| Company Name | Brooks Green Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04458071 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2002(21 years, 10 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Rowland Aarons |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 18 June 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Kings Close Hendon London NW4 2JU |
| Director Name | David John Harris |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 18 June 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Priory Close London N20 8BB |
| Secretary Name | Mr Rowland Aarons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Kings Close Hendon London NW4 2JU |
| Director Name | Mr Stanley Aarons |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Waltham Avenue London NW9 9SJ |
| Director Name | Mr Mohamed Alibhai |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 5 years (resigned 17 September 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Colesbourne Drive Milton Keynes MK15 9AL |
| Secretary Name | Mr Mohamed Alibhai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 5 years (resigned 17 September 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Colesbourne Drive Milton Keynes MK15 9AL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.brooksgreen.com/ |
|---|
Location
| Registered Address | 342 Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Josephine Harris 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Marion Aarons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,914 |
| Cash | £550 |
| Current Liabilities | £2,564 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for David John Harris on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for David John Harris on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for David John Harris on 1 October 2009 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 September 2007 | Secretary resigned;director resigned (1 page) |
| 20 September 2007 | New secretary appointed (1 page) |
| 20 September 2007 | Secretary resigned;director resigned (1 page) |
| 20 September 2007 | New secretary appointed (1 page) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 July 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 21 March 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 21 March 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 15 June 2005 | Return made up to 11/06/05; full list of members
|
| 15 June 2005 | Return made up to 11/06/05; full list of members (3 pages) |
| 23 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 23 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 22 June 2004 | Return made up to 11/06/04; full list of members (9 pages) |
| 22 June 2004 | Return made up to 11/06/04; full list of members (9 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 26 January 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Ad 11/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2002 | Ad 11/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 11 June 2002 | Incorporation (12 pages) |