| Company Name | Brookmill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535138 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 1 month ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Georges Philippe Muller |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 18 June 2005(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 10 March 2015) |
| Role | Businessman |
| Correspondence Address | 43c, Route Du Moulin-Roget Avully Ch-1237 Switzerland |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ect Investments LTD 50.00% Ordinary |
|---|---|
| 1 at 1 | Musterasset Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,555 |
| Cash | £2 |
| Current Liabilities | £12,557 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2010 | Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2 August 2010 (1 page) |
| 4 June 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 27 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 May 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 May 2006 | Return made up to 25/03/06; full list of members; amend (6 pages) |
| 19 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 14 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 March 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 2 December 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 October 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 11 September 2002 | Resolutions
|
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 27 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 9 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 20 applegarth road london W14 0HY (1 page) |
| 2 February 2001 | (6 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 22 April 2000 | (5 pages) |
| 7 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 5 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 18 April 1999 | Return made up to 25/03/99; full list of members (9 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
| 25 March 1998 | Incorporation (25 pages) |