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BROSECCO UK LIMITED

BROSECCO UK LIMITED

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

    • Overview

    Company NameBROSECCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07445379
    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 BROSECCO UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROSECCO UK LIMITED located?

    Registered Office Address
    304 Crow Lane
    RM7 0HJ Romford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BROSECCO UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    POP VESSEL UK LIMITEDNov 19, 2010Nov 19, 2010

    What are the latest accounts for BROSECCO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BROSECCO 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 Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Appointment of Mr Martin Brooks as a director on Aug 27, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Aug 20, 2015

    • Capital: GBP 1
    		3 pagesSH01

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

    		2 pagesAA

    Termination of appointment of Corptrust (Uk) Limited as a secretary on Jul 16, 2015

    		1 pagesTM02

    Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 304 Crow Lane Romford Essex RM7 0HJ on Jul 14, 2015

    		1 pagesAD01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed pop vessel uk LIMITED\certificate issued on 14/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2014

    		RES15

    Termination of appointment of Fabrizio Mosello as a director on Sep 07, 2014

    		1 pagesTM01

    Appointment of Mrs Christine Brooks as a director on Sep 07, 2014

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 17 Coneygree Road Peterborough Cambridgeshire PE2 8JP* on Dec 16, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of BROSECCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Christine
    Crow Lane
    RM7 0HJ Romford
    304
    Essex
    England
    		Director
    Crow Lane
    RM7 0HJ Romford
    304
    Essex
    England
    		EnglandBritish182841580001
    BROOKS, Martin
    Crow Lane
    RM7 0HJ Romford
    304
    Essex
    		Director
    Crow Lane
    RM7 0HJ Romford
    304
    Essex
    		EnglandBritish148160300001
    CORPTRUST (UK) LIMITED
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Secretary
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7168821
    		150320390001
    MOSELLO, Fabrizio
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		United KingdomBritish146044860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROSECCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brooks
    Crow Lane
    RM7 0HJ Romford
    304
    Essex
    		Apr 06, 2016
    Crow Lane
    RM7 0HJ Romford
    304
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Christine Brooks
    Crow Lane
    RM7 0HJ Romford
    304
    Essex
    		Apr 06, 2016
    Crow Lane
    RM7 0HJ Romford
    304
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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