co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROOK STREET (CRC) LIMITED

BROOK STREET (CRC) LIMITED

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

    • Overview

    Company NameBROOK STREET (CRC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07369825
    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 BROOK STREET (CRC) LIMITED?

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

    Where is BROOK STREET (CRC) LIMITED located?

    Registered Office Address
    c/o AEA INVESTORS
    78 Brook Street
    W1K 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOK STREET (CRC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BROOK STREET (CRC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Sep 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Director's details changed for Dr John Luis Garcia on Sep 21, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Change of details for Dr John Lewis Garcia as a person with significant control on Sep 21, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Termination of appointment of Axel Walter Holtrup as a director on Dec 31, 2016

    		1 pagesTM01

    Appointment of Dr John Lewis Garcia as a director on Jan 10, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Axel Walter Holtrup as a director on Oct 12, 2016

    		2 pagesAP01

    Appointment of Ms Jade Light-Hausermann as a secretary on Oct 12, 2016

    		2 pagesAP03

    Termination of appointment of Rashmita Madhvani as a secretary on Sep 30, 2015

    		1 pagesTM02

    Termination of appointment of Paul Williams Soldatos as a director on Dec 16, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2014

    Statement of capital on Sep 14, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BROOK STREET (CRC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHT-HAUSERMANN, Jade
    c/o Aea Investors
    Brook Street
    W1K 5EF London
    78
    		Secretary
    c/o Aea Investors
    Brook Street
    W1K 5EF London
    78
    		216195730001
    GARCIA, John Luis, Dr
    c/o Aea Investors
    Brook Street
    W1K 5EF London
    78
    		Director
    c/o Aea Investors
    Brook Street
    W1K 5EF London
    78
    		United KingdomBritish64926130003
    HOFFMAN, Alexander James William
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		Director
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		United KingdomBritish152768840001
    MADHVANI, Rashmita
    c/o Aea Investors
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		Secretary
    c/o Aea Investors
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		173902910001
    SELLMAN, Sheree Ann
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		Secretary
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		153969520001
    HOLTRUP, Axel Walter
    c/o Aea Investors
    Brook Street
    W1K 5EF London
    78
    		Director
    c/o Aea Investors
    Brook Street
    W1K 5EF London
    78
    		EnglandGerman142178190001
    SOLDATOS, Paul Williams
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		Director
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		United KingdomAmerican/British171615710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOK STREET (CRC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Luis Garcia
    c/o AEA INVESTORS
    Brook Street
    W1K 5EF London
    78
    		Apr 06, 2016
    c/o AEA INVESTORS
    Brook Street
    W1K 5EF London
    78
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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