Brooksplace (telephone House) Colchester Limited LONDON


Brooksplace (Telephone House) Colchester Limited was formally closed on 2022-08-23. Brooksplace (telephone House) Colchester was a private limited company that was situated at Allan House, John Princes Street, London, W1G 0JW, ENGLAND. Its net worth was estimated to be -26542 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formed on 2014-07-18) was run by 1 director and 1 secretary.
Director Simon V. who was appointed on 18 August 2016.
Moving on to the secretaries, we can name: Simon V. appointed on 18 August 2016.

The company was categorised as "buying and selling of own real estate" (68100). According to the Companies House information, there was a name change on 2015-04-25 and their previous name was 12 Greek Street Leeds. The last confirmation statement was filed on 2019-07-18 and last time the annual accounts were filed was on 31 March 2018. 2015-07-18 was the date of the last annual return.

Brooksplace (telephone House) Colchester Limited Address / Contact

Office Address Allan House
Office Address2 John Princes Street
Town London
Post code W1G 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138056
Date of Incorporation Fri, 18th Jul 2014
Date of Dissolution Tue, 23rd Aug 2022
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 29th Aug 2020
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Simon V.

Position: Director

Appointed: 18 August 2016

Simon V.

Position: Secretary

Appointed: 18 August 2016

Peter S.

Position: Director

Appointed: 19 July 2015

Resigned: 31 March 2017

Paul C.

Position: Secretary

Appointed: 09 June 2015

Resigned: 18 August 2016

Richard H.

Position: Director

Appointed: 18 July 2014

Resigned: 19 March 2018

People with significant control

Brooksplace Limited

20 Thayer Street, London, W1U 2DD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03629359
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

12 Greek Street Leeds April 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-03-31
Net Worth-26 542-118 138
Balance Sheet
Cash Bank In Hand38 12318 381
Current Assets2 925 2895 645 448
Debtors460 607635 430
Net Assets Liabilities Including Pension Asset Liability-26 542 
Stocks Inventory2 426 5594 991 637
Reserves/Capital
Called Up Share Capital11 500
Profit Loss Account Reserve-26 543-119 638
Shareholder Funds-26 542-118 138
Other
Creditors Due Within One Year2 969 8685 763 586
Number Shares Allotted 1 500
Par Value Share 1
Net Current Assets Liabilities-26 542 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal18 037 
Secured Debts2 969 868 
Total Assets Less Current Liabilities-26 542-118 138
Share Capital Allotted Called Up Paid11 500

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, August 2022
Free Download (1 page)

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