Simon Brooke & Partners Limited

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dissolved

Simon Brooke & Partners Limited

03319967•Private Limited With Share Capital

Birchin Court 3Rd Floor, 20 Birchin Lane, London, EC3V9DU

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Incorporated

18/02/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Simon Brooke & Partners Limited (03319967) is a private limited with share capital incorporated on 18/02/1997 (29 years old) and registered in london, EC3V9DU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 18/02/1997
EC3V9DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher michael giles
director
H
hazel jane mcintyre
director
H
hazel mcintyre
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2009
Legacy
Category:Annual Return
Date:28-03-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Accounts
Date:27-11-2008
Auditors Resignation Company
Category:Auditors
Date:20-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Auditors Resignation Company
Category:Auditors
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Address
Date:11-09-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Statement Of Affairs
Category:Miscellaneous
Date:18-08-2000
Legacy
Category:Capital
Date:18-08-2000
Resolution
Category:Resolution
Date:11-07-2000
Legacy
Category:Officers
Date:10-07-2000
Resolution
Category:Resolution
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000
Legacy
Category:Annual Return
Date:27-03-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:15-05-1998
Legacy
Category:Accounts
Date:14-04-1998
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Capital
Date:20-05-1997
Legacy
Category:Capital
Date:20-05-1997
Resolution
Category:Resolution
Date:20-05-1997
Resolution
Category:Resolution
Date:20-05-1997
Resolution
Category:Resolution
Date:20-05-1997
Legacy
Category:Capital
Date:20-05-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Officers
Date:20-05-1997
Legacy
Category:Capital
Date:01-04-1997
Resolution
Category:Resolution
Date:01-04-1997
Resolution
Category:Resolution
Date:01-04-1997
Legacy
Category:Capital
Date:01-04-1997
Resolution
Category:Resolution
Date:17-03-1997
Resolution
Category:Resolution
Date:17-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-1997
Legacy
Category:Accounts
Date:14-03-1997
Legacy
Category:Address
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Incorporation Company
Category:Incorporation
Date:18-02-1997

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/01/2010
Filing Date19/11/2008
Latest Accounts30/04/2008

Trading Addresses

2 Turnberry Park Road, Gildersome, Morley, Leeds, West Yorkshire, LS277LE
3Rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
Woodhouse Square, Leeds, West Yorkshire, LS31AD

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Contact

Birchin Court 3Rd Floor, 20 Birchin Lane, London, EC3V9DU