Introduction
Watch Company
B
BROOKLAND HOLDING LTD
BROOKLAND HOLDING LTD is an dissolved company incorporated on 6 February 2018 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BROOKLAND HOLDING LTD was registered 8 years ago.(SIC: 74990)
Status
dissolved
Active since 8 years ago
Company No
11188828
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 20 April 2023 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2024 (2 years ago)
Submitted on 4 March 2024 (2 years ago)
Next Due
Due by N/A
Address
C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester, M26 1LS,
Previous Addresses
15 Ingestre Place London W1F 0DU England
From: 28 August 2021To: 4 November 2024
The Met Building 9th Floor 22 Percy Street London W1T 2BU England
From: 6 February 2019To: 28 August 2021
20 - 22 Wenlock Road London N1 7GU England
From: 6 February 2018To: 6 February 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Nassar
ActiveSt John's Terrace, ManchesterM26 1LS
Born October 1967
Director
Appointed 06 Feb 2018
HUSSAIN, Nassar
St John's Terrace, ManchesterM26 1LS
Born October 1967
Director
06 Feb 2018
Active
PARSON, Georghios
ActiveSt John's Terrace, ManchesterM26 1LS
Born April 1988
Director
Appointed 06 Feb 2018
PARSON, Georghios
St John's Terrace, ManchesterM26 1LS
Born April 1988
Director
06 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nassar Hussain
ActiveSt John's Terrace, ManchesterM26 1LS
Born October 1967
Nature of Control
Significant influence or control
Notified 06 Feb 2018
Mr Nassar Hussain
St John's Terrace, ManchesterM26 1LS
Born October 1967
Significant influence or control
06 Feb 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
18 June 2025
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
9 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 January 2024
15 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 September 2021
15 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
28 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019