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BROOKSHOT LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02341933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- LEWIS, Robert John
- VINTON, Alfred Merton
- Company secretaries
- KINGSWAY PRIVATE EQUITY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-01
- Dissolved on
- 2020-02-20
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2008-07-30
- Last Date: 2006-09-30
⚠
- Last Return Made Up To:
- 2007-03-23
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BROOKSHOT LIMITED Company Description
- BROOKSHOT LIMITED is a ltd registered in United Kingdom with the Company reg no 02341933. Its current trading status is "closed". It was registered 1989-02-01. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2006. The latest annual return was filed up to 2007-03-23.It can be contacted at 1 More London Place .
Get BROOKSHOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02341933#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02341933#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-20) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-26) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-10) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-04) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2019-11-20) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-29) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-27) - 4.68
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-04-25) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-07) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-04-25) - 4.68
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liquidation-court-order-miscellaneous (2016-04-20) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2016-04-20) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2016-04-20) - 4.40
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-07) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-04-02) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-04-18) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-30) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-04-02) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-17) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-12) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-05) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-14) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-04-20) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-10-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-04-14) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-01) - 4.68
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-31) - AA
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liquidation-voluntary-appointment-of-liquidator (2007-10-03) - 600
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resolution (2007-10-03) - RESOLUTIONS
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miscellaneous (2007-10-03) - MISC
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liquidation-voluntary-declaration-of-solvency (2007-10-03) - 4.70
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legacy (2007-10-05) - 287
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-07-12) - AA
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legacy (2006-04-24) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-14) - AA
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legacy (2005-04-19) - 363s
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legacy (2005-06-25) - 287
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legacy (2005-08-01) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-04-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-17) - AA
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legacy (2002-03-29) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-04) - 288c
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accounts-with-accounts-type-dormant (2001-08-07) - AA
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legacy (2001-03-30) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 288c
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accounts-with-accounts-type-dormant (2000-05-23) - AA
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legacy (2000-04-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-02) - 363a
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legacy (1999-10-29) - 288a
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accounts-with-accounts-type-dormant (1999-08-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-02) - AA
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-06-09) - 288c
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legacy (1998-04-02) - 288c
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legacy (1998-03-25) - 363a
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legacy (1998-01-20) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-08) - 363s
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legacy (1997-03-06) - 288c
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legacy (1997-09-12) - 288c
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accounts-with-accounts-type-dormant (1997-06-09) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-15) - 288a
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legacy (1996-09-08) - 288
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accounts-with-accounts-type-dormant (1996-06-03) - AA
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resolution (1996-06-03) - RESOLUTIONS
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legacy (1996-04-25) - 363a
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legacy (1996-04-25) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-25) - AA
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legacy (1995-06-06) - 288
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legacy (1995-03-23) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-10) - AA
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legacy (1994-04-21) - 363x
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keyboard_arrow_right 1993
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legacy (1993-11-19) - 363x
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accounts-with-accounts-type-dormant (1993-09-28) - AA
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legacy (1993-07-09) - 363s
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resolution (1993-03-18) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-12-01) - 88(2)R
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legacy (1992-05-06) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-05) - 288
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accounts-with-accounts-type-dormant (1991-04-07) - AA
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legacy (1991-02-26) - 288
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accounts-with-accounts-type-dormant (1991-11-05) - AA
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legacy (1991-04-28) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-10) - AA
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resolution (1990-07-09) - RESOLUTIONS
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legacy (1990-06-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-16) - 287
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resolution (1989-05-18) - RESOLUTIONS
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legacy (1989-05-15) - 224
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legacy (1989-04-10) - 288
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legacy (1989-04-10) - 287
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memorandum-articles (1989-03-21) - MEM/ARTS
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resolution (1989-03-21) - RESOLUTIONS
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incorporation-company (1989-02-01) - NEWINC
