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Brownstone Investments Limited

Brownstone Investments Limited is a dissolved company incorporated on 1 December 1997 with the registered office located in London, Greater London. Brownstone Investments Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (1 year 1 month ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03473796
Private limited company
Age
28 years
Incorporated 1 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 8 years
Telephone
+27312081716
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1956
Secretary • Financial Controller • British
Halecrest Investments (No. 2) Limited
PSC
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Roderick McKenzie Petrie is a mutual person.
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Crest International Securities Limited
Mary Anne McAdam and Roderick McKenzie Petrie are mutual people.
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Halecrest Investments (No. 2) Limited
Mary Anne McAdam and Roderick McKenzie Petrie are mutual people.
Liquidation
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Straiton Park Limited
Roderick McKenzie Petrie is a mutual person.
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Carbon Partners Limited
Mary Anne McAdam is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
-£7.68M
Increased by £368.82K (+5%)
Net Assets
-£7.68M
Decreased by £368.82K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year 4 Months Ago on 9 Sep 2024
Thomas Farmer Resigned
1 Year 4 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Tom Farmer (PSC) Resigned
3 Years Ago on 28 Nov 2022
Halecrest Investments (No. 2) Limited (PSC) Appointed
3 Years Ago on 28 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Termination of appointment of Thomas Farmer as a director on 6 September 2024
Submitted on 8 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 5 Dec 2022
Cessation of Tom Farmer as a person with significant control on 28 November 2022
Submitted on 28 Nov 2022
Notification of Halecrest Investments (No. 2) Limited as a person with significant control on 28 November 2022
Submitted on 28 Nov 2022
Repayment History
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