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Brocket Hall International Limited

Brocket Hall International Limited is a dissolved company incorporated on 1 November 1996 with the registered office located in London, Greater London. Brocket Hall International Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 5 September 2018 (7 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03274854
Private limited company
Age
29 years
Incorporated 1 November 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
James Moore
Director • Secretary • Accountant • Scottish • Lives in Scotland • Born in May 1955
Mr. Eddie Lam-Sum Kwok
Director • British • Lives in Hong Kong • Born in Nov 1952
Dieter Klostermann
Director • German • Lives in Hong Kong • Born in Jun 1944
Timothy Daniel Perkins
Director • Business Executive • English • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cca Palmerston Development Company Limited
James Moore is a mutual person.
Active
Optavia Ltd
Timothy Daniel Perkins is a mutual person.
Active
China Club Limited
James Moore and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£132K
Increased by £96K (+267%)
Turnover
£7.49M
Decreased by £165K (-2%)
Employees
176
Increased by 1 (+1%)
Total Assets
£11.49M
Increased by £228K (+2%)
Total Liabilities
-£14.94M
Increased by £1.78M (+14%)
Net Assets
-£3.45M
Decreased by £1.55M (+82%)
Debt Ratio (%)
130%
Increased by 13.17% (+11%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Sep 2018
Registered Address Changed
8 Years Ago on 9 May 2017
Liquidator Appointed
8 Years Ago on 5 May 2017
Insolvency Filed
8 Years Ago on 21 Mar 2017
Court Order to Wind Up
8 Years Ago on 15 Mar 2017
Moved to Dissolution
8 Years Ago on 6 Dec 2016
Administration Period Extended
9 Years Ago on 23 Mar 2016
Registered Address Changed
10 Years Ago on 15 Apr 2015
Administrator Appointed
10 Years Ago on 14 Apr 2015
Full Accounts Submitted
10 Years Ago on 20 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2018
Notice of final account prior to dissolution
Submitted on 5 Jun 2018
Establishment of creditors or liquidation committee
Submitted on 3 Jul 2017
Registered office address changed from C/O the Zenith Building 26 Spring Gardens Manchester M2 1AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 May 2017
Submitted on 9 May 2017
Appointment of a liquidator
Submitted on 5 May 2017
Insolvency filing
Submitted on 21 Mar 2017
Order of court to wind up
Submitted on 15 Mar 2017
Notice to Registrar in respect of date of dissolution
Submitted on 2 Mar 2017
Notice of move from Administration to Dissolution on 18 November 2016
Submitted on 6 Dec 2016
Administrator's progress report to 28 August 2016
Submitted on 28 Sep 2016
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Repayment History
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