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Brook Henderson Properties Limited

Brook Henderson Properties Limited is a dissolved company incorporated on 16 May 2006 with the registered office located in London, Greater London. Brook Henderson Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 November 2017 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05818281
Private limited company
Age
19 years
Incorporated 16 May 2006
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
3.07 Canterbury Court Kennington Park
1 - 3 Brixton Road
London
SW9 6DE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockframe Limited
Peter Jonathan Lewin is a mutual person.
Active
Satisfed Limited
Michael John Dix and Peter Jonathan Lewin are mutual people.
Active
Lofrix Associates Limited
Peter Jonathan Lewin is a mutual person.
Active
See Your Box Limited
Peter Jonathan Lewin is a mutual person.
Active
Colordyne Limited
Peter Jonathan Lewin is a mutual person.
Active
Modular Energy Technologies Ltd
Peter Jonathan Lewin is a mutual person.
Active
Dragonheart Ventures Limited
Peter Jonathan Lewin is a mutual person.
Active
Brook Henderson Group Limited
Peter Jonathan Lewin and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£278
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28K
Decreased by £1 (-0%)
Total Liabilities
-£1.28K
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Voluntary Strike-Off Suspended
8 Years Ago on 24 Jun 2017
Registered Address Changed
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 11 May 2017
Michael Pelham Morris Olive Resigned
8 Years Ago on 24 Mar 2017
Mr Michael John Dix Appointed
8 Years Ago on 24 Mar 2017
Small Accounts Submitted
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 1 Jun 2016
Small Accounts Submitted
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
Voluntary strike-off action has been suspended
Submitted on 24 Jun 2017
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 11 May 2017
Appointment of Mr Michael John Dix as a director on 24 March 2017
Submitted on 29 Mar 2017
Termination of appointment of Michael Pelham Morris Olive as a director on 24 March 2017
Submitted on 29 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 13 Dec 2016
Annual return made up to 16 May 2016 with full list of shareholders
Submitted on 1 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 18 Dec 2015
Repayment History
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