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Brookgreen Developments Limited

Brookgreen Developments Limited is a dissolved company incorporated on 25 April 1984 with the registered office located in London, Greater London. Brookgreen Developments Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01811291
Private limited company
Age
41 years
Incorporated 25 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1933
Director • British • Lives in UK • Born in Mar 1961
Secretary • British • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Investments Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Flodrive Properties Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Strandpark Holdings Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Flodrive Estates Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Optadrive Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Flodrive Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Brookgreen Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.65M (-100%)
Turnover
Unreported
Increased by £17K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.01K
Decreased by £2.44M (-100%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£1.01K
Decreased by £2.43M (-100%)
Debt Ratio (%)
0%
Decreased by 0.04% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 21 May 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Registered Address Changed
9 Years Ago on 23 Nov 2015
Full Accounts Submitted
9 Years Ago on 28 Oct 2015
Mr Frank Khalastchi Details Changed
10 Years Ago on 21 Jul 2015
Mr Peter Salim David Khalastchi Details Changed
10 Years Ago on 21 Jul 2015
Mr Peter Salim David Khalastchi Details Changed
10 Years Ago on 21 Jul 2015
Ashok Kumar Tanna Details Changed
10 Years Ago on 21 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 21 May 2016
Annual return made up to 9 February 2016 with full list of shareholders
Submitted on 31 Mar 2016
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
Submitted on 23 Nov 2015
Full accounts made up to 30 April 2015
Submitted on 28 Oct 2015
Director's details changed for Mr Frank Khalastchi on 21 July 2015
Submitted on 29 Jul 2015
Secretary's details changed for Mr Peter Salim David Khalastchi on 21 July 2015
Submitted on 28 Jul 2015
Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015
Submitted on 28 Jul 2015
Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015
Submitted on 24 Jul 2015
Repayment History
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