About

Registered Number: 04107904
Date of Incorporation: 15/11/2000 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (6 years and 6 months ago)
Registered Address: 4th Floor, 1 Knightrider Court, London, EC4V 5BJ

 

Goldbrook Investments Ltd was established in 2000, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVSYANNIKOV, Andrey 31 December 2006 - 1
PETRUS, Mario 11 December 2000 31 December 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 July 2018
DS01 - Striking off application by a company 05 July 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 18 August 2016
AA - Annual Accounts 02 February 2016
DISS40 - Notice of striking-off action discontinued 12 December 2015
AR01 - Annual Return 11 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 29 November 2013
AD01 - Change of registered office address 29 November 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 08 August 2012
AAMD - Amended Accounts 15 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 17 November 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
363a - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 26 November 2004
287 - Change in situation or address of Registered Office 04 March 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 10 December 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 23 December 2002
RESOLUTIONS - N/A 12 December 2001
AA - Annual Accounts 12 December 2001
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
NEWINC - New incorporation documents 15 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.