C BROOKE INVESTMENT PARTNERS LIMITED
Overview
| Company Name | C BROOKE INVESTMENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04397972 |
| 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 C BROOKE INVESTMENT PARTNERS LIMITED?
- (6712) /
Where is C BROOKE INVESTMENT PARTNERS LIMITED located?
| Registered Office Address | North House 198 High Street TN9 1BE Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C BROOKE INVESTMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTPEARL LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for C BROOKE INVESTMENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for C BROOKE INVESTMENT PARTNERS 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 | ||||||||||
Termination of appointment of Gariesh Kumar Sharma as a director on Feb 16, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Coulson as a director on Feb 16, 2012 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on May 20, 2010
| 4 pages | SH01 | ||||||||||
Registered office address changed from 20 Caroline Place London W2 4AN on Jun 21, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Carol Consuelo Brooke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gariesh Kumar Sharma on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of C BROOKE INVESTMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE, Anthony Leonard | Secretary | 20 Caroline Place W2 4AN London | British | Banker | 12947930001 | |||||
| BROOKE, Anthony Leonard | Director | 20 Caroline Place W2 4AN London | England | British | Banker | 12947930001 | ||||
| BROOKE, Carol Consuelo | Director | 125 Strand WC2R 0AP London Wellington House United Kingdom | United Kingdom | British | Investment Manager | 14537400003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COULSON, Nicholas John | Director | 11 Paultons Square SW3 5AP London | England | British | Merchant Banker | 52537050003 | ||||
| PHILIPPE, Beatrice | Director | 88 Remsen Street NY 11201 Brooklyn New York Usa | French | Director | 38953080002 | |||||
| SHARMA, Gariesh Kumar | Director | 51 Hartington Road TW1 3EL Twickenham | England | British | Investment Manager | 109907400001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does C BROOKE INVESTMENT PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 06, 2002 Acquired On Sep 17, 2004 Delivered On Oct 02, 2004 | Outstanding | Amount secured £14,387.88 due or to become due from the company to the chargee | |
Short particulars £14,387.88. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 06, 2002 Delivered On Sep 19, 2002 | Outstanding | Amount secured £14,387.88 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £14,387.88 or such other sum as is reserved by a rent deposit deed dated 6/9/2002. | ||||
Persons Entitled
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Transactions
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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