26 Brook Avenue Limited LONDON


26 Brook Avenue Limited was officially closed on 2020-11-03. 26 Brook Avenue was a private limited company that was situated at 3Rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, ENGLAND. Its full net worth was estimated to be 1000 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2014-07-16) was run by 2 directors.
Director Manish K. who was appointed on 16 July 2014.
Director Parul S. who was appointed on 16 July 2014.

The company was categorised as "other letting and operating of own or leased real estate" (68209). According to the CH database, there was a name alteration on 2017-01-18 and their previous name was 66 Porchester Road. The most recent confirmation statement was filed on 2020-03-31 and last time the accounts were filed was on 31 March 2020. 2015-07-16 is the date of the latest annual return.

26 Brook Avenue Limited Address / Contact

Office Address 3rd Floor Roxburghe House
Office Address2 273-287 Regent Street
Town London
Post code W1B 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09133381
Date of Incorporation Wed, 16th Jul 2014
Date of Dissolution Tue, 3rd Nov 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 14th Apr 2021
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Manish K.

Position: Director

Appointed: 16 July 2014

Parul S.

Position: Director

Appointed: 16 July 2014

Hashit S.

Position: Director

Appointed: 16 July 2014

Resigned: 28 February 2017

Andy S.

Position: Secretary

Appointed: 16 July 2014

Resigned: 31 May 2018

People with significant control

Manish K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

66 Porchester Road January 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312019-03-312020-03-31
Net Worth1 0001 0001 000  
Balance Sheet
Cash Bank On Hand   3 09472
Current Assets   923 0061 072
Debtors   15 7531 000
Net Assets Liabilities   -32 0141 058
Total Inventories   904 159 
Cash Bank In Hand1 0001 0001 000  
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000  
Reserves/Capital
Shareholder Funds1 0001 0001 000  
Other
Creditors   955 02014
Net Current Assets Liabilities   -32 0141 058
Total Assets Less Current Liabilities   -32 0141 058
Number Shares Allotted1 0001 0001 000  
Par Value Share111  
Share Capital Allotted Called Up Paid1 0001 0001 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, November 2020
Free Download (1 page)

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