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Brookfield Interactive Systems Limited

Brookfield Interactive Systems Limited is a dissolved company incorporated on 4 October 2005 with the registered office located in Knutsford, Cheshire. Brookfield Interactive Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
05581874
Private limited company
Age
19 years
Incorporated 4 October 2005
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
Contact
Address
Mallory House Goostrey Way
Mobberley
Knutsford
Cheshire
WA16 7GY
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England
Telephone
01565872990
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Kazakhstan • Born in Apr 1958
BNN Technology Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BNN Technology Plc
Mr William Alan Grant Ramsay is a mutual person.
Liquidation
Brookfield Interactive (Asia) Limited
Mr William Alan Grant Ramsay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£11.14K
Increased by £11.14K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.14K
Increased by £11.14K (%)
Total Liabilities
£0
Decreased by £32.67M (-100%)
Net Assets
£11.14K
Increased by £32.68M (-100%)
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Mark Hanson Resigned
3 Years Ago on 29 Jul 2022
Mr William Alan Grant Ramsay Appointed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Abridged Accounts Submitted
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2023
Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY on 29 November 2023
Submitted on 29 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Appointment of Mr William Alan Grant Ramsay as a director on 29 July 2022
Submitted on 29 Jul 2022
Termination of appointment of Mark Hanson as a director on 29 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 4 October 2021 with no updates
Submitted on 22 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Aug 2021
Confirmation statement made on 4 October 2020 with no updates
Submitted on 13 Nov 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 30 Jun 2020
Repayment History
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