Brookfield Interactive Systems Limited
Company Profile
dissolved
UnknownBrookfield Interactive Systems Limited
05581874•Private Limited With Share Capital
Mallory House Goostrey Way, Mobberley, Knutsford, WA167GY
Get Full Access
Incorporated
04/10/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Brookfield Interactive Systems Limited (05581874) is a private limited with share capital incorporated on 04/10/2005 (20 years old) and registered in knutsford, WA167GY. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 04/10/2005
WA167GY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:26-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Auditors Resignation Company
Category:Auditors
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Legacy
Category:Capital
Date:08-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Legacy
Category:Mortgage
Date:17-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Legacy
Category:Officers
Date:06-10-2005
Incorporation Company
Category:Incorporation
Date:04-10-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2022
Filing Date23/08/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Gateley Legal, Ship Canal House, Manchester, M24WU
Mallory House, Goostrey Way, Knutsford, WA167GYRegistered
Ground Floor Pepper Street, Roadside Court, Alderley Road, Macclesfield, Cheshire, SK119AP
Contact
01565872990info@djiholdings.cominvestors@djiholdings.comdjiholdings.com
Mallory House Goostrey Way, Mobberley, Knutsford, WA167GY