Brookmill Investments Limited

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dissolved
Unknown

Brookmill Investments Limited

03258506•Private Limited With Share Capital

5Th Floor 86 Jermyn Street, London, SW1Y6AW

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Incorporated

03/10/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Brookmill Investments Limited (03258506) is a private limited with share capital incorporated on 03/10/1996 (29 years old) and registered in london, SW1Y6AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/10/1996
SW1Y6AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
raphael de stefano
director
F
francesco castellazzi
director
T
tamara schlapfer
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Legacy
Category:Capital
Date:23-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2016
Legacy
Category:Insolvency
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Accounts
Date:05-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Accounts
Date:11-10-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Accounts
Date:08-10-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Address
Date:03-03-2003
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Resolution
Category:Resolution
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Capital
Date:24-10-2002
Resolution
Category:Resolution
Date:24-10-2002
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Accounts
Date:11-10-2002
Legacy
Category:Capital
Date:29-08-2002
Resolution
Category:Resolution
Date:29-08-2002
Legacy
Category:Capital
Date:16-05-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Annual Return
Date:03-05-2002
Memorandum Articles
Category:Incorporation
Date:23-04-2002
Resolution
Category:Resolution
Date:23-04-2002
Resolution
Category:Resolution
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Accounts
Date:12-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:08-09-2000
Legacy
Category:Address
Date:31-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Accounts
Date:22-07-1999
Legacy
Category:Officers
Date:09-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1998
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Accounts
Date:25-06-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2016
Filing Date18/01/2016
Latest Accounts31/12/2014

Trading Addresses

48 Conduit Street, London, W1S2YR
5Th 86 Jermyn Street, London, SW1Y6AWRegistered

Contact

5Th Floor 86 Jermyn Street, London, SW1Y6AW