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Nick Brooke Limited

Nick Brooke Limited is a dissolved company incorporated on 24 June 1996 with the registered office located in London, City of London. Nick Brooke Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 20 July 2024 (1 year 3 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03216031
Private limited company
Age
29 years
Incorporated 24 June 1996
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
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 27 Sep 2022 (3 years ago)
Previous address was 1st Floor 62 Shaftesbury Avenue London W1D 6LT United Kingdom
Telephone
02072403901
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Theatre Producer • British • Lives in England • Born in May 1959
Director • Theatre Producer • British • Lives in England • Born in Jul 1967
Mr Nicolas John Waters
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Graeme Productions Limited
Mr Philip Arthur Nicholas Noel and Nicolas John Waters are mutual people.
Active
As You Like It Productions Limited
Nicolas John Waters is a mutual person.
Active
Nick Brooke Productions Limited
Nicolas John Waters is a mutual person.
Active
Brooke Jarrett Productions Ltd
Nicolas John Waters is a mutual person.
Active
Birdbrooke Holdings Ltd
Nicolas John Waters is a mutual person.
Active
Tigers Tea Ltd
Nicolas John Waters is a mutual person.
Active
Beasts Productions Ltd
Nicolas John Waters is a mutual person.
Active
DWL Productions Ltd
Nicolas John Waters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£3.76K
Increased by £1.54K (+69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£808.83K
Increased by £72.17K (+10%)
Total Liabilities
-£969.13K
Increased by £108.26K (+13%)
Net Assets
-£160.3K
Decreased by £36.09K (+29%)
Debt Ratio (%)
120%
Increased by 2.96% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 20 Jul 2024
Registered Address Changed
3 Years Ago on 27 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 13 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2024
Liquidators' statement of receipts and payments to 14 September 2023
Submitted on 16 Nov 2023
Statement of affairs
Submitted on 27 Sep 2022
Resolutions
Submitted on 27 Sep 2022
Appointment of a voluntary liquidator
Submitted on 27 Sep 2022
Registered office address changed from 1st Floor 62 Shaftesbury Avenue London W1D 6LT United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 27 September 2022
Submitted on 27 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Jul 2022
Repayment History
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