19 Brook Lane (UK) Ltd

General information

Name:

19 Brook Lane (UK) Limited

Office Address:

C/o International House 12 Constance Street E16 2DQ London

Number: 08632475

Incorporation date: 2013-07-31

Dissolution date: 2020-03-10

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 marks the establishment of 19 Brook Lane (UK) Ltd, the company which was located at C/o International House, 12 Constance Street, London. It was established on Wednesday 31st July 2013. Its Companies House Reg No. was 08632475 and its post code was E16 2DQ. The company had been active in this business for about seven years up until Tuesday 10th March 2020.

Andrew R. was this particular enterprise's director, chosen to lead the company in 2013 in July.

Andrew R. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 31 July 2013

Latest update: 25 June 2023

People with significant control

Andrew R.
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-07-31
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, March 2020
gazette
Free Download Download filing (1 page)

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