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Brook Graham Limited

Brook Graham Limited is a dissolved company incorporated on 3 January 2007 with the registered office located in London, Greater London. Brook Graham Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 6 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06040951
Private limited company
Age
18 years
Incorporated 3 January 2007
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
30 Crown Place
London
EC2A 4ES
England
Same address for the past 6 years
Telephone
01277636213
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Mar 1964
Pinsent Masons Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinsent Masons LLP
Linda Jones is a mutual person.
Active
Pinsent Masons International LLP
Linda Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £144.95K (-97%)
Turnover
Unreported
Decreased by £1.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.2K
Decreased by £412.44K (-99%)
Total Liabilities
-£4.2K
Decreased by £1.42M (-100%)
Net Assets
£0
Increased by £1.01M (-100%)
Debt Ratio (%)
100%
Decreased by 241.69% (-71%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
John Cleland Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Richard Edward Foley Resigned
2 Years 9 Months Ago on 27 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Small Accounts Submitted
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Oct 2023
Termination of appointment of John Cleland as a director on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 9 Feb 2023
Termination of appointment of Richard Edward Foley as a director on 27 January 2023
Submitted on 30 Jan 2023
Accounts for a small company made up to 30 April 2022
Submitted on 10 Jan 2023
Accounts for a small company made up to 30 April 2021
Submitted on 24 Jan 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 4 Jan 2022
Repayment History
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