Brooks & Olsson Investments Limited

Dissolved
Incorporated on 21 Apr 1999

Reg Address: 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA, United Kingdom

Company Number 03756879
Company Status Dissolved on 29 Aug 2017
Incorporation Date 21 Apr 1999
Total Assets €163.24K €+31.52K (+23.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2015
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Curragh Investments Limited - 2 Jan 2001
Porchester Consultants Limited - 21 Apr 1999

Summary The company with name "Brooks & Olsson Investments Limited" is a ltd and located in 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. Brooks & Olsson Investments Limited is currently in dissolved status and it was incorporated on 21 Apr 1999 (25 years 5 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2015
Accounts Period Covered End Date

31 Dec 2015
Total Assets

€163.24K ^{€+31.52K (+23.9%)} _{change vs prev year}
Total Liabilities

€-183.69K ^{€-41.99K (-29.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

€-183.69K ^{€-41.99K (-29.6%)} _{change vs prev year}
Current Assets

€163.24K ^{€+31.52K (+23.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

€-20.45K ^{€-10.47K (-105%)} _{change vs prev year}
Total Assets Less Current Liabilities

€27.89K ^{€-146.08K (-84%)} _{change vs prev year}
Debtors

€30.47K ^{€-101.23K (-76.9%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Brooks & Olsson Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Frances Ann Gordon	Director	17 Dec 2012	British	Active
2	Frances Ann Gordon	Director	17 Dec 2012	British	Active
3	Benjamin Philip Prea	Director	14 Dec 2011	Seychellois	Resigned 17 Dec 2012
4	Allen Jonathan Fred	Director	15 Jan 2010	Seychellois	Resigned 14 Dec 2011
5	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	9 Feb 2006	-	Active
6	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	9 Feb 2006	-	Active
7	MAGNOLIA CONSULTING LIMITED	Corporate Director	1 Apr 2003	-	Resigned 9 Feb 2006
8	MAGNOLIA SECRETARIES LIMITED	Corporate Secretary	1 Apr 2003	-	Resigned 9 Feb 2006
9	JURA MANAGEMENT LIMITED	Director	10 May 2001	-	Resigned 1 Apr 2003
10	JURA SECRETARIES LIMITED	Secretary	10 May 2001	-	Resigned 1 Apr 2003
11	FIRST SECRETARIES LIMITED	Corporate Nominee Secretary	21 Apr 1999	-	Resigned 10 May 2001
12	FIRST DIRECTORS LIMITED	Corporate Nominee Director	21 Apr 1999	-	Resigned 10 May 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brooks & Olsson Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	29 Aug 2017	Download PDF 1 Pages
2	Dissolution - Voluntary Strike Off Suspended	8 Jul 2017	Download PDF 1 Pages
3	Gazette - Notice Voluntary	13 Jun 2017	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	1 Jun 2017	Download PDF 3 Pages
5	Accounts - Amended Small	20 Apr 2017	Download PDF 6 Pages
6	Accounts - Total Exemption Small	3 Aug 2016	Download PDF 9 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2016	Download PDF 6 Pages
8	Address - Change Sail Company With Old New	29 Mar 2016	Download PDF 1 Pages
9	Address - Move Registers To Sail Company With New	14 Jan 2016	Download PDF 1 Pages
10	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
11	Officers - Change Corporate Director Company With Change Date	22 Dec 2015	Download PDF 1 Pages
12	Address - Change Sail Company With New	7 Dec 2015	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
14	Accounts - Small	4 Oct 2015	Download PDF 6 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2015	Download PDF 5 Pages
16	Accounts - Small	12 Sep 2014	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2014	Download PDF 5 Pages
18	Accounts - Small	4 Nov 2013	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2013	Download PDF 5 Pages
20	Officers - Termination Director Company With Name	9 Jan 2013	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name	9 Jan 2013	Download PDF 2 Pages
22	Accounts - Group	3 Oct 2012	Download PDF 21 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2012	Download PDF 5 Pages
24	Officers - Termination Director Company With Name	10 Jan 2012	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	10 Jan 2012	Download PDF 2 Pages
26	Accounts - Group	5 Oct 2011	Download PDF 21 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 5 Pages
28	Accounts - Group	7 Dec 2010	Download PDF 23 Pages
29	Accounts - Full	25 Jun 2010	Download PDF 23 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2010	Download PDF 5 Pages
31	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 3 Pages
32	Accounts - Change Account Reference Date Company Current Shortened	10 Jan 2010	Download PDF 3 Pages
33	Accounts - Small	23 Dec 2009	Download PDF 7 Pages
34	Accounts - Amended Made Up Date	2 Dec 2009	Download PDF 8 Pages
35	Accounts - Small	24 Nov 2009	Download PDF 8 Pages
36	Annual Return - Legacy	23 Apr 2009	Download PDF 3 Pages
37	Accounts - Total Exemption Full	20 Feb 2009	Download PDF 8 Pages
38	Annual Return - Legacy	22 Apr 2008	Download PDF 3 Pages
39	Annual Return - Legacy	26 Apr 2007	Download PDF 2 Pages
40	Accounts - Total Exemption Full	30 Oct 2006	Download PDF 9 Pages
41	Annual Return - Legacy	18 May 2006	Download PDF 3 Pages
42	Incorporation - Memorandum Articles	7 Apr 2006	Download PDF 9 Pages
43	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
44	Officers - Legacy	21 Feb 2006	Download PDF 2 Pages
45	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
46	Address - Legacy	21 Feb 2006	Download PDF 1 Pages
47	Officers - Legacy	21 Feb 2006	Download PDF 2 Pages
48	Accounts - Total Exemption Full	2 Nov 2005	Download PDF 10 Pages
49	Annual Return - Legacy	19 May 2005	Download PDF 2 Pages
50	Accounts - Legacy	16 Feb 2005	Download PDF 2 Pages
51	Accounts - Total Exemption Full	21 Dec 2004	Download PDF 10 Pages
52	Accounts - Total Exemption Full	15 Dec 2004	Download PDF 10 Pages
53	Officers - Legacy	23 Nov 2004	Download PDF 1 Pages
54	Officers - Legacy	23 Nov 2004	Download PDF 1 Pages
55	Address - Legacy	25 Oct 2004	Download PDF 1 Pages
56	Annual Return - Legacy	25 May 2004	Download PDF 5 Pages
57	Accounts - Dormant	16 Oct 2003	Download PDF 1 Pages
58	Annual Return - Legacy	8 Sep 2003	Download PDF 5 Pages
59	Officers - Legacy	26 Aug 2003	Download PDF 2 Pages
60	Officers - Legacy	26 Aug 2003	Download PDF 1 Pages
61	Officers - Legacy	26 Aug 2003	Download PDF 1 Pages
62	Officers - Legacy	26 Aug 2003	Download PDF 3 Pages
63	Annual Return - Legacy	6 Jun 2002	Download PDF 5 Pages
64	Officers - Legacy	5 Sep 2001	Download PDF 1 Pages
65	Address - Legacy	26 Jun 2001	Download PDF 1 Pages
66	Annual Return - Legacy	5 Jun 2001	Download PDF 5 Pages
67	Change Of Name - Certificate Company	18 May 2001	Download PDF 2 Pages
68	Officers - Legacy	16 May 2001	Download PDF 1 Pages
69	Officers - Legacy	16 May 2001	Download PDF 1 Pages
70	Officers - Legacy	16 May 2001	Download PDF 2 Pages
71	Officers - Legacy	16 May 2001	Download PDF 2 Pages
72	Address - Legacy	16 May 2001	Download PDF 1 Pages
73	Incorporation - Memorandum Articles	13 Mar 2001	Download PDF 9 Pages
74	Change Of Name - Certificate Company	2 Jan 2001	Download PDF 2 Pages
75	Accounts - Dormant	26 May 2000	Download PDF 3 Pages
76	Resolution	26 May 2000	Download PDF 1 Pages
77	Annual Return - Legacy	3 May 2000	Download PDF 6 Pages
78	Incorporation - Company	21 Apr 1999	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Meadows Helpringham Limited Mutual People: Frances Ann Gordon	Active
2	Playster Limited Mutual People: Frances Ann Gordon	Active
3	Prito Limited Mutual People: Frances Ann Gordon	dissolved
4	Praslin Pictures Limited Mutual People: Frances Ann Gordon	Active
5	Praslin Productions Limited Mutual People: Frances Ann Gordon	Active
6	Jet Philosophy Limited Mutual People: Frances Ann Gordon	Active
7	Global It Racks Ltd Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
8	Dalmane Investments Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
9	Druidhall Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
10	Eu-Leather Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
11	International Protective Group Limited Mutual People: Frances Ann Gordon	Active
12	Peachcove Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
13	Prodoca Ltd Mutual People: Frances Ann Gordon	Active
14	Sherado Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
15	Showfine Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
16	Simwalk Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
17	Wescroft Limited Mutual People: Frances Ann Gordon	Active
18	Pamaris Investment Limited Mutual People: Frances Ann Gordon	dissolved
19	Pharmaone Limited Mutual People: Frances Ann Gordon	Active
20	Davix Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
21	Ikm Enterprise Limited Mutual People: Frances Ann Gordon	Active
22	Astonburgh Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
23	Zoloto Investments Limited Mutual People: Frances Ann Gordon	Active
24	Rosepetal Limited Mutual People: Frances Ann Gordon	Active
25	Business Jet Service Limited Mutual People: Frances Ann Gordon	Active
26	Gregstream Enterprises Limited Mutual People: Frances Ann Gordon	Active
27	Hershel Berkeley Investments Limited Mutual People: Frances Ann Gordon	dissolved
28	Law & Tax International Solutions (Uk) Limited Mutual People: Frances Ann Gordon	Active
29	Liberty Market Investment Ltd Mutual People: Frances Ann Gordon	Active
30	Syntarex Limited Mutual People: Frances Ann Gordon	Active
31	Malet Investments Limited Mutual People: Frances Ann Gordon	Active
32	Mechanics Trading Ltd Mutual People: Frances Ann Gordon	Active
33	Adele Ventures Limited Mutual People: Frances Ann Gordon	Active
34	Ap Western Group Ltd Mutual People: Frances Ann Gordon	Active
35	Unicraft Trading Ltd Mutual People: Frances Ann Gordon	Active
36	Freshfields Investments Ltd Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
37	Holdwave Management Limited Mutual People: Frances Ann Gordon	Active
38	Clavex Limited Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
39	Sitona Corporation Ltd Mutual People: Frances Ann Gordon	Active
40	Delta Uk Solutions Ltd Mutual People: Frances Ann Gordon	Active
41	Steeleaf Trading International Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
42	Implement Consulting Limited Mutual People: Frances Ann Gordon	Liquidation
43	Zeero-S Limited Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
44	Meinhold Enterprises Limited Mutual People: Frances Ann Gordon	dissolved
45	Kbt Cornwall Limited Mutual People: Frances Ann Gordon	Active
46	Enigma Property Finance Ltd Mutual People: Frances Ann Gordon	Active
47	Rustic Development Limited Mutual People: Frances Ann Gordon	Active
48	Timesun Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
49	Content Roots Ltd. Mutual People: Frances Ann Gordon	Active
50	Aldale Limited Mutual People: Frances Ann Gordon	dissolved
51	Foxabbey Limited Mutual People: Frances Ann Gordon	dissolved
52	Plana Real Estate Ltd Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
53	Business Growth Associates Limited Mutual People: Frances Ann Gordon	Active
54	Ceramko Investment Management Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	Active
55	Ics Trading Limited Mutual People: Frances Ann Gordon	Active
56	Mylife.Com Inc. Limited Mutual People: Frances Ann Gordon	dissolved
57	Praslin Films Limited Mutual People: Frances Ann Gordon	dissolved
58	Freecharm Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	dissolved
59	Tamber Services Limited Mutual People: Frances Ann Gordon	dissolved
60	Badehouse Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	dissolved
61	Escytha Limited Mutual People: Frances Ann Gordon	dissolved
62	Af Motor Racing Limited Mutual People: Frances Ann Gordon	dissolved
63	Sencare Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	dissolved
64	Caminte Limited Mutual People: Frances Ann Gordon	dissolved
65	Kilngate Enterprises Limited Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED	dissolved
66	Halallauncher Ltd Mutual People: Frances Ann Gordon	dissolved
67	Vratox Limited Mutual People: Frances Ann Gordon	dissolved
68	Rare Coins Limited Mutual People: Frances Ann Gordon	dissolved
69	Platinum Wavesound Services, Ltd. Mutual People: Frances Ann Gordon	dissolved
70	Zaken Enterprises Limited Mutual People: Frances Ann Gordon	dissolved
71	Travel Emotions Ltd Mutual People: Frances Ann Gordon	dissolved
72	Autumn Ventures Limited Mutual People: Frances Ann Gordon	dissolved
73	Virtualworxs Limited Mutual People: Frances Ann Gordon	dissolved
74	Holland Card Solutions Limited Mutual People: Frances Ann Gordon	dissolved
75	Cupressa Limited Mutual People: Frances Ann Gordon	dissolved
76	Myanthis Limited Mutual People: Frances Ann Gordon	dissolved
77	Astley Button Capital Partners Limited Mutual People: Frances Ann Gordon	dissolved
78	Elegant Technologies Limited Mutual People: Frances Ann Gordon	dissolved
79	Juniperus Uk Ltd Mutual People: Frances Ann Gordon	dissolved
80	North Sea Commerce & Trading Limited Mutual People: Frances Ann Gordon	dissolved
81	Emendum Limited Mutual People: Frances Ann Gordon	dissolved
82	Daily Happiness Limited Mutual People: Frances Ann Gordon	dissolved
83	Tick Tock Investments Limited Mutual People: Frances Ann Gordon	dissolved
84	Fun Fusion Limited Mutual People: Frances Ann Gordon	dissolved
85	Interactive Resources Limited Mutual People: Frances Ann Gordon	dissolved
86	Http Electronic Publishing Limited Mutual People: Frances Ann Gordon	dissolved
87	Cherin Limited Mutual People: Frances Ann Gordon	dissolved
88	Discall Ventures Limited Mutual People: Frances Ann Gordon	dissolved
89	Vivid Entertainment Ltd Mutual People: Frances Ann Gordon	dissolved
90	Nutracore Limited Mutual People: Frances Ann Gordon	dissolved
91	Global Travel International - Jv Pass Limited Mutual People: Frances Ann Gordon	dissolved
92	Pink Lily Media Limited Mutual People: Frances Ann Gordon	dissolved
93	Grosvenor Administration Limited Mutual People: GROSVENOR SECRETARIES LIMITED	Active
94	Alliance Investments Uk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
95	Q. R. I. Ltd Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
96	Globalwide Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
97	Cyanzar Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
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101	Pointwall Developments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
102	Tormene Americana Uk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
103	Tregol Engineering Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
104	Blue Drop Pharma Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Liquidation
105	Grosvenor Secretaries Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
106	Sps Agencies Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
107	Charnary Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
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