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John Brown Acquisitions Limited

John Brown Acquisitions Limited is a dissolved company incorporated on 6 September 2004 with the registered office located in London, Greater London. John Brown Acquisitions Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05223400
Private limited company
Age
21 years
Incorporated 6 September 2004
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
10 Triton Street
Regent's Place
London
NW1 3BF
Same address for the past 10 years
Telephone
02075653000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Dentsu Internationl Limited
PSC
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Mutual Companies
Prodigious UK Limited
Mr James Scott Morris is a mutual person.
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BJL Group Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
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John Brown Magazines Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
Liquidation
Isobar London Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
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Whitespace (Scotland) Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
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D 2 D Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Heavyweight Sports Marketing Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Gleam Futures Limited
Mr James Scott Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£16.36M
Decreased by £286K (-2%)
Total Liabilities
-£33.75M
Decreased by £504K (-1%)
Net Assets
-£17.39M
Increased by £218K (-1%)
Debt Ratio (%)
206%
Increased by 0.52% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 28 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 4 Jul 2021
Charge Satisfied
4 Years Ago on 13 May 2021
Charge Satisfied
4 Years Ago on 13 May 2021
Dentsu Aegis Network Ltd (PSC) Details Changed
5 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Sep 2020
Small Accounts Submitted
5 Years Ago on 23 Sep 2020
Mr Dennis Romijn Appointed
5 Years Ago on 15 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 28 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 4 Jul 2021
Statement of capital following an allotment of shares on 25 June 2021
Submitted on 25 Jun 2021
Satisfaction of charge 2 in full
Submitted on 13 May 2021
Satisfaction of charge 052234000003 in full
Submitted on 13 May 2021
Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020
Submitted on 5 Feb 2021
Confirmation statement made on 21 August 2020 with no updates
Submitted on 29 Sep 2020
Accounts for a small company made up to 31 December 2019
Submitted on 23 Sep 2020
Repayment History
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