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BROOKMARINE LIMITED

Dissolved

Company number 05018273

Middx · Incorporated 16 January 2004

6 Sedgecombe Avenue, Kenton, Middx, HA3 0HL

Last updated on 19 September 2026

Take-away food shops and mobile food stands · SIC 56103

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

Company overview

BROOKMARINE LIMITED, a private limited company registered in England and Wales, was dissolved on 24 February 2015 having been incorporated on 16 January 2004. Its registered office is at 6 Sedgecombe Avenue, Kenton, Middx, HA3 0HL. Its principal activity is take-away food shops and mobile food stands (SIC 56103).

The board consists of two British directors: KAN, Chi Yeung (appointed 23 January 2004) and LIU, Yuk Sim (appointed 23 January 2004). LIU, Yuk Sim serves as company secretary (appointed 23 January 2004). The company has been served by two 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 total-exemption-small accounts, covering the period to 31 July 2014, on 24 September 2014. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 24 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 July 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

LY
LIU, Yuk Sim
Director
23 January 2004
KC
KAN, Chi Yeung
Director
23 January 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 January 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 January 2004

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
24 February 2015 View
Gazette Notice Voluntary
Gazette
11 November 2014 View
Dissolution Application Strike Off Company
Dissolution
1 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2005 View
Legacy
Accounts
16 August 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Address
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Incorporation Company
Incorporation
16 January 2004 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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