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Company Information for BROOKLYN INVESTMENTS LTD
PRICE BAILEY 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
 05546067 Private Limited Company
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Company Overview
About Brooklyn Investments Ltd
BROOKLYN INVESTMENTS LTD was founded on 2005-08-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Brooklyn Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BROOKLYN INVESTMENTS LTD | |
| Legal Registered Office | |
| PRICE BAILEY 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in NR13 | |
Filing Information
| Company Number | 05546067 | |
|---|---|---|
| Company ID Number | 05546067 | |
| Date formed | 2005-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2013 | |
| Account next due | 30/06/2015 | |
| Latest return | 25/08/2014 | |
| Return next due | 22/09/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-01-07 15:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLYN INVESTMENTS LTD
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Companies with same name BROOKLYN INVESTMENTS LTD
The following companies were found which have the same name as BROOKLYN INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BROOKLYN INVESTMENTS, INC | 913 183RD PL SE MILL CREEK WA 98012 | Dissolved | Company formed on the 2003-03-21 |
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BROOKLYN INVESTMENTS PTY. LIMITED | SA 5070 | Active | Company formed on the 1977-12-06 |
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Brooklyn Investments Inc. | 1176 Atkinson St. Regina Saskatchewan | Active | Company formed on the 2014-12-12 |
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BROOKLYN INVESTMENTS PRIVATE LIMITED | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2010-06-24 |
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BROOKLYN INVESTMENTS INC. | Newfoundland and Labrador | Dissolved | |
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BROOKLYN INVESTMENTS ULC | Alberta | Active | Company formed on the 2016-12-06 |
| BROOKLYN INVESTMENTS, INC. | 660 11TH PLACE NO. SAFETY HARBOR FL 33572 | Inactive | Company formed on the 1985-12-30 | |
| BROOKLYN INVESTMENTS, INC. | 407 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 1992-05-29 | |
| BROOKLYN INVESTMENTS, LLC | 10161 Centurion Parkway N. JACKSONVILLE FL 32256 | Active | Company formed on the 2007-11-27 | |
| BROOKLYN INVESTMENTS CONSULTING LLC | 1221 W COLONIAL DRIVE STE 102 ORLANDO FL 32804 | Inactive | Company formed on the 2010-05-03 | |
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BROOKLYN INVESTMENTS LIMITED | FOURTH FLOOR 3 GEORGE'S DOCK I.F.S.C. DUBLIN 1 D01X5X0 | Dissolved | Company formed on the 2011-08-30 |
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BROOKLYN INVESTMENTS, LLC | 1123 N MAIN AVE STE 110 SAN ANTONIO TX 78212 | Forfeited | Company formed on the 2018-05-29 |
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BROOKLYN INVESTMENTS LLC | Delaware | Unknown | |
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BROOKLYN INVESTMENTS LLC | Delaware | Unknown | |
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BROOKLYN INVESTMENTS LP | California | Unknown | |
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BROOKLYN INVESTMENTS LLC | Michigan | UNKNOWN | |
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BROOKLYN INVESTMENTS LLC | Michigan | UNKNOWN | |
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BROOKLYN INVESTMENTS LLC | New Jersey | Unknown | |
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BROOKLYN INVESTMENTS LLC | New Jersey | Unknown | |
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BROOKLYN INVESTMENTS LLC | North Carolina | Unknown |
Company Officers of BROOKLYN INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE SIMMONS |
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TERENCE KEITH MAX SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Restoration by order of court - previously in Members' Voluntary Liquidation | ||
| REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-04-01 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-04-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM The Gatherings 16 Blofield Road Brundall Norfolk NR13 5NN | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-25 | |
| ANNOTATION | Clarification | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SIMMONS on 2012-03-26 | |
| AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH19 | Statement of capital on 2010-09-24 GBP 100 | |
| AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by directors | |
| RES06 | Resolutions passed:
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| CAP-SS | Solvency statement dated 03/09/10 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 25/10/05--------- £ SI 21200@1=21200 £ IC 190800/212000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 25/10/05--------- £ SI 21200@1=21200 £ IC 169600/190800 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 25/10/05--------- £ SI 84799@1=84799 £ IC 84801/169600 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 25/10/05--------- £ SI 84800@1=84800 £ IC 1/84801 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 16 WINCHESTER WALK, LONDON, SE1 9AQ | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BROOKLYN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-04-14 |
| Resolutions for Winding-up | 2015-04-14 |
| Appointment of Liquidators | 2015-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKLYN INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLYN INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of BROOKLYN INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BROOKLYN INVESTMENTS LTD
Income
Government Income
We have not found government income sources for BROOKLYN INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKLYN INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLYN INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BROOKLYN INVESTMENTS LTD | Event Date | 2015-04-02 |
| Notice is hereby given that creditors of the Company are required, on or before 14 May 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 2 April 2015 Office Holder details: Matthew Robert Howard (IP No 9219) of Price Bailey, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR and Paul James Pittman (IP No 13710) of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Further details contact: Email: matt.howard@pricebailey.co.uk Alternative contact: Vedeena Haulkhory | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROOKLYN INVESTMENTS LTD | Event Date | 2015-04-02 |
| Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 02 April 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Matthew Robert Howard , (IP No. 9219) of Price Bailey, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR and Paul James Pittman , (IP No. 13710) of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company. Further details contact: Email: matt.howard@pricebailey.co.uk Alternative contact: Vedeena Haulkhory | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BROOKLYN INVESTMENTS LTD | Event Date | 2015-04-02 |
| Matthew Robert Howard , of Price Bailey , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR13 5NN and Paul James Pittman , of Price Bailey Insolvency and Recovery LLP , 69 Old Broad Street, London, EC2M 1QS : Further details contact: Email: matt.howard@pricebailey.co.uk Alternative contact: Vedeena Haulkhory | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2011-01-28 | |
| (In Liquidation) Registered Office: Braeview House Business Centre, 9/11 Braeview Place, East Kilbride G74 3XH. I, Maureen H Roxburgh, hereby give notice that I was appointed Interim Liquidator of Kinnoull Bacon Company Limited (In Liquidation) on 30 December 2010 by Interlocutor of the Sheriff of South Strathclyde, Dumfries and Galloway at Hamilton Sheriff Court. Notice is also given that the First Meeting of Creditors of the above company will be held the offices of Buchanan Roxburgh Limited, Queens House, 19 St Vincent Place, Glasgow G1 2DT, on Thursday 10 February 2011 at 2.00 pm for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 22 November 2010. Maureen H Roxburgh , Interim Liquidator Buchanan Roxburgh Limited, Queens House, 19-29 St Vincent Place, Glasgow G1 2DT | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-07-17 | |
| In the High Court of Justice (Chancery Division) Companies Court No 3664 of 2008 In the Matter of CHEAMPARK LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 52 Penny Lane, Mossley Hill, Liverpool L18 1DG, presented on 7 May 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 July 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7731. (Ref SLR 1358073/37/W/CAM.) 17 July 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLYN INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROOKLYN INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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