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BROOKFIELD (99 BISHOPSGATE) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06663603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- JAMES LANE TUCKEY
- Company secretaries
- PHILIPPA ELDER
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-04
- Dissolved on
- 2020-02-19
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMMERSON (99 BISHOPSGATE) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-08-04
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BROOKFIELD (99 BISHOPSGATE) LIMITED Company Description
- BROOKFIELD (99 BISHOPSGATE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06663603. Its current trading status is "closed". It was registered 2008-08-04. It was previously called HAMMERSON (99 BISHOPSGATE) LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 15 .
Get BROOKFIELD (99 BISHOPSGATE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06663603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06663603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06663603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON (2017-04-07) - TM01
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR (2017-03-07) - LIQ MISC
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keyboard_arrow_right 2016
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR (2016-10-27) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-10-27) - 4.40
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016 (2016-09-09) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-27) - 600
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM (2015-08-20) - AD01
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DECLARATION OF SOLVENCY (2015-08-17) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-08-17) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-08-17) - LRESSP
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STATEMENT BY DIRECTORS (2015-07-30) - SH20
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30/07/15 STATEMENT OF CAPITAL GBP 0.35 (2015-07-30) - SH19
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SOLVENCY STATEMENT DATED 30/07/15 (2015-07-30) - CAP-SS
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REDUCE ISSUED CAPITAL 30/07/2015 (2015-07-30) - RES06
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 (2014-01-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013 (2014-01-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013 (2014-01-27) - CH01
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SECRETARY APPOINTED MRS PHILIPPA ELDER (2014-04-25) - AP03
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04/08/14 FULL LIST (2014-09-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER (2014-04-25) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-11) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM (2013-12-16) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-05) - AA
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04/08/13 FULL LIST (2013-08-22) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON (2012-10-24) - AP01
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DIRECTOR APPOINTED MR JAMES LANE TUCKEY (2012-10-23) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-10-18) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH (2012-10-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT COLE (2012-10-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY THOMSON (2012-10-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED (2012-10-23) - TM02
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM (2012-10-23) - AD01
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COMPANY NAME CHANGED HAMMERSON (99 BISHOPSGATE) LIMITED (2012-10-18) - CERTNM
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SECRETARY APPOINTED JENNIFER DRAPER (2012-10-23) - AP03
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ARTICLES OF ASSOCIATION (2012-10-15) - MEM/ARTS
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS (2012-10-15) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-10-05) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-10-05) - MG01
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04/08/12 FULL LIST (2012-08-24) - AR01
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06/08/12 STATEMENT OF CAPITAL GBP 35000000 (2012-08-06) - SH19
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REDUCE ISSUED CAPITAL 12/07/2012 (2012-08-06) - RES06
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STATEMENT BY DIRECTORS (2012-08-06) - SH20
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SOLVENCY STATEMENT DATED 12/07/12 (2012-08-06) - CAP-SS
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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ALTER ARTICLES 28/09/2012 (2012-10-15) - RES01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON (2011-08-01) - TM01
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04/08/11 FULL LIST (2011-08-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT HARDIE (2011-10-17) - TM01
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CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED (2011-10-10) - AP04
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APPOINTMENT TERMINATED, SECRETARY STUART HAYDON (2011-10-10) - TM02
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-05) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 (2010-09-03) - CH03
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04/08/10 FULL LIST (2010-08-05) - AR01
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CHANGE PERSON AS DIRECTOR (2010-09-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 (2010-09-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 (2010-09-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 (2010-09-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 (2010-09-08) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS (2009-10-14) - TM01
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS (2009-08-06) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS (2008-12-08) - 288a
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DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH (2008-12-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY (2008-12-08) - 288b
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DIRECTOR APPOINTED MARTIN CLIVE JEPSON (2008-12-05) - 288a
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CURREXT FROM 31/08/2009 TO 31/12/2009 (2008-11-04) - 225
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INCORPORATION DOCUMENTS (2008-08-04) - NEWINC
