BROOKER REGIS LIMITED

Overview

Company Name	BROOKER REGIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10750860
Jurisdiction	England/Wales
Date of Creation	May 03, 2017
Date of Cessation	Sep 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKER REGIS LIMITED?

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

Where is BROOKER REGIS LIMITED located?

Registered Office Address	Mclarens Penhurst House 352/356 Battersea Park Road SW11 3BY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for BROOKER REGIS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2018

Application to strike the company off the register

3 pages

DS01

May 07, 2018

Confirmation statement made on May 02, 2018 with no updates

3 pages

CS01

Feb 13, 2018

Appointment of Mclarens Co Sec Ltd as a secretary on Feb 10, 2018

2 pages

AP04

Jul 26, 2017

Registered office address changed from Flat 5, Warrenhurst Court London Road Bromley BR1 3SD England to Mclarens Penhurst House 352/356 Battersea Park Road London SW11 3BY on Jul 26, 2017

1 pages

AD01

May 03, 2017

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 03, 2017	Model articles adopted	MODEL ARTICLES
capital	May 03, 2017	Statement of capital on May 03, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of BROOKER REGIS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCLARENS CO SEC LTD

Feb 10, 2018

Secretary

c/o Mclarens

352-6 Battersea Park Road

SW11 3BY London

Penhurst House

United Kingdom

Identification Type	European Economic Area
Registration Number	6337843

129382530004

BROOKER, Jamie

May 03, 2017

Director

St. Georges Road

Petts Wood

BR5 1JD Orpington

England

British

1994-8

230532680001

REGIS, Luis

May 03, 2017

Director

London Road

BR1 3SD Bromley

Flat 5, Warrenhurst Court

England

British

1994-4

230532670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKER REGIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Brooker St. Georges Road Petts Wood BR5 1JD Orpington 42 England	May 03, 2017	St. Georges Road Petts Wood BR5 1JD Orpington 42 England	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.
Luis Regis London Road BR1 3SD Bromley Flat 5, Warrenhurst Court England	May 03, 2017	London Road BR1 3SD Bromley Flat 5, Warrenhurst Court England	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.

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