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Brookson (5384K) Limited

Brookson (5384K) Limited is a dissolved company incorporated on 16 February 2007 with the registered office located in London, Greater London. Brookson (5384K) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 31 March 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06110108
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 9 Lascelles Lane Northallerton DL6 1EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1954 • Consultant Engineer
Secretary
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Mutual Companies
Core Energies Limited
Ian Findlay is a mutual person.
Active
Core (Oil And Gas) Limited
Ian Findlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.01K
Decreased by £5.66K (-7%)
Total Liabilities
-£1.67K
Decreased by £280 (-14%)
Net Assets
£79.34K
Decreased by £5.38K (-6%)
Debt Ratio (%)
2%
Decreased by 0.19% (-8%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2024
Liquidators' statement of receipts and payments to 6 November 2024
Submitted on 5 Dec 2024
Declaration of solvency
Submitted on 20 Nov 2023
Resolutions
Submitted on 20 Nov 2023
Registered office address changed from 9 Lascelles Lane Northallerton DL6 1EP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 November 2023
Submitted on 20 Nov 2023
Appointment of a voluntary liquidator
Submitted on 20 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 28 Aug 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 17 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Repayment History
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