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Brooksgordon Limited

Brooksgordon Limited is a dissolved company incorporated on 26 October 2009 with the registered office located in London, Greater London. Brooksgordon Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 June 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07056575
Private limited company
Age
16 years
Incorporated 26 October 2009
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
82 St John Street
London
EC1M 4JN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Limited
Aston House Nominees Limited is a mutual person.
Active
Zennstrom Philanthropies Limited
Aston House Nominees Limited is a mutual person.
Active
Dering Limited
Aston House Nominees Limited is a mutual person.
Active
Callister Limited
Mr Thomas Gordon is a mutual person.
Active
Brooks Marshall Limited
Mr Charles Sheridan Vyner-Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£530.41K
Decreased by £275.02K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£606.93K
Decreased by £257.25K (-30%)
Total Liabilities
-£196.54K
Decreased by £103.11K (-34%)
Net Assets
£410.39K
Decreased by £154.15K (-27%)
Debt Ratio (%)
32%
Decreased by 2.29% (-7%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Jun 2015
Registered Address Changed
11 Years Ago on 13 Feb 2014
Declaration of Solvency
11 Years Ago on 12 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Feb 2014
Charge Satisfied
11 Years Ago on 31 Jan 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Small Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
12 Years Ago on 26 Nov 2012
Small Accounts Submitted
13 Years Ago on 6 Jun 2012
Confirmation Submitted
14 Years Ago on 4 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2015
Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 13 February 2014
Submitted on 13 Feb 2014
Appointment of a voluntary liquidator
Submitted on 12 Feb 2014
Resolutions
Submitted on 12 Feb 2014
Declaration of solvency
Submitted on 12 Feb 2014
Satisfaction of charge 1 in full
Submitted on 31 Jan 2014
Annual return made up to 26 October 2013 with full list of shareholders
Submitted on 10 Jan 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 28 Dec 2012
Annual return made up to 26 October 2012 with full list of shareholders
Submitted on 26 Nov 2012
Repayment History
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