BROOKLYN GIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKLYN GIFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05696333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKLYN GIFT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROOKLYN GIFT LIMITED located?

    Registered Office Address
    Unit 6 Herald Business Park
    Golden Acres Lane Binley
    CV3 2RT Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKLYN GIFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for BROOKLYN GIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Patrick John Meaney on Feb 01, 2013

    2 pagesCH01

    Secretary's details changed for Julia Gwendoline Meaney on Feb 01, 2013

    2 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Patrick John Meaney on Mar 01, 2012

    2 pagesCH01

    Secretary's details changed for Julia Gwendoline Meaney on Mar 01, 2012

    2 pagesCH03

    Who are the officers of BROOKLYN GIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEANEY, Julia Gwendoline
    Torcross
    TQ7 2TG Kingsbridge
    Broadwaters
    Devon
    England
    Secretary
    Torcross
    TQ7 2TG Kingsbridge
    Broadwaters
    Devon
    England
    British75081790001
    MEANEY, Patrick John
    Torcross
    TQ7 2TG Kingsbridge
    Broadwaters
    Devon
    United Kingdom
    Director
    Torcross
    TQ7 2TG Kingsbridge
    Broadwaters
    Devon
    United Kingdom
    EnglandBritishManaging Director11245880005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BROOKLYN GIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick John Meaney
    Unit 6 Herald Business Park
    Golden Acres Lane Binley
    CV3 2RT Coventry
    Apr 06, 2016
    Unit 6 Herald Business Park
    Golden Acres Lane Binley
    CV3 2RT Coventry
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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