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Brook Henderson Developments (Europe) Limited

Brook Henderson Developments (Europe) Limited is a dissolved company incorporated on 30 June 2006 with the registered office located in London, Greater London. Brook Henderson Developments (Europe) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05863012
Private limited company
Age
19 years
Incorporated 30 June 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
Contact
Address
3.07 Canterbury Court, Kennington Park
1 - 3 Brixton Road
London
SW9 6DE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Mar 1959
Director • British • Born in May 1952
Mr Michael Pelham Morris Olive
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Jonathan Lewin and Michael John Dix are mutual people.
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Asset Advantage Group Limited
Michael Pelham Morris Olive is a mutual person.
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Asset Advantage Limited
Michael Pelham Morris Olive is a mutual person.
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Lofrix Associates Limited
Peter Jonathan Lewin is a mutual person.
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Argyll And Bute Green Energy Ltd
Michael Pelham Morris Olive is a mutual person.
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Invernoaden Limited
Michael Pelham Morris Olive is a mutual person.
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See Your Box Limited
Peter Jonathan Lewin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.14M (-100%)
Total Liabilities
£0
Decreased by £10.3M (-100%)
Net Assets
£0
Increased by £9.16M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
8 Years Ago on 24 Jan 2018
Abridged Accounts Submitted
8 Years Ago on 4 Dec 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Registered Address Changed
8 Years Ago on 13 Jun 2017
Small Accounts Submitted
8 Years Ago on 27 Jan 2017
Confirmation Submitted
9 Years Ago on 20 Jul 2016
Small Accounts Submitted
10 Years Ago on 29 Dec 2015
Confirmation Submitted
10 Years Ago on 3 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 24 Jan 2018
Unaudited abridged accounts made up to 31 March 2017
Submitted on 4 Dec 2017
Confirmation statement made on 22 June 2017 with updates
Submitted on 23 Jun 2017
Registered office address changed from Third Floor, 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
Total exemption small company accounts made up to 31 March 2016
Submitted on 27 Jan 2017
Confirmation statement made on 30 June 2016 with updates
Submitted on 20 Jul 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 29 Dec 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 3 Jul 2015
Repayment History
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