Dissolved
Dissolved 2016-05-24
Company Information for BROOK STREET SOUTHWEST LIMITED
BOURNEMOUTH, DORSET, BH1,
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Company Registration Number
08454392
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
---|---|
BROOK STREET SOUTHWEST LIMITED | |
Legal Registered Office | |
BOURNEMOUTH DORSET | |
Company Number | 08454392 | |
---|---|---|
Date formed | 2013-03-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM JACOB LIONEL VAN PRAAGH |
||
DOVID SAMUEL VAN PRAAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES LOPES |
Director | ||
ABRAHAM NATHAN ADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOK STREET SOUTH LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-05-24 | |
OCEANTIDE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
GANDALF ASIA LIMITED | Director | 2009-04-05 | CURRENT | 2004-06-03 | Dissolved 2015-12-24 | |
GANDALF IT LTD | Director | 2009-04-05 | CURRENT | 2003-10-21 | Dissolved 2015-12-24 | |
PICKERING FINANCIAL SERVICES LIMITED | Director | 2009-04-05 | CURRENT | 2004-08-13 | Dissolved 2015-12-24 | |
SIRRNET LIMITED | Director | 2009-04-05 | CURRENT | 2004-07-13 | Dissolved 2015-12-24 | |
SYSKAL DISTRIBUTION LIMITED | Director | 2009-04-05 | CURRENT | 2002-09-26 | Dissolved 2016-01-02 | |
BROOK STREET ESTATES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Dissolved 2016-10-11 | |
CANDABROOK LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-01 | Dissolved 2016-10-11 | |
BROOK STREET PROPERTIES LIMITED | Director | 2000-12-19 | CURRENT | 1997-10-07 | Active | |
PETHERWAY LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-10 | Active | |
SUMMERTIDE LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Dissolved 2016-12-20 | |
L. STRATEGIC LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Dissolved 2016-10-11 | |
FAITHWELL LIMITED | Director | 1995-06-19 | CURRENT | 1982-12-22 | Dissolved 2013-09-24 | |
CLOSEHELM LIMITED | Director | 1991-07-05 | CURRENT | 1983-12-12 | Active | |
BROADMINSTER LIMITED | Director | 1991-07-05 | CURRENT | 1987-03-30 | Active | |
SIX13 SECURITY LIMITED | Director | 2017-02-01 | CURRENT | 2017-01-27 | Active | |
CLOSEHELM LIMITED | Director | 2015-02-23 | CURRENT | 1983-12-12 | Active | |
OCEANTIDE LIMITED | Director | 2015-02-23 | CURRENT | 2012-06-29 | Active | |
BROOK STREET SOUTH LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-05-24 | |
CANDABROOK LIMITED | Director | 2011-11-29 | CURRENT | 2002-07-01 | Dissolved 2016-10-11 | |
L. STRATEGIC LIMITED | Director | 2011-11-29 | CURRENT | 1996-07-22 | Dissolved 2016-10-11 | |
SUMMERTIDE LIMITED | Director | 2011-11-29 | CURRENT | 1998-09-21 | Dissolved 2016-12-20 | |
BROADMINSTER LIMITED | Director | 2011-11-29 | CURRENT | 1987-03-30 | Active | |
BROOK STREET PROPERTIES LIMITED | Director | 2011-11-29 | CURRENT | 1997-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOPES | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 23/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ADLER | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084543920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084543920001 | |
AP01 | DIRECTOR APPOINTED THE HON. ANDREW JAMES LOPES | |
AP01 | DIRECTOR APPOINTED MR DOVID SAMUEL VAN PRAAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 30 ARMITAGE ROAD GOLDERS GREEN LONDON LONDON NW11 8RD ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK STREET SOUTHWEST LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOK STREET SOUTHWEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |