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Brookshot Iv Limited

Brookshot Iv Limited is a dissolved company incorporated on 19 September 2006 with the registered office located in London, Greater London. Brookshot Iv Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 September 2020 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05939907
Private limited company
Age
18 years
Incorporated 19 September 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
Learn more about Brookshot Iv Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Ian Harrington
Director • British • Lives in Jersey • Born in Sep 1955
Ms Dawn Sharon McGuinness
Director • Administrator • British • Lives in Jersey • Born in May 1963
Mr Malcolm Graeme McArthur
Director • Managing Director • British • Lives in UK • Born in Sep 1960
Epiris Managers LLP
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Sep 2020
Registers Moved To Inspection Address
6 Years Ago on 5 Aug 2019
Inspection Address Changed
6 Years Ago on 2 Aug 2019
Inspection Address Changed
6 Years Ago on 12 Jul 2019
Registered Address Changed
6 Years Ago on 2 Jul 2019
Declaration of Solvency
6 Years Ago on 1 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Jul 2019
Micro Accounts Submitted
6 Years Ago on 12 Mar 2019
Sarah Margaret Rayson Resigned
6 Years Ago on 8 Mar 2019
Mr David Ian Harrington Appointed
6 Years Ago on 8 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2020
Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS
Submitted on 5 Aug 2019
Register inspection address has been changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS to Forum St Pauls 33 Gutter Lane London EC2V 8AS
Submitted on 2 Aug 2019
Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS
Submitted on 12 Jul 2019
Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 2 July 2019
Submitted on 2 Jul 2019
Appointment of a voluntary liquidator
Submitted on 1 Jul 2019
Resolutions
Submitted on 1 Jul 2019
Declaration of solvency
Submitted on 1 Jul 2019
Appointment of Mr David Ian Harrington as a director on 8 March 2019
Submitted on 13 Mar 2019
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Repayment History
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