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Brook Henderson Limited

Brook Henderson Limited is a dissolved company incorporated on 20 October 1995 with the registered office located in London, Greater London. Brook Henderson Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 28 November 2017 (7 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03116425
Private limited company
Age
30 years
Incorporated 20 October 1995
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
Address
3.07 Canterbury Court Kennington Park
1 -3 Brixton Road
London
SW9 6DE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in Mar 1959
Mr Michael Pelham Morris Olive
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£0
Same as previous period
Total Liabilities
-£201.4K
Same as previous period
Net Assets
-£201.4K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Voluntary Strike-Off Suspended
8 Years Ago on 12 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 14 Jun 2017
Registered Address Changed
8 Years Ago on 13 Jun 2017
Mr Michael John Dix Appointed
8 Years Ago on 24 Mar 2017
Michael Pelham Morris Olive Resigned
8 Years Ago on 24 Mar 2017
Small Accounts Submitted
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2016
Small Accounts Submitted
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
Voluntary strike-off action has been suspended
Submitted on 12 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 14 Jun 2017
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 -3 Brixton Road London SW9 6DE on 13 June 2017
Submitted on 13 Jun 2017
Statement of capital on 24 May 2017
Submitted on 24 May 2017
Statement by Directors
Submitted on 8 May 2017
Solvency Statement dated 19/04/17
Submitted on 8 May 2017
Resolutions
Submitted on 8 May 2017
Second filing of the annual return made up to 20 October 2015
Submitted on 4 Apr 2017
Repayment History
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