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Brooke Holdings (UK)

Brooke Holdings (UK) is a dissolved company incorporated on 2 September 2002 with the registered office located in Birmingham, West Midlands. Brooke Holdings (UK) was registered 23 years ago.
Status
Dissolved
Dissolved on 17 January 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04523966
Private unlimited company
Age
23 years
Incorporated 2 September 2002
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
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Mar 1959
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Confirmation Submitted
10 Years Ago on 26 Jun 2015
David Charles Martin Resigned
10 Years Ago on 2 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 5 May 2015
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 15 May 2014
Dormant Accounts Submitted
12 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Annual return made up to 13 June 2015 with full list of shareholders
Submitted on 26 Jun 2015
Termination of appointment of David Charles Martin as a director on 2 June 2015
Submitted on 2 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 5 May 2015
Notice of removal of restriction on the company's articles
Submitted on 30 Jul 2014
Statement of company's objects
Submitted on 30 Jul 2014
Resolutions
Submitted on 30 Jul 2014
Repayment History
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