co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROOKE PROMOTIONS LTD

BROOKE PROMOTIONS LTD

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

    • Overview

    Company NameBROOKE PROMOTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644157
    JurisdictionNorthern Ireland
    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 BROOKE PROMOTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BROOKE PROMOTIONS LTD located?

    Registered Office Address
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROOKE PROMOTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Colin Wilson as a director on Feb 24, 2017

    		2 pagesAP01

    Termination of appointment of Heather Cruise as a director on Feb 25, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Stewart Wilson as a director on Feb 24, 2017

    		1 pagesTM01

    Appointment of Ms Heather Cruise as a director on Feb 24, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2017

    Statement of capital on Feb 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROOKE PROMOTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Colin
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Director
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Northern IrelandBritish234218250001
    CRUISE, Heather
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Director
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		United KingdomBritish226530390001
    WILSON, Stewart
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Director
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Northern IrelandBritish225487860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKE PROMOTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Heather Cruise
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Feb 24, 2017
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Stewart Wilson
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Feb 24, 2017
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Colin Wilson
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		Feb 24, 2017
    Upper Newtownards Road
    BT4 3EU Belfast
    248
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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