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BROCKETT SERVICES LTD

BROCKETT SERVICES LTD

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

    • Overview

    Company NameBROCKETT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09785832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BROCKETT SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BROCKETT SERVICES LTD located?

    Registered Office Address
    09785832: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCKETT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What is the status of the latest confirmation statement for BROCKETT SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2016

    What are the latest filings for BROCKETT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 09785832: Companies House Default Address, Cardiff, CF14 8LH on Mar 23, 2021

    		1 pagesRP05

    Restoration by order of the court

    		4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Ihor Kulak as a director on Nov 30, 2017

    		2 pagesAP01

    Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to 85 Great Portland Street London W1W 7LT on Mar 13, 2018

    		1 pagesAD01

    Termination of appointment of David John Benge as a director on Nov 30, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 6 Darvell Down Netherfield TN33 9QF United Kingdom to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on Dec 02, 2015

    		1 pagesAD01

    Appointment of Mr David John Benge as a director on Dec 01, 2015

    		2 pagesAP01

    Termination of appointment of Dan Harrington as a director on Dec 01, 2015

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROCKETT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KULAK, Ihor
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		UkraineUkrainianBusinessman244136190001
    BENGE, David John
    Watch Oak Business Centre
    Chain Lane
    TN33 0GB Battle
    Unit 8
    East Sussex
    England
    		Director
    Watch Oak Business Centre
    Chain Lane
    TN33 0GB Battle
    Unit 8
    East Sussex
    England
    		United KingdomBritishBusinessman161115580001
    HARRINGTON, Dan
    Darvell Down
    TN33 9QF Netherfield
    6
    United Kingdom
    		Director
    Darvell Down
    TN33 9QF Netherfield
    6
    United Kingdom
    		United KingdomBritishDirector201108480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROCKETT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ihor Kulak
    Great Portland Street
    W1W 7LT London
    85
    England
    		Sep 29, 2016
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • 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 trust, and the trustees of that trust (in their capacity as such) hold 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) hold 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