Company number 03473938
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 1 January 2016; Previous accounting period extended from 24 December 2015 to 8 January 2016. The most likely internet sites of VANBROOKE LIMITED are www.vanbrooke.co.uk, and www.vanbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Vanbrooke Limited is a Private Limited Company.
The company registration number is 03473938. Vanbrooke Limited has been working since 01 December 1997.
The present status of the company is Active. The registered address of Vanbrooke Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £0.87k. It is £0.52k against last year. The cash in hand is £5.41k. It is £3.82k against last year. And the total assets are £5.41k, which is £3.82k against last year. CP SECRETARIES LIMITED is a Secretary of the company. SANESI, Stefano is a Director of the company. Secretary PARNESON INVESTMENT COMPANY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NISTRI, Fabrizio Augusto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
vanbrooke Key Finiance
LIABILITIES
£0.87k
+152%
CASH
£5.41k
+239%
TOTAL ASSETS
£5.41k
+239%
All Financial Figures
Current Directors
Secretary
CP SECRETARIES LIMITED
Appointed Date: 19 October 2000
Resigned Directors
Secretary
PARNESON INVESTMENT COMPANY LIMITED
Resigned: 18 September 2000
Appointed Date: 02 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 01 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1997
Appointed Date: 01 December 1997
VANBROOKE LIMITED Events
28 Feb 2017
First Gazette notice for compulsory strike-off
22 Dec 2016
Total exemption small company accounts made up to 1 January 2016
21 Dec 2016
Previous accounting period extended from 24 December 2015 to 8 January 2016
23 Sep 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
12 Feb 1998
New secretary appointed
12 Feb 1998
New director appointed
06 Feb 1998
Ad 05/12/97--------- £ si 298@1=298 £ ic 2/300
08 Dec 1997
Registered office changed on 08/12/97 from: 788-790 finchley road london NW11 7UR
01 Dec 1997
Incorporation