BROOKMIGHT LIMITED
Overview
| Company Name | BROOKMIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04154276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKMIGHT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROOKMIGHT LIMITED located?
| Registered Office Address | C/O Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKMIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BROOKMIGHT 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 | 3 pages | DS01 | ||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||
Termination of appointment of Christopher John Kingham as a director on Jun 02, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Sultan Omran Sulan Matar Alhallami on Mar 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Sultan Omran Sulan Matar Alhallami on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on Aug 08, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 15, 2021 | 2 pages | AP04 | ||
Termination of appointment of Manacor (Jersey) Limited as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on Feb 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on Feb 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Kingham on May 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on Nov 19, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Christopher John Kingham on Aug 05, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on Aug 05, 2019 | 2 pages | CH01 | ||
Who are the officers of BROOKMIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| ALHALLAMI, Sultan Omran Sultan Matar | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 290906110010 | |||||||||||||
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 167326250009 | |||||||||||||
| ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | Emirati | 194535770010 | |||||||||||||
| AL FARDAN, Fardan Hassan Ibrahim | Secretary | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | 157327840001 | |||||||||||||||
| AL KINDI, Abdulla Mohamed | Secretary | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Secretary | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | 160242620001 | |||||||||||||||
| AL MULLA, Jamal Ahmad Mohd | Secretary | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | 75373420001 | ||||||||||||||
| ALQUBAISI, Mohamed Ahmed Darwish Karam | Secretary | Luton LU1 3AE Bedfordshire 400 Capability Green England | 198058040001 | |||||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Secretary | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | 198058010001 | ||||||||||||||
| MANACOR (JERSEY) LIMITED | Secretary | 28 - 30 The Parade JE1 1EQ St Helier Equity Trust House Jersey |
| 160240200001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| AL FARDEN, Farden Hassan Ibrahim | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Uae | 75373220001 | ||||||||||||||
| AL KINDI, Abdulla Mohamed | Director | Adia Building 12th Floor Corniche Road Abu Dhabi United Arab Emirates | Uae | 48413460001 | ||||||||||||||
| AL MARAR, Mohamed Jabara Hassan Matar | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | Emirati | 133180100001 | ||||||||||||||
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | U A E | Emirati | 160234340001 | |||||||||||||
| AL MULLA, Jamal Ahmad Mohd | Director | Adia Building 12th Floor FOREIGN Corniche Road Abu Dhabi Uae | Uae | 75373420001 | ||||||||||||||
| ALHAMELI, Mohamed Mahash Saeed Salem | Director | 211 Corniche, PO BOX 3600 Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | United Arab Emirates | 197998340001 | |||||||||||||
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Director | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | Emirati | 167326250006 | |||||||||||||
| ALQUBAISI, Mohamed Ahmed Darwish Karam, Mr. | Director | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | 167325340006 | |||||||||||||
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Director | Capability Green LU1 3AE Luton 400 Bedfordshire | United Arab Emirates | United Arab Emirates | 198058010001 | |||||||||||||
| ALROMAITHI, Majed Salem Khalifa Rashed | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | United Arab Emirates | 126913380002 | |||||||||||||
| FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel | Director | P.O.Box 3600 Abu Dhabi United Arab Emirates | Uae | 76413910001 | ||||||||||||||
| KHOURI, Khaled Abudulla Neamat Mohamed | Director | Villa 715-D, Al Qaram Street FOREIGN Abu Dhabi United Arab Emirates | Uae | 111415160001 | ||||||||||||||
| KINGHAM, Christopher John | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Arab Emirates | British | 188026300009 | |||||||||||||
| SCHWARZBURG, Martin | Director | 211 Corniche Street Abu Dhabi Adia Building PO BOX 3600 Uae | German | 135252140001 | ||||||||||||||
| SCRAGG, Charles Andrew, Mr. | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Arab Emirates | British | 248413030001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOKMIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Government Of The Emirate Of Abu Dhabi | Apr 06, 2016 | 211 Corniche Abu Dhabi Abu Dhabi Investment Authority P.O. Box 3600 United Arab Emiratesunited Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
Does BROOKMIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2001 Delivered On Nov 06, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the borrower (as defined) to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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