Mack Brooks Investments Ltd
Company Profile
dissolved
Mack Brooks Investments Ltd
07648680•Private Limited With Share Capital
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DN
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Incorporated
26/05/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
63990
Risk
—
Company Overview
Registration, classification & business activity
Mack Brooks Investments Ltd (07648680) is a private limited with share capital incorporated on 26/05/2011 (14 years old) and registered in surrey, TW91DN. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Incorporated 26/05/2011
TW91DN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Resolution
Category:Resolution
Date:05-07-2011
Capital Alter Shares Consolidation
Category:Capital
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Incorporation Company
Category:Incorporation
Date:26-05-2011
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2020
Filing Date30/05/2019
Latest Accounts31/08/2018
Trading Addresses
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DNRegistered
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Contact
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DN