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Brookson (5542) Limited

Brookson (5542) Limited is a dissolved company incorporated on 25 January 2007 with the registered office located in London, Greater London. Brookson (5542) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 November 2025 (2 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06067408
Private limited company
Age
19 years
Incorporated 25 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2024 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 9 Jun 2025 (8 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
08002300213
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Software Engineer • British • Lives in UK • Born in Jun 1981
Caroline Cash
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
9 Sep 2024
For period 9 Apr9 Sep 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.92K
Decreased by £45.74K (-55%)
Total Liabilities
£0
Decreased by £24.22K (-100%)
Net Assets
£36.92K
Decreased by £21.53K (-37%)
Debt Ratio (%)
0%
Decreased by 29.3% (-100%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 28 Nov 2025
Voluntary Liquidator Appointed
5 Months Ago on 5 Sep 2025
Liquidator Removed By Court
5 Months Ago on 3 Sep 2025
Registered Address Changed
8 Months Ago on 9 Jun 2025
Liquidator Removed By Court
1 Year 2 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Oct 2024
Declaration of Solvency
1 Year 4 Months Ago on 10 Oct 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 Sep 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2025
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 3 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 9 June 2025
Submitted on 9 Jun 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Resolutions
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 10 Oct 2024
Repayment History
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