| Company Name | Brooksford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11011799 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2017(6 years, 6 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Yvonne Kelsey |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Luxembourg |
| Correspondence Address | 2 Duke Street Duke Street C/O Blackfish Capital Limited London SW1Y 6BN |
| Director Name | Mr Barclay Thomas Rowland |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Uk Offshore |
| Correspondence Address | 2 Duke Street Duke Street C/O Blackfish Capital Limited London SW1Y 6BN |
| Secretary Name | Mrs Yvonne Kelsey |
|---|---|
| Status | Closed |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Duke Street Duke Street C/O Blackfish Capital Limited London SW1Y 6BN |
Location
| Registered Address | 2 Duke Street Duke Street C/O Blackfish Capital Limited London SW1Y 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2020 | Application to strike the company off the register (3 pages) |
| 17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 June 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 11 September 2018 | Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 2 Duke Street Duke Street C/O Blackfish Capital Limited London SW1Y 6BN on 11 September 2018 (1 page) |
| 13 October 2017 | Incorporation
Statement of capital on 2017-10-13
|
| 13 October 2017 | Incorporation
Statement of capital on 2017-10-13
|