BRICKS CORNBROOK LAND LIMITED
Overview
| Company Name | BRICKS CORNBROOK LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12567753 |
| 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 BRICKS CORNBROOK LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRICKS CORNBROOK LAND LIMITED located?
| Registered Office Address | 167/169 Great Portland Street 5th Floor W1W 5PF London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICKS CORNBROOK LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRICKS CORNBROOK LAND LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
What are the latest filings for BRICKS CORNBROOK LAND 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 | 1 pages | DS01 | ||
Termination of appointment of Allan James Davidson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Bricks Cornbrook Capital Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on May 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Guy Prickett on May 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Mihir Shah as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Change of details for Bricks Cornbrook Capital Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on Feb 24, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Guy Prickett on Feb 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on Jan 20, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Allan James Davidson on Jan 20, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mihir Shah on Jan 20, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Guy Prickett on Jan 20, 2025 | 2 pages | CH01 | ||
Change of details for Bricks Cornbrook Capital Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Mihir Shah as a secretary on Dec 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Dannielle Alexandra Codling as a secretary on Dec 30, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of BRICKS CORNBROOK LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICKETT, Peter Guy | Director | Great Portland Street 5th Floor W1W 5PF London 167/169 Greater London England | United Kingdom | British | 247060110001 | |||||
| CODLING, Dannielle Alexandra | Secretary | 8-9 Bulstrode Place W1U 2HY London Ground Floor United Kingdom | 269072170001 | |||||||
| SHAH, Mihir | Secretary | London Bridge Street SE1 9SG London 24/25 The Shard Greater London United Kingdom | 322649980001 | |||||||
| DAVIDSON, Allan James | Director | London Bridge Street SE1 9SG London 24/25 The Shard Greater London United Kingdom | Scotland | British | 159632010002 |
Who are the persons with significant control of BRICKS CORNBROOK LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bricks Cornbrook Capital Limited | Apr 22, 2020 | Great Portland Street 5th Floor W1W 5PF London 167/169 Greater London England | No | ||||||||||
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Natures of Control
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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