members
View PDF (6 pages)
dot icon22/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon13/07/2004
Return made up to 23/07/04; full list of members
View PDF (6 pages)
dot icon08/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon31/07/2003
Return made up to 23/07/03; full list of members
View PDF (6 pages)
dot icon03/03/2003
Accounts made up to 2002-12-31
View PDF (6 pages)
dot icon11/02/2003
Director resigned
View PDF (1 pages)
dot icon05/02/2003
New director appointed
View PDF (2 pages)
dot icon15/11/2002
Return made up to 23/07/02; full list of members
View PDF (6 pages)
dot icon15/11/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon30/08/2002
New secretary appointed
View PDF (2 pages)
dot icon30/08/2002
Registered office changed on 30/08/02 from: 1ST floor 31 southampton row london WC1B 5HT
View PDF (1 pages)
dot icon15/08/2002
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon02/08/2002
Secretary resigned
View PDF (1 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon30/07/2001
Secretary resigned
View PDF (1 pages)
dot icon30/07/2001
Director resigned
View PDF (1 pages)
dot icon30/07/2001
New secretary appointed
View PDF (2 pages)
dot icon23/07/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockton, Robert Paul
Director
11/05/2011 - Present
113
Gent, Nicholas Andrew
Director
23/01/2002 - 03/09/2007
4
Davies, Jonathan Philip
Director
23/07/2001 - 27/01/2003
18
L.C.I. Secretaries Limited
Nominee Secretary
23/07/2001 - 23/07/2001
892
L.C.I. Directors Limited
Nominee Director
23/07/2001 - 23/07/2001
822

Persons with Significant Control

0

No PSC data available.

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Description

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About BROTTENS LIMITED

BROTTENS LIMITED is an(a) Dissolved company incorporated on 23/07/2001 with the registered office located at 1 Curzon Street, London W1J 5FB. 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 BROTTENS LIMITED?

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BROTTENS LIMITED is currently Dissolved. It was registered on 23/07/2001 and dissolved on 18/03/2014.

Where is BROTTENS LIMITED located?

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BROTTENS LIMITED is registered at 1 Curzon Street, London W1J 5FB.

What does BROTTENS LIMITED do?

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BROTTENS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROTTENS LIMITED?

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The latest filing was on 18/03/2014: Final Gazette dissolved via voluntary strike-off.