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Brook Henderson Holdings Limited

Brook Henderson Holdings Limited is a dissolved company incorporated on 25 June 2014 with the registered office located in London, Greater London. Brook Henderson Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 31 March 2025 (7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09102158
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1952 • Company Executive
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1956
Mr Michael Pelham Morris Olive
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Michael Pelham Morris Olive is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 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
£5.92M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.92M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
6 Years Ago on 4 Mar 2019
Liquidator Removed By Court
6 Years Ago on 4 Mar 2019
Registered Address Changed
7 Years Ago on 13 Apr 2018
Registered Address Changed
7 Years Ago on 13 Apr 2018
Registered Address Changed
8 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Registered Address Changed
8 Years Ago on 13 Jun 2017
Registered Address Changed
8 Years Ago on 29 Mar 2017
Declaration of Solvency
8 Years Ago on 24 Mar 2017
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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 8 March 2024
Submitted on 16 May 2024
Liquidators' statement of receipts and payments to 8 March 2023
Submitted on 12 May 2023
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 5 May 2022
Liquidators' statement of receipts and payments to 8 March 2019
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 22 Apr 2021
Liquidators' statement of receipts and payments to 8 March 2020
Submitted on 21 May 2020
Removal of liquidator by court order
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 4 Mar 2019
Repayment History
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