BROOKGRASS LIMITED
Overview
| Company Name | BROOKGRASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14051673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKGRASS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROOKGRASS LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKGRASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BROOKGRASS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2023 |
What are the latest filings for BROOKGRASS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2024 | 15 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location Rosebank Hillside Road Tatsfield Westerham TN16 2NH | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Rosebank Hillside Road Tatsfield Westerham TN16 2NH | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Rosebank Hillside Road Tatsfield Westerham TN16 2NH England to 25 Farringdon Street London EC4A 4AB on Dec 11, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Mortimer Allfrey as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Izabela Kozubek as a secretary on Oct 04, 2022 | 2 pages | AP03 | ||||||||||||||
Change of details for Simon Mortimer Allfrey as a person with significant control on Sep 09, 2022 | 5 pages | PSC04 | ||||||||||||||
Statement of capital on Sep 09, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Simon Mortimer Allfrey as a person with significant control on Jun 27, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Alan David Cameron as a person with significant control on Jun 27, 2022 | 5 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2022
| 4 pages | SH01 | ||||||||||||||
Who are the officers of BROOKGRASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOZUBEK, Izabela | Secretary | Benover Road Yalding ME18 6ET Maidstone Grapes Direct England | 300765290001 | |||||||
| ALLFREY, Simon Mortimer | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 105434330003 | |||||
| CAMERON, Alan David | Director | Farringdon Street EC4A 4AB London 25 | England | British | 31514750002 |
Who are the persons with significant control of BROOKGRASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Mortimer Allfrey | Jun 27, 2022 | Hillside Road Tatsfield TN16 2NH Westerham Rosebank United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alan David Cameron | Apr 19, 2022 | Farringdon Street EC4A 4AB London 25 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BROOKGRASS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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