Company NameBroski & Co. Ltd
Company StatusDissolved
Company Number09209830
CategoryPrivate Limited Company
Incorporation Date9 September 2014(9 years, 7 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Michalis Charalambous
Date of BirthApril 1989 (Born 35 years ago)
NationalityCypriot
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressOne The Elephant St. Gabriel Walk
Flat 1301
London
SE1 6FB
Director NameMr Takis Charalambous
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityCypriot
StatusClosed
Appointed05 October 2015(1 year after company formation)
Appointment Duration2 years, 1 month (closed 21 November 2017)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressOne The Elephant St. Gabriel Walk
Flat 1301
London
SE1 6FB
Director NameMr Michael Hadjimitsis
Date of BirthAugust 1956 (Born 67 years ago)
NationalityCypriot
StatusClosed
Appointed05 October 2015(1 year after company formation)
Appointment Duration2 years, 1 month (closed 21 November 2017)
RoleDirector And Company Secretary
Country of ResidenceCyprus
Correspondence AddressOne The Elephant St. Gabriel Walk
Flat 1301
London
SE1 6FB
Director NameMr Kyriakos Kyprianou
Date of BirthAugust 1989 (Born 34 years ago)
NationalityCypriot
StatusClosed
Appointed05 October 2015(1 year after company formation)
Appointment Duration2 years, 1 month (closed 21 November 2017)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne The Elephant St. Gabriel Walk
Flat 1301
London
SE1 6FB

Contact

Websitewww.broskico.com

Location

Registered AddressOne The Elephant St. Gabriel Walk
Flat 1301
London
SE1 6FB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
21 September 2016Registered office address changed from Flat 1, Lexington Apartments City Road London EC1Y 2AN England to One the Elephant St. Gabriel Walk Flat 1301 London SE1 6FB on 21 September 2016 (1 page)
21 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
21 September 2016Registered office address changed from Flat 1, Lexington Apartments City Road London EC1Y 2AN England to One the Elephant St. Gabriel Walk Flat 1301 London SE1 6FB on 21 September 2016 (1 page)
8 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
8 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
4 April 2016Director's details changed for Mr Kyriakos Kyprianou on 1 April 2016 (2 pages)
4 April 2016Director's details changed for Mr Kyriakos Kyprianou on 1 April 2016 (2 pages)
1 April 2016Director's details changed for Mr Kyriacos Kyprianou on 1 April 2016 (2 pages)
1 April 2016Director's details changed for Mr Kyriacos Kyprianou on 1 April 2016 (2 pages)
10 February 2016Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 350,000
(4 pages)
10 February 2016Appointment of Mr Takis Charalambous as a director on 5 October 2015 (2 pages)
10 February 2016Appointment of Mr Takis Charalambous as a director on 5 October 2015 (2 pages)
10 February 2016Appointment of Mr Michael Hadjimitsis as a director on 5 October 2015 (2 pages)
10 February 2016Appointment of Mr Michael Hadjimitsis as a director on 5 October 2015 (2 pages)
10 February 2016Registered office address changed from Lexington Apartments City Road London EC1Y 2AN United Kingdom to Flat 1, Lexington Apartments City Road London EC1Y 2AN on 10 February 2016 (1 page)
10 February 2016Registered office address changed from Lexington Apartments City Road London EC1Y 2AN United Kingdom to Flat 1, Lexington Apartments City Road London EC1Y 2AN on 10 February 2016 (1 page)
10 February 2016Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 350,000
(4 pages)
10 February 2016Appointment of Mr Kyriacos Kyprianou as a director on 5 October 2015 (2 pages)
10 February 2016Appointment of Mr Kyriacos Kyprianou as a director on 5 October 2015 (2 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)