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Brooke Bond Foods Limited

Brooke Bond Foods Limited is a liquidation company incorporated on 6 May 1950 with the registered office located in London, Greater London. Brooke Bond Foods Limited was registered 75 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
00481881
Private limited company
Age
75 years
Incorporated 6 May 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3139 days
Awaiting first confirmation statement
Dated 1 April 2017
Was due on 15 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4067 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Sep 1966
Director • Company Secretary • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK Holdings N.V
Mr Richard Clive Hazell is a mutual person.
Active
Lever Brothers Port Sunlight Limited
Mr Richard Clive Hazell and Julian Thurston are mutual people.
Dissolved
Accantia Health & Beauty Limited
Julian Thurston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.87K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.87K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 8 Sep 2016
Insolvency Court Order
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Resigned
9 Years Ago on 29 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Apr 2016
Registered Address Changed
9 Years Ago on 16 Mar 2016
Inspection Address Changed
9 Years Ago on 16 Mar 2016
Registers Moved To Inspection Address
9 Years Ago on 16 Mar 2016
Amarjit Kaur Conway Resigned
9 Years Ago on 31 Dec 2015
Declaration of Solvency
11 Years Ago on 9 Dec 2013
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 10 Sep 2021
Submitted on 8 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2018
Liquidators' statement of receipts and payments to 26 November 2017
Submitted on 5 Feb 2018
Liquidators' statement of receipts and payments to 26 November 2016
Submitted on 3 Feb 2017
Appointment of a voluntary liquidator
Submitted on 8 Sep 2016
Insolvency court order
Submitted on 8 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 8 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Apr 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Apr 2016
Repayment History
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