co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROOKWORLD LIMITED

BROOKWORLD LIMITED

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

    • Overview

    Company NameBROOKWORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10910224
    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 BROOKWORLD LIMITED?

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

    Where is BROOKWORLD LIMITED located?

    Registered Office Address
    Brooklands
    Upfold Lane
    GU6 8PD Cranleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROOKWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Notification of Michael Joseph Frawley as a person with significant control on Oct 03, 2017

    		2 pagesPSC01

    Termination of appointment of Darren Symes as a director on Oct 03, 2017

    		1 pagesTM01

    Appointment of Mr Michael Joseph Frawley as a director on Oct 03, 2017

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Oct 03, 2017

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Brooklands Upfold Lane Cranleigh GU6 8PD on Oct 06, 2017

    		1 pagesAD01

    Cessation of Darren Symes as a person with significant control on Oct 03, 2017

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2017

    Statement of capital on Aug 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROOKWORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAWLEY, Michael Joseph
    Upfold Lane
    GU6 8PD Cranleigh
    Brooklands
    United Kingdom
    		Director
    Upfold Lane
    GU6 8PD Cranleigh
    Brooklands
    United Kingdom
    		EnglandBritish32977700001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKWORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Joseph Frawley
    Upfold Lane
    GU6 8PD Cranleigh
    Brooklands
    England
    		Oct 03, 2017
    Upfold Lane
    GU6 8PD Cranleigh
    Brooklands
    England
    		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.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Aug 10, 2017
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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