| Company Name | 19 Brook Lane (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08632475 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 9 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Andrew George Ramage |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O City Financial Independent Llp Bilston Glen Bu 6 Dryden Road Bilston Glen Mid Lothian EH20 9LZ Scotland |
Location
| Registered Address | C/O International House 12 Constance Street London E16 2DQ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew George Ramage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,355 |
| Cash | £1 |
| Current Liabilities | £913 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (1 page) |
| 11 December 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 26 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 13 September 2018 | Registered office address changed from 34 Queen Anne Street London W1G 8HE to C/O International House 12 Constance Street London E16 2DQ on 13 September 2018 (1 page) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 1 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 October 2015 | Amended total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 October 2015 | Amended total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 December 2013 | Statement of capital following an allotment of shares on 10 December 2013
|
| 30 December 2013 | Resolutions
|
| 30 December 2013 | Statement of capital following an allotment of shares on 10 December 2013
|
| 30 December 2013 | Resolutions
|
| 31 July 2013 | Incorporation (22 pages) |
| 31 July 2013 | Incorporation (22 pages) |