Company Information for BROOKSHOT US LIMITED
FORUM ST PAULS, 33 GUTTER LANE, LONDON, EC2V 8AS,
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Company Registration Number
03812068
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BROOKSHOT US LIMITED | |
Legal Registered Office | |
FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Other companies in EC4M | |
Company Number | 03812068 | |
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Company ID Number | 03812068 | |
Date formed | 1999-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-08 17:11:41 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
||
STEPHEN DARYL OZIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSWAY PRIVATE EQUITY SERVICES LIMITED |
Company Secretary | ||
ROBERT JOHN LEWIS |
Director | ||
PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEL/GPEL LIMITED | Director | 2011-04-22 | CURRENT | 2011-04-13 | Liquidation | |
E.F. NOMINEES LIMITED | Director | 2010-04-28 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
PATERNOSTER NOMINEES LIMITED | Director | 2010-04-28 | CURRENT | 2006-10-17 | Liquidation | |
ELECTRA PARTNERS PENSION TRUSTEES LIMITED | Director | 2006-08-25 | CURRENT | 2000-02-02 | Liquidation | |
ELECTRA PARTNERS GROUP LIMITED | Director | 1999-11-12 | CURRENT | 1999-06-14 | Liquidation | |
ELECTRA PARTNERS GROUP LIMITED | Director | 2012-03-31 | CURRENT | 1999-06-14 | Liquidation | |
BROOKSHOT EPEP 2003 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST LIMITED | Director | 2012-03-31 | CURRENT | 1999-02-08 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1996 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST II LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2002 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2000 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2001 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1995 LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1999 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1997 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP W1 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1998 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
GEL/GPEL LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Liquidation | |
BROOKSHOT KINGSWAY TRUSTEES LIMITED | Director | 2011-01-06 | CURRENT | 1999-03-17 | Active | |
KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Director | 2011-01-06 | CURRENT | 2001-07-24 | Liquidation | |
PATERNOSTER NOMINEES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Liquidation | |
ELECTRA PARTNERS PENSION TRUSTEES LIMITED | Director | 2006-02-28 | CURRENT | 2000-02-02 | Liquidation | |
DUTYINFO LIMITED | Director | 2006-02-13 | CURRENT | 1998-01-23 | Liquidation | |
BROOKSHOT I.T. FUND LIMITED | Director | 2005-08-11 | CURRENT | 1997-01-27 | Liquidation | |
EF MANAGERS LIMITED | Director | 2005-08-11 | CURRENT | 1982-03-24 | Liquidation | |
ELECTRA ADMINISTRATION LIMITED | Director | 2005-08-11 | CURRENT | 1988-04-06 | Liquidation | |
ELECTRA KINGSWAY HOLDINGS LIMITED | Director | 2005-08-11 | CURRENT | 1988-05-20 | Liquidation | |
ELECTRA GP (AMERICAS) LIMITED | Director | 2005-08-11 | CURRENT | 1995-08-04 | Liquidation | |
EPEP II GENERAL PARTNER LIMITED | Director | 2005-08-11 | CURRENT | 1998-01-16 | Liquidation | |
EF PARTICIPANTS LIMITED | Director | 2005-08-11 | CURRENT | 1998-03-24 | Liquidation | |
ELECTRA GP (SCOTLAND) LIMITED | Director | 2005-08-11 | CURRENT | 1998-10-20 | Liquidation | |
ASHUNDERLY PROPERTIES LIMITED | Director | 2005-08-11 | CURRENT | 1978-05-09 | Liquidation | |
ELECTRA GP (QUOTED) LIMITED | Director | 2005-08-11 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA PARTNERS EUROPE LIMITED | Director | 2005-08-11 | CURRENT | 1996-02-22 | Liquidation | |
BROOKSHOT IPEF LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Liquidation | |
BROOKSHOT TRUSTEES LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
EP QUOTED MANAGEMENT LIMITED | Director | 2005-08-11 | CURRENT | 1999-09-06 | Liquidation | |
AUTUMNTIGER LIMITED | Director | 2005-08-11 | CURRENT | 2000-11-10 | Liquidation | |
ELECTRA RISK CAPITAL (NOMINEES) LIMITED | Director | 2005-08-11 | CURRENT | 1984-05-18 | Liquidation | |
EQM CAPITAL LIMITED | Director | 2003-01-14 | CURRENT | 2002-12-11 | Liquidation | |
NOUMENA PROPERTY PARTNERS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA (GP) LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-03 | Liquidation | |
KINGSWAY EQUITY GP SCOTLAND LIMITED | Director | 1999-04-30 | CURRENT | 1999-03-04 | Liquidation | |
ELECTRA GP (UNQUOTED UK) LIMITED | Director | 1998-03-02 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GENERAL PARTNER LIMITED | Director | 1997-11-10 | CURRENT | 1988-09-19 | Liquidation | |
ELECTRA GENERAL PARTNER 'B' LIMITED | Director | 1997-10-10 | CURRENT | 1989-06-27 | Liquidation | |
BROOKSHOT CLUB 1997 LIMITED | Director | 1997-07-31 | CURRENT | 1997-03-27 | Liquidation | |
ELECTRA CLUB 1996 SYNDICATIONS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-14 | Liquidation | |
E.F. NOMINEES LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
BROOKSHOT II LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GP (FAR EAST) LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
BROOKSHOT CLUB LIMITED | Director | 1996-08-04 | CURRENT | 1996-01-15 | Liquidation | |
PROPERTY ASSET PARTNERS LIMITED | Director | 1992-08-01 | CURRENT | 1989-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Forum St Paul’S 33 Gutter Lane London EC2V 8AS England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
TM02 | Termination of appointment of Kingsway Private Equity Services Limited on 2018-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DARYL OZIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY PRIVATE EQUITY SERVICES LIMITED / 02/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
RES13 | DIRECTORS AUTHORITY SECTION 175(5)(A) 30/09/2008 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/06/01 | |
ELRES | S366A DISP HOLDING AGM 18/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | |
WRES01 | ALTER MEM AND ARTS 08/10/99 | |
88(2)R | AD 11/10/99--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: BULLS BROW COMMON LANE DITCHLING HASSOCKS WEST SUSSEX BN6 8TN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKSHOT US LIMITED
Cash Bank In Hand | 2012-10-01 | £ 3 |
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Cash Bank In Hand | 2011-10-01 | £ 3 |
Shareholder Funds | 2012-10-01 | £ 3 |
Shareholder Funds | 2011-10-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOKSHOT US LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |