BROOKE LLC
Overview
| Company Name | BROOKE LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027739 |
| Jurisdiction | United Kingdom |
| 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 |
Where is BROOKE LLC located?
| Registered Office Address | 1105 Market Street Suite 1300 Wilmington Delaware 19801 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKE LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
BROOKE LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In Any Lawful Business Activity |
| Legal Form | Private Company Limited By Membership Interest |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Act 6 Del C Ss 18-101 Et Seq |
| Originating Registry Country | UNITED STATES |
| Place Registered | Division Of Corporation 401 Federal St Suite 4 Dover De 19901 Us |
| Company Number | 2101616 |
What are the latest filings for BROOKE LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009521 and overseas company FC027739 on Dec 20, 2012 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2011 | 1 pages | AA | ||
Termination of appointment of Paul Merrey as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2009 | 1 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 1 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
Miscellaneous Aa 31/12/2007 full | 1 pages | MISC | ||
Miscellaneous Aa 31/12/2006 full | 1 pages | MISC | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 53 pages | BR1 | ||
Who are the officers of BROOKE LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 79384540001 | |||||||
| MARTIN, David Charles | Director | 26 Marina Avenue KT3 6NQ New Malden Surrey | England | British | Director | 75693760001 | ||||
| MORBEY, Mark Geoffrey | Director | Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire | England | British | Director | 94079860001 | ||||
| MERREY, Paul Richard | Director | 64 Elgin Mansions Elgin Avenue, Maida Vale W9 1JQ London | England | British | Director | 123071780002 | ||||
| PAGE, Kevin Melville | Director | Cecil Road Muswell Hill N10 2BU London 10 | United Kingdom | British | Manager | 135573660001 | ||||
| WALSHE, Carys Michelle | Director | 45 Thurleigh Road SW12 8TZ London | British | Director | 93749540002 | |||||
| PRUDENTIAL CORPORATION HOLDINGS LTD | Director | Laurence Pountney Hill EC4R 0HH London | 88774870001 |
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