JD

JACK DONALD BROOK DEVELOPMENTS LIMITED

Dissolved

Company number 05930092

London · Incorporated 11 September 2006

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
11 September 2006
BD
BLAKE, David James
Director · Resigned
21 January 2014
DM
DACK, Martin Ian
Director · Resigned
7 August 2012
FD
FOSTER, David Martin
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
OS
OLIVER, Steven Edward
Director · Resigned
9 November 2006
BC
BRIERLEY, Christopher David
Director · Resigned
11 September 2006
RP
ROE, Peter Malcolm
Director · Resigned
11 September 2006
TG
TEWKESBURY, Grant
Director · Resigned
11 September 2006

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
2 February 2016 View
Gazette Notice Voluntary
Gazette
17 November 2015 View
Dissolution Application Strike Off Company
Dissolution
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Legacy
Capital
17 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2015 View
Legacy
Insolvency
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2014 View
Legacy
Capital
4 June 2014 View
Legacy
Insolvency
4 June 2014 View
Resolution
Resolution
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Legacy
Capital
30 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2011 View
Legacy
Insolvency
30 December 2011 View
Resolution
Resolution
30 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2011 View
Legacy
Insolvency
25 January 2011 View
Legacy
Capital
25 January 2011 View
Resolution
Resolution
25 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Capital
25 September 2006 View
Incorporation Company
Incorporation
11 September 2006 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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