Company NameBrookeside UK Limited
Company StatusDissolved
Company Number07768565
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 7 months ago)
Dissolution Date24 December 2013 (10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Thomas Cates
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited States
Correspondence AddressC/O Schulte Roth & Zabel International Llp Heathco
20 Savile Row
London
W1S 3PR

Location

Registered AddressC/O Schulte Roth & Zabel International Llp Heathcoat House
20 Savile Row
London
W1S 3PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Thomas Cates
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
16 January 2013Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1
(14 pages)
16 January 2013Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1
(14 pages)
16 January 2013Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1
(14 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)