BROOKMILL INVESTMENTS LIMITED
Overview
| Company Name | BROOKMILL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03258506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKMILL INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKMILL INVESTMENTS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKMILL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BROOKMILL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on Feb 10, 2017 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 23, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Raphael De Stefano as a director on Dec 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Tamara Schläpfer as a director on Dec 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene Sigrist as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michele Anita Nef as a director on Dec 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Francesco Castellazzi on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BROOKMILL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| CASTELLAZZI, Francesco | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | Switzerland | Swiss | 46023630008 | |||||||||
| DE STEFANO, Raphael, Mr. | Director | Korporationsweg Wilen Bei Wollerau 8832 16 Switzerland | Switzerland | Swiss | 204042410001 | |||||||||
| SCHLÄPFER, Tamara, Ms. | Director | Hungerstrasse Wilen Bei Wollerau 8832 47 Switzerland | Switzerland | Swiss | 204042230001 | |||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOLLI, Robin | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Switzerland | Swiss | 43676840001 | |||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||
| MULLER, Stephan | Director | Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland | Switzerland | Swiss | 55557770002 | |||||||||
| NEF, Michele Anita | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Switzerland | Swiss | 133994970001 | |||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | 80811680001 | ||||||||||
| REZZOLI, Patrizia | Director | Oetenbachgasse 9 8001 Zurich Switzerland | Swiss | 51202770001 | ||||||||||
| SIGRIST, Rene | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Switzerland | Swiss | 151806540001 | |||||||||
| TOWNSEND, Susan Jane | Director | 34a Alexandra Road CR0 6EU Croydon Surrey | British | 45849860001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0