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Brookman & Wheeldon Limited
Brookman & Wheeldon Limited is a dissolved company incorporated on 17 August 2000 with the registered office located in London, City of London. Brookman & Wheeldon Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2023
(2 years 6 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04054929
Private limited company
Age
25 years
Incorporated
17 August 2000
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
Learn more about Brookman & Wheeldon Limited
Contact
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Same address for the past
18 years
Companies in EC3N 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anneliese Garcia-De Jongh
Director • Dutch • Lives in Curacao • Born in Mar 1964
Amicorp (UK) Secretaries Limited
Secretary
Amicorp (UK) Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iocl Exploration And Production Oman Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Foxwell & Wood Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Amicorp (UK) Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Ashman & Griffiths Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Oakeast Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Fine Wine Scandinavia Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Campus Management Corp UK Ltd
Amicorp (UK) Secretaries Limited is a mutual person.
Active
TRG Marketing Solutions Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 14 Feb 2023
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 25 Mar 2020
Confirmation Submitted
6 Years Ago on 21 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 6 Mar 2019
Anneliese Garcia-De Jongh Resigned
6 Years Ago on 21 Jan 2019
Anneliese Garcia-De Jongh Appointed
6 Years Ago on 21 Jan 2019
Aida Carvajal Saranillo Driesprong Resigned
6 Years Ago on 21 Jan 2019
Confirmation Submitted
7 Years Ago on 22 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 25 Mar 2020
Confirmation statement made on 17 August 2019 with no updates
Submitted on 21 Aug 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 6 Mar 2019
Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 21 January 2019
Submitted on 30 Jan 2019
Appointment of Anneliese Garcia-De Jongh as a director on 21 January 2019
Submitted on 30 Jan 2019
Termination of appointment of Anneliese Garcia-De Jongh as a director on 21 January 2019
Submitted on 30 Jan 2019
Confirmation statement made on 17 August 2018 with no updates
Submitted on 22 Aug 2018
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Repayment History
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