New Brook Investments Limited was dissolved on 2022-02-08.
New Brook Investments was a private limited company that was located at 28 Alexandra Terrace, Exmouth, EX8 1BD, Devon, ENGLAND. This company (formally formed on 2017-09-21) was run by 2 directors and 1 secretary.
Director Joanne C. who was appointed on 24 July 2018.
Director John G. who was appointed on 21 September 2017.
Moving on to the secretaries, we can name:
John G. appointed on 21 September 2017.
The company was categorised as "other business support service activities not elsewhere classified" (82990).
The most recent confirmation statement was filed on 2021-09-20 and last time the statutory accounts were filed was on 30 September 2020.
| Office Address | 28 Alexandra Terrace |
| Town | Exmouth |
| Post code | EX8 1BD |
| Country of origin | United Kingdom |
| Registration Number | 10974261 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Date of Dissolution | Tue, 8th Feb 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Thu, 30th Jun 2022 |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Tue, 4th Oct 2022 |
| Last confirmation statement dated | Mon, 20th Sep 2021 |
Position: Director
Appointed: 24 July 2018
Position: Director
Appointed: 21 September 2017
Position: Secretary
Appointed: 21 September 2017
John G.
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne C.
| Notified on | 24 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathleen G.
| Notified on | 21 September 2017 |
| Ceased on | 24 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2020-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Net Assets Liabilities | 100 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |
| Other | |||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Capital Employed | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2022 |
gazette | Free Download (1 page) |
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