BROOKFIELD CAPITAL (UK) LIMITED
Overview
| Company Name | BROOKFIELD CAPITAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06160664 |
| 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 BROOKFIELD CAPITAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKFIELD CAPITAL (UK) LIMITED located?
| Registered Office Address | Level 25 1 Canada Square E14 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKFIELD CAPITAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTIPLEX CAPITAL (UK) LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for BROOKFIELD CAPITAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BROOKFIELD CAPITAL (UK) 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 Mar 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Sep 29, 2022
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Termination of appointment of Kunal Krishna Dusad as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Taylor as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Connor David Teskey as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kunal Krishna Dusad as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Connor David Teskey on Oct 21, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Patrick Taylor on Oct 21, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Philippa Louise Elder on Oct 21, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Danelle Fleur Campbell on Oct 21, 2019 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Who are the officers of BROOKFIELD CAPITAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, Philippa | Secretary | 1 Canada Square E14 5AA London Level 25 England | 187163450001 | |||||||
| CAMPBELL, Danelle Fleur | Director | 1 Canada Square E14 5AA London Level 25 England | England | New Zealander | 104417450004 | |||||
| ELDER, Philippa Louise | Director | 1 Canada Square E14 5AA London Level 25 England | England | British | 201625560001 | |||||
| DRAPER, Jennifer | Secretary | Bishopsgate Second Floor EC2M 3XD London 99 England | 170110440001 | |||||||
| DRAPER, Jennifer | Secretary | Hanover Square W1S 1JB London 23 England | British | 126110980003 | ||||||
| MCCARTHY, Murray Peter | Secretary | 36 Colville Terrace W11 2BU London | British | 105340610002 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| COLLINS, David John | Director | Hanover Square W1S 1JB London 23 | United Kingdom | Australian | 119898430001 | |||||
| DRAPER, Jennifer Grace | Director | Hanover Square W1S 1JB London 23 | United Kingdom | Australian | 152638020001 | |||||
| DUSAD, Kunal Krishna | Director | 1 Canada Square E14 5AA London Level 25 England | England | British | 248922620001 | |||||
| GOODMAN, Nicholas Howard | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | England | British | 174453450001 | |||||
| HAICK, Jon Steven | Director | Bishopsgate Second Floor EC2M 3XD London 99 | England | Canadian | 174453530001 | |||||
| HUMBERSTONE, John Philip | Director | Farnham Lane Haslemere GU27 1EU Surrey White Stones | United Kingdom | British | 149432660001 | |||||
| MANIOS, Bahir | Director | Hanover Square W1S 1JB London 23 England | United Kingdom | Canadian | 153735710001 | |||||
| MULDOON, Ashley Thomas Edward | Director | Hanover Square W1S 1JB London 23 | United Kingdom | Australian | 100956080002 | |||||
| MURPHY, Kevin Joseph John | Director | 77b Home Park Road Wimbledon SW19 7HS London | British | 106832380002 | ||||||
| PARSONS, Scott Cameron | Director | 2 Rusholme Road SW15 3JZ London | England | Canadian | 111671230001 | |||||
| SELLAR, Jonathon Michael | Director | Bishopsgate EC2M 3XD London 99 England England | England | Australian | 185952720002 | |||||
| TAYLOR, Patrick | Director | 1 Canada Square E14 5AA London Level 25 England | England | Canadian | 261209730001 | |||||
| TESKEY, Connor David | Director | 1 Canada Square E14 5AA London Level 25 England | England | Canadian | 241565530003 | |||||
| TUCKEY, James Lane | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | United Kingdom | British | 35019240001 | |||||
| WEISMILLER, Bradley | Director | Bishopsgate EC2M 3XD London 99 England England | United Kingdom | American | 194857080001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of BROOKFIELD CAPITAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Europe Asset Management Limited | Apr 06, 2016 | 1 Canada Square E14 5AA London Level 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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