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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
You are here: Brookshot Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-20) - GAZ2
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
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
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
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
-
liquidation-voluntary-appointment-of-liquidator (2016-04-20) - 600
-
liquidation-voluntary-cease-to-act-as-liquidator (2016-04-20) - 4.40
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-01) - 4.68
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
-
liquidation-voluntary-appointment-of-liquidator (2007-10-03) - 600
-
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
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
-
accounts-with-accounts-type-total-exemption-full (2006-07-12) - AA
-
legacy (2006-04-24) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-04-14) - AA
-
legacy (2005-04-19) - 363s
-
legacy (2005-06-25) - 287
-
legacy (2005-08-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-05) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
-
legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-07-17) - AA
-
legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288c
-
accounts-with-accounts-type-dormant (2001-08-07) - AA
-
legacy (2001-03-30) - 363s
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
-
legacy (2000-04-06) - 363s
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
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
-
legacy (1998-03-25) - 363a
-
legacy (1998-01-20) - 288b
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
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
-
legacy (1996-04-25) - 288
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
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
keyboard_arrow_right 1993
-
legacy (1993-11-19) - 363x
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accounts-with-accounts-type-dormant (1993-09-28) - AA
-
legacy (1993-07-09) - 363s
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resolution (1993-03-18) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-01) - 88(2)R
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legacy (1992-05-06) - 363s
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
-
legacy (1991-02-26) - 288
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accounts-with-accounts-type-dormant (1991-11-05) - AA
-
legacy (1991-04-28) - 363x
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
-
legacy (1990-06-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 287
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resolution (1989-05-18) - RESOLUTIONS
-
legacy (1989-05-15) - 224
-
legacy (1989-04-10) - 288
-
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