BL

BROKITAS LIMITED

Dissolved

Company number 03168264

· Incorporated 6 March 1996

34 Leadenhall Street, London, EC3A 1AX

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

BROKITAS LIMITED, a private limited company registered in England and Wales, was dissolved on 29 January 2013 having been incorporated on 6 March 1996. Its registered office is at 34 Leadenhall Street, London, EC3A 1AX. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is WHITAKER, Gary Neville (appointed 25 April 2008). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 3 September 2012. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 29 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WHITAKER, Gary Neville
Director
25 April 2008
AM
ALIBHAI, Moeez Mustafa
Director · Resigned
14 July 2011
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 December 2007
HR
HEXAGON REGISTRARS LIMITED
Corporate Secretary · Resigned
22 June 2006
WD
WARD, David Charles
Director · Resigned
17 December 2004
FD
FISHER, Darren Michael
Director · Resigned
17 December 2004
BD
BAUERNFEIND, David Gregory
Director · Resigned
23 July 2004
FC
FUSSELL, Christopher Mark
Secretary · Resigned
19 April 2004
CK
CAMPBELL, Kenneth Francis
Director · Resigned
15 January 2002
GR
GOGEL, Robert Neil, Mr.
Director · Resigned
18 December 2001
ST
SCORE, Timothy
Director · Resigned
30 March 2000
LN
LONEY, Nicholas John
Secretary · Resigned
23 June 1999
PP
PRESLAND, Peter Eric
Director · Resigned
23 June 1999
SR
SUMMERS, Roger Denis
Director · Resigned
23 June 1999
OD
OWEN, David Ronald
Director · Resigned
25 June 1996
WH
WAYNE, Harold
Nominee Secretary · Resigned
6 March 1996
WY
WAYNE, Yvonne
Nominee Director · Resigned
6 March 1996
TJ
TOWN, John Richard
Secretary · Resigned
6 March 1996
DD
DENMAN, Douglas Frederick
Director · Resigned
6 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 January 2013 View
Gazette Notice Voluntary
Gazette
16 October 2012 View
Dissolution Application Strike Off Company
Dissolution
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Termination Director Company With Name Termination Date
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 August 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Dormant
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Move Registers To Sail Company
Address
18 March 2010 View
Change Sail Address Company
Address
18 March 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
28 January 2010 View
Resolution
Resolution
28 January 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Made Up Date
Accounts
16 April 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Made Up Date
Accounts
1 May 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Address
20 March 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Address
15 January 2008 View
Accounts With Made Up Date
Accounts
16 June 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Made Up Date
Accounts
26 October 2006 View
Legacy
Address
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Address
21 March 2006 View
Accounts With Made Up Date
Accounts
22 August 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Made Up Date
Accounts
18 January 2004 View
Legacy
Address
5 December 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Made Up Date
Accounts
17 December 2002 View
Legacy
Address
20 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Made Up Date
Accounts
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Address
3 May 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Made Up Date
Accounts
5 February 2001 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Made Up Date
Accounts
12 January 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Accounts
10 August 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Accounts
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Address
7 July 1999 View
Legacy
Annual Return
26 March 1999 View
Accounts With Made Up Date
Accounts
3 December 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Made Up Date
Accounts
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Legacy
Address
6 June 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Address
4 April 1996 View
Legacy
Accounts
28 March 1996 View
Legacy
Capital
28 March 1996 View
Incorporation Company
Incorporation
6 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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