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Brompton Overseas Properties Limited
Brompton Overseas Properties Limited is a dissolved company incorporated on 24 May 2007 with the registered office located in London, City of London. Brompton Overseas Properties Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06257859
Private limited company
Age
18 years
Incorporated
24 May 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
Learn more about Brompton Overseas Properties Limited
Contact
Address
36 Whitefriars Street
London
EC4Y 8BQ
England
Same address for the past
9 years
Companies in EC4Y 8BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Mark Vernon Waterman
Director • Chartered Accountant • British • Lives in England • Born in Feb 1958
Mrs Marie Dunne
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Able Data Installations Limited
Mr Mark Vernon Waterman is a mutual person.
Active
Able Data Holdings Limited
Mr Mark Vernon Waterman is a mutual person.
Active
Great Gable Partnership Limited
Mr Mark Vernon Waterman is a mutual person.
Active
MDMW Nominee Services Limited
Mr Mark Vernon Waterman is a mutual person.
Active
Great Gable (Cork) Limited
Mr Mark Vernon Waterman is a mutual person.
Active
Great Gable (London) Limited
Mr Mark Vernon Waterman is a mutual person.
Active
Dalegarth Holdings Limited
Mr Mark Vernon Waterman is a mutual person.
Active
Melksham Property Company Limited
Mr Mark Vernon Waterman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
5 Apr 2016
For period
5 Apr
⟶
5 Apr 2016
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
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 11 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 20 May 2016
Registered Address Changed
9 Years Ago on 21 Jan 2016
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 29 Apr 2015
Registered Address Changed
10 Years Ago on 10 Dec 2014
Mrs Marie Dunne Appointed
10 Years Ago on 10 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
Annual return made up to 24 May 2016 with full list of shareholders
Submitted on 23 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 11 Jun 2016
Accounts for a dormant company made up to 5 April 2016
Submitted on 20 May 2016
Registered office address changed from 21 Bloomsbury Square London WC1A 2NS to 36 Whitefriars Street London EC4Y 8BQ on 21 January 2016
Submitted on 21 Jan 2016
Annual return made up to 24 May 2015 with full list of shareholders
Submitted on 8 Jul 2015
Accounts for a dormant company made up to 5 April 2015
Submitted on 29 Apr 2015
Termination of appointment of Timothy Charles Mark Higginson as a secretary on 10 December 2014
Submitted on 10 Dec 2014
Appointment of Mrs Marie Dunne as a secretary on 10 December 2014
Submitted on 10 Dec 2014
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Repayment History
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