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Mack Brooks Investments Ltd

Mack Brooks Investments Ltd is a dissolved company incorporated on 26 May 2011 with the registered office located in Richmond, Greater London. Mack Brooks Investments Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07648680
Private limited company
Age
14 years
Incorporated 26 May 2011
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
Contact
Address
Gateway House
28 The Quadrant
Richmond
Surrey
TW9 1DN
England
Same address for the past 6 years
Telephone
01727814400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Feb 1972
Mack-Brooks Exhibitions Limited
PSC
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Mutual Companies
Reed Exhibitions Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
Offshore Europe (Management) Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
Re (Soe) Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
International Logistics Group Limited
Alexander David Stuart Bowden is a mutual person.
Active
Reed Events Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
Clifton Advisory Ltd
Mr Darren Geoffrey Johnson is a mutual person.
Active
MCM Expo Ltd
Ms Michele Ruth Tiley-Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
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
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 25 Sep 2019
Accounting Period Extended
6 Years Ago on 28 Aug 2019
Registered Address Changed
6 Years Ago on 13 Aug 2019
Registered Address Changed
6 Years Ago on 13 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Jul 2019
Micro Accounts Submitted
6 Years Ago on 30 May 2019
Simon Paul Adkins Resigned
6 Years Ago on 18 Feb 2019
Simon Paul Adkins Resigned
6 Years Ago on 18 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 25 Sep 2019
Current accounting period extended from 31 August 2019 to 31 December 2019
Submitted on 28 Aug 2019
Registered office address changed from Gateway House 28 the Quadrant Richmond Surrey TW9 1DN England to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019
Submitted on 13 Aug 2019
Registered office address changed from C/O Mack-Brooks Exhibitions Limited Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019
Submitted on 13 Aug 2019
Confirmation statement made on 13 June 2019 with updates
Submitted on 29 Jul 2019
Micro company accounts made up to 31 August 2018
Submitted on 30 May 2019
Memorandum and Articles of Association
Submitted on 18 Mar 2019
Resolutions
Submitted on 4 Mar 2019
Repayment History
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