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BROOKFIELD CAPITAL (UK) LIMITED
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BROOKFIELD CAPITAL (UK) LIMITED: Filings

    • Overview

    Company NameBROOKFIELD CAPITAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06160664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOKFIELD CAPITAL (UK) 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

    Confirmation statement made on Mar 28, 2023 with updates

    		5 pagesCS01

    Statement of capital on Sep 29, 2022

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 08/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Termination of appointment of Kunal Krishna Dusad as a director on Jun 24, 2021

    		1 pagesTM01

    Termination of appointment of Patrick Taylor as a director on Mar 29, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Connor David Teskey as a director on Oct 19, 2020

    		1 pagesTM01

    Appointment of Mr Kunal Krishna Dusad as a director on Oct 19, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Connor David Teskey on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Patrick Taylor on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Ms Philippa Louise Elder on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Danelle Fleur Campbell on Oct 21, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA
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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