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BROOKS MACDONALD TAX SERVICES LIMITED

BROOKS MACDONALD TAX SERVICES LIMITED

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

    • Overview

    Company NameBROOKS MACDONALD TAX SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07414109
    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 BROOKS MACDONALD TAX SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROOKS MACDONALD TAX SERVICES LIMITED located?

    Registered Office Address
    72 Welbeck Street
    W1G 0AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKS MACDONALD TAX SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for BROOKS MACDONALD TAX SERVICES 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

    		3 pagesDS01

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

    		3 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Christopher Anthony James Macdonald on Jun 02, 2015

    		2 pagesCH01

    Director's details changed for Simon James Jackson on Jun 02, 2015

    		2 pagesCH01

    Registered office address changed from 111 Park Street London W1K 7JL United Kingdom to 72 Welbeck Street London W1G 0AY on Jun 02, 2015

    		1 pagesAD01

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Oct 20, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    		14 pagesAR01

    Current accounting period shortened from Oct 31, 2011 to Jun 30, 2011

    		2 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of BROOKS MACDONALD TAX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Simon James
    Welbeck Street
    W1G 0AY London
    72
    England
    		Director
    Welbeck Street
    W1G 0AY London
    72
    England
    		United KingdomBritish82393860001
    MACDONALD, Christopher Anthony James
    Welbeck Street
    W1G 0AY London
    72
    England
    		Director
    Welbeck Street
    W1G 0AY London
    72
    England
    		United KingdomBritish155057960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKS MACDONALD TAX SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks Macdonald Group Plc
    Welbeck Street
    W1G 0AY London
    72
    England
    		Apr 06, 2016
    Welbeck Street
    W1G 0AY London
    72
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredEngland
    Registration Number4402058
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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