| Company Name | Brogthorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07259553 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Anthony Thornton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| Director Name | Mr Guy Lister Brogden |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
Location
| Registered Address | 2 Cavendish Square London W1G 0PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Thornton 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Palmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 26 March 2015 | Termination of appointment of Guy Lister Brogden as a director on 25 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Guy Lister Brogden as a director on 25 March 2015 (1 page) |
| 9 March 2015 | Resolutions
|
| 9 March 2015 | Memorandum and Articles of Association (31 pages) |
| 9 March 2015 | Memorandum and Articles of Association (31 pages) |
| 9 March 2015 | Resolutions
|
| 16 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2014 | Registered office address changed from C/O Mayfair Capital Investment Management Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Mayfair Capital Investment Management Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014 (1 page) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 24 May 2013 | Director's details changed for Mr Guy Lister Brogden on 1 November 2010 (2 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Director's details changed for Mr James Anthony Thornton on 1 November 2010 (2 pages) |
| 24 May 2013 | Director's details changed for Mr James Anthony Thornton on 1 November 2010 (2 pages) |
| 24 May 2013 | Director's details changed for Mr James Anthony Thornton on 1 November 2010 (2 pages) |
| 24 May 2013 | Director's details changed for Mr Guy Lister Brogden on 1 November 2010 (2 pages) |
| 24 May 2013 | Director's details changed for Mr Guy Lister Brogden on 1 November 2010 (2 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2011 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page) |
| 16 November 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page) |
| 16 November 2011 | Registered office address changed from 23 Bruton Street London W1J 6QD United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from 23 Bruton Street London W1J 6QD United Kingdom on 16 November 2011 (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2010 | Director's details changed for Mr James Anthony Brogden on 27 May 2010 (3 pages) |
| 3 June 2010 | Director's details changed for Mr James Anthony Brogden on 27 May 2010 (3 pages) |
| 20 May 2010 | Incorporation (38 pages) |
| 20 May 2010 | Incorporation (38 pages) |