BROOKSTAR LIMITED
Overview
| Company Name | BROOKSTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11164326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSTAR LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROOKSTAR LIMITED located?
| Registered Office Address | 9 Seagrave Road SW6 1RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BROOKSTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luigi Becherini as a director on Jul 22, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Luigi Becherini as a person with significant control on Jul 22, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Luigi Becherini as a person with significant control on Feb 02, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Luigi Becherini as a person with significant control on Feb 02, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Mauro Ronchi as a person with significant control on Feb 02, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Luigi Becherini as a person with significant control on Feb 02, 2018 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mauro Ronchi as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luigi Becherini as a director on Feb 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Gardner Purdon as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary on Feb 02, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 19 Leyden Street London E1 7LE England to 9 Seagrave Road London SW6 1RP on Feb 02, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Chalfen Nominees Limited as a person with significant control on Feb 02, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Chalfen Nominees Limited as a person with significant control on Jan 23, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 29, 2018 | 2 pages | PSC09 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROOKSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RONCHI, Mauro | Director | Seagrave Road SW6 1RP London 9 England | England | Italian | Company Director | 189473000001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | Leyden Street E1 7LE London 19 England |
| 78616940003 | ||||||||||
| BECHERINI, Luigi | Director | Seagrave Road SW6 1RP London 9 England | Scotland | Italian | Company Director | 180174360001 | ||||||||
| PURDON, Jonathan Gardner | Director | Leyden Street E1 7LE London 19 England | England | British | Director | 112991220013 |
Who are the persons with significant control of BROOKSTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Luigi Becherini | Feb 02, 2018 | Seagrave Road SW6 1RP London 9 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Luigi Becherini | Feb 02, 2018 | Seagrave Road SW6 1RP London 9 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mauro Ronchi | Feb 02, 2018 | Seagrave Road SW6 1RP London 9 England | No | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chalfen Nominees Limited | Jan 23, 2018 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROOKSTAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2018 | Jan 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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