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BROOKSHOT II LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03053561
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- KENNEDY, James Alexander
- OZIN, Stephen Daryl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-05
- Dissolved on
- 2020-09-15
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Electra Kingsway Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (N0.2089) LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
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BROOKSHOT II LIMITED Company Description
- BROOKSHOT II LIMITED is a ltd registered in United Kingdom with the Company reg no 03053561. Its current trading status is "closed". It was registered 1995-05-05. It was previously called TRUSHELFCO (N0.2089) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 1 More London Place .
Get BROOKSHOT II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookshot Ii Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-15) - LIQ13
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-07-10) - AD03
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liquidation-voluntary-declaration-of-solvency (2019-07-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-02) - 600
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resolution (2019-07-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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change-sail-address-company-with-new-address (2019-06-25) - AD02
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-06-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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termination-secretary-company-with-name (2014-04-28) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-01) - TM01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG04
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-05-18) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-12-17) - MG02
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-09-17) - 288c
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legacy (2008-05-23) - 363a
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resolution (2008-10-13) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-26) - 288b
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 287
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-08-01) - 288b
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-11) - 363s
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-05-15) - 363s
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auditors-resignation-company (2003-03-01) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-08) - AA
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legacy (2002-05-14) - 363s
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legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-08-13) - 395
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legacy (2001-05-15) - 363s
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accounts-with-accounts-type-full (2001-03-26) - AA
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accounts-with-accounts-type-full (2001-03-23) - AA
keyboard_arrow_right 2000
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legacy (2000-05-20) - 395
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legacy (2000-05-22) - 363s
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legacy (2000-02-03) - 395
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legacy (2000-12-15) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-28) - 395
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legacy (1999-06-15) - 395
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legacy (1999-06-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-03) - 395
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legacy (1998-01-20) - 288b
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legacy (1998-02-02) - 288c
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-04-02) - 288c
-
legacy (1998-04-04) - 395
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legacy (1998-05-14) - 363a
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legacy (1998-07-09) - 395
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-08-27) - 288a
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legacy (1998-12-21) - 288c
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legacy (1998-12-29) - 395
keyboard_arrow_right 1997
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legacy (1997-03-06) - 288c
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legacy (1997-06-05) - 363a
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accounts-with-accounts-type-full (1997-06-09) - AA
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legacy (1997-09-12) - 288c
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resolution (1997-06-16) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363a
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legacy (1996-09-08) - 288
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legacy (1996-10-15) - 288a
keyboard_arrow_right 1995
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incorporation-company (1995-05-05) - NEWINC
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legacy (1995-08-01) - 224
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legacy (1995-08-01) - 287
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legacy (1995-08-02) - 123
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legacy (1995-08-02) - 288
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resolution (1995-08-02) - RESOLUTIONS
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memorandum-articles (1995-08-02) - MEM/ARTS
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legacy (1995-08-09) - 288
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legacy (1995-10-04) - 288
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certificate-change-of-name-company (1995-07-28) - CERTNM