BROOKSHOT FAR EAST II LIMITED
Company is dissolved
General Information
NAME
BROOKSHOT FAR EAST II LIMITED
COMPANY NUMBER
03854426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
01/10/1999
29/10/1999
BROOKSHOT EPEP W2 LIMITED
LONDON
EC2V 8AS
Forum St Pauls 33 Gutter Lane
London
EC2V 8AS
EC2V 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 20/12/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 01/09/2023 | New Board Member James Alexander Kennedy (914211699) Appointed |
Credit Risk Overview
Want to learn more about BROOKSHOT FAR EAST II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKSHOT FAR EAST II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKSHOT FAR EAST II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
01/10/1999 - 01/10/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 195 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 20/12/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 01/09/2023 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 01/09/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 12/07/2023 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 12/07/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 26/01/2018 | New Accounts filed |
| 26/01/2018 | KINGSWAY PRIVATE EQUITY SERVICES LIMITED (911636248) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 11/07/2013 | Darren Shill (914211700) has left the board |
| 11/07/2013 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 07/03/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 30/10/2012 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
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