BROBULK LIMITED
Overview
| Company Name | BROBULK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03596350 |
| 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 BROBULK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROBULK LIMITED located?
| Registered Office Address | 98 Sundial House High Street Horsell GU21 4SU Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROBULK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETRA CHARTERING LIMITED | Jul 10, 1998 | Jul 10, 1998 |
What are the latest accounts for BROBULK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROBULK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
What are the latest filings for BROBULK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Ivo Rene Verheyen as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Hogh Okbo as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Bengt Ake Ekstrand on Jan 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Urban Bror Hugo Paulsson as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Urban Bror Hugo Paulsson as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BROBULK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKSTRAND, Bengt Ake | Director | Jebel Ali Free Zone PO BOX 18006 Dubai Gate 4 United Arab Emirates | United Arab Emirates | Swedish | 176037910001 | |||||
| OKBO, Thomas Hogh | Director | Central Park Office Tower Dubai International Financial Centre 18006 Dubai Unit Ot 18-35, Level 18 United Arab Emirates | United Arab Emirates | Danish | 278441070001 | |||||
| PAULSSON, Urban Bror Hugo | Secretary | High Street Horsell GU21 4SU Woking 98 Sundial House England | Swedish | 59550130002 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| EBBERSTEN, Erland Erik Birger | Director | 65 High Street TW20 9EY Egham Heathrow Business Centre Surrey | Egypt | Swedish | 149682040001 | |||||
| HEISSELBERG, Lars Peter | Director | C/O Gulf Agency Company Post Box 18006 Dubai Dubai | Danish | 97782330001 | ||||||
| JONSSON, Perake | Director | Gulf Agency Company Limited PO BOX 18006 Jebel Ali Dubai United Arab Emirates | Swedish | 59761140002 | ||||||
| KJELLBERG, Claes Jonas Sture | Director | The Beeches Great Somerford SN15 5JG Chippenham Wiltshire | Swedish | 48442530001 | ||||||
| PAULSSON, Urban Bror Hugo | Director | High Street Horsell GU21 4SU Woking 98 Sundial House England | England | Swedish | 59550130002 | |||||
| SAFVERSTROM, Lars Goran | Director | Gulf Agency Company Limited PO BOX 18006 Jebel Ali Dubai Uae | United Arab Emirates | Swedish | 59761080003 | |||||
| VERHEYEN, Ivo Rene | Director | 155 3087 Ag Rotterdam Sluisjesdijk Netherlands | Belgium | Belgian | 176036200001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of BROBULK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bjorn Engblom | Apr 06, 2016 | Dubai PO BOX 18006 United Arab Emirates | No |
Nationality: Swedish Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
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