Company number 06068074
Status Liquidation
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 9 December 2016; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 December 2015; Declaration of solvency. The most likely internet sites of BROOKSON (5688) LIMITED are www.brookson5688.co.uk, and www.brookson-5688.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Brookson 5688 Limited is a Private Limited Company.
The company registration number is 06068074. Brookson 5688 Limited has been working since 25 January 2007.
The present status of the company is Liquidation. The registered address of Brookson 5688 Limited is 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . NIGHTINGILL, Keith is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 25 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 25 January 2007
BROOKSON (5688) LIMITED Events
16 Jan 2017
Liquidators' statement of receipts and payments to 9 December 2016
29 Dec 2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 December 2015
23 Dec 2015
Declaration of solvency
23 Dec 2015
Appointment of a voluntary liquidator
23 Dec 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-12-10
-
LRESSP ‐
Special resolution to wind up on 2015-12-10
-
LRESSP ‐
Special resolution to wind up on 2015-12-10
-
LRESSP ‐
Special resolution to wind up on 2015-12-10
...
... and 25 more events
28 Mar 2007
New secretary appointed
15 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
25 Jan 2007
Incorporation