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Brockway Developments Ltd

Brockway Developments Ltd is a dissolved company incorporated on 15 November 2001 with the registered office located in London, Greater London. Brockway Developments Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 10 August 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04323066
Private limited company
Age
23 years
Incorporated 15 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Solicitor • British • Lives in England • Born in Mar 1952
Secretary • British
Granite Estates Ltd
PSC
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Mutual Companies
Greenmore Ltd
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Granite Property Partners LLP
Ian David Lipman and Kenneth Charles Owen are mutual people.
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Granite Estates (Cheltenham) Limited
Vikesh Pabari is a mutual person.
Active
Granite Property Investments Ltd
Vikesh Pabari is a mutual person.
Active
Primary Industrial Properties Ltd
Vikesh Pabari is a mutual person.
Active
Rutherford Properties Ltd
Vikesh Pabari is a mutual person.
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Primary Industrial Properties Malvern Ltd
Vikesh Pabari is a mutual person.
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Palmaya Ltd
Vikesh Pabari 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £200K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.67K
Decreased by £28.61K (-94%)
Total Liabilities
-£633.36K
Decreased by £28.35K (-4%)
Net Assets
-£631.69K
Decreased by £256 (0%)
Debt Ratio (%)
37971%
Increased by 35785.32% (+1637%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 10 Aug 2024
Registered Address Changed
4 Years Ago on 15 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Mar 2021
Declaration of Solvency
4 Years Ago on 15 Mar 2021
Full Accounts Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
5 Years Ago on 18 Dec 2019
Confirmation Submitted
5 Years Ago on 12 Nov 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
6 Years Ago on 19 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 22 February 2023
Submitted on 3 Apr 2023
Liquidators' statement of receipts and payments to 22 February 2022
Submitted on 19 Apr 2022
Declaration of solvency
Submitted on 15 Mar 2021
Resolutions
Submitted on 15 Mar 2021
Appointment of a voluntary liquidator
Submitted on 15 Mar 2021
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 March 2021
Submitted on 15 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 20 Nov 2020
Confirmation statement made on 12 November 2020 with no updates
Submitted on 13 Nov 2020
Repayment History
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