Company NameBrookvale Capital Ltd
Company StatusDissolved
Company Number10000688
CategoryPrivate Limited Company
Incorporation Date11 February 2016(8 years, 2 months ago)
Dissolution Date27 March 2018 (6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Olivier Nicolas Thomas
Date of BirthMarch 1980 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed11 February 2016(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 North Row
London
W1K 6DJ
Director NameMs Yalda Alaoui
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2016(4 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (resigned 05 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 North Row
London
W1K 6DJ

Location

Registered Address20 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

27 March 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
21 November 2017Termination of appointment of Yalda Alaoui as a director on 5 October 2017 (1 page)
21 November 2017Termination of appointment of Yalda Alaoui as a director on 5 October 2017 (1 page)
10 May 2017Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 20 Eastbourne Terrace London England W2 6LG on 10 May 2017 (1 page)
10 May 2017Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 20 Eastbourne Terrace London England W2 6LG on 10 May 2017 (1 page)
21 April 2017Confirmation statement made on 12 April 2017 with updates (8 pages)
21 April 2017Confirmation statement made on 12 April 2017 with updates (8 pages)
12 April 2017Director's details changed for Ms Yalda Alaoui on 20 June 2016 (2 pages)
12 April 2017Director's details changed for Ms Yalda Alaoui on 20 June 2016 (2 pages)
21 March 2017Appointment of Ms Yalda Alaoui as a director on 11 March 2016 (2 pages)
21 March 2017Appointment of Ms Yalda Alaoui as a director on 11 March 2016 (2 pages)
4 July 2016Register(s) moved to registered inspection location Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
4 July 2016Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
4 July 2016Register(s) moved to registered inspection location Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
4 July 2016Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
11 February 2016Incorporation
Statement of capital on 2016-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 February 2016Incorporation
Statement of capital on 2016-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)