Brooksplace Limited

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dissolved
Unknown

Brooksplace Limited

03629359•Private Limited With Share Capital

Allan House 10, John Princes Street, London, W1G0AH
WebsiteEmail

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Incorporated

10/09/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Brooksplace Limited (03629359) is a private limited with share capital incorporated on 10/09/1998 (27 years old) and registered in london, W1G0AH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 10/09/1998
W1G0AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
simon saleh verjee
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Auditors Resignation Limited Company
Category:Auditors
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2013
Legacy
Category:Mortgage
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Legacy
Category:Mortgage
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Legacy
Category:Mortgage
Date:29-12-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Address
Date:24-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2008
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-03-2007
Legacy
Category:Reregistration
Date:29-03-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Mortgage
Date:30-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:21-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Address
Date:10-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Mortgage
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Address
Date:05-07-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Mortgage
Date:04-11-2003
Legacy
Category:Mortgage
Date:04-11-2003
Legacy
Category:Annual Return
Date:17-09-2003
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-06-2003
Accounts Balance Sheet
Category:Accounts
Date:18-06-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:18-06-2003
Legacy
Category:Reregistration
Date:18-06-2003
Legacy
Category:Reregistration
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Auditors Report
Category:Auditors
Date:18-06-2003
Auditors Statement
Category:Auditors
Date:18-06-2003
Legacy
Category:Capital
Date:14-06-2003
Legacy
Category:Capital
Date:14-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Officers
Date:08-08-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2021
Filing Date07/08/2019
Latest Accounts31/03/2019

Trading Addresses

95 Wigmore Street, London, W1U1DL
Allan House 10, John Princes Street, London, W1G 0Ah, W1G0AHRegistered

Contact

mail@brooksplace.com
brooksplace.com
Allan House 10, John Princes Street, London, W1G0AH