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NORTHBROOK RESOURCES LTD - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 07252700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- COLLIER, Daniel James
- DELANEY, Michael Martin
- FITZPATRICK, John
- GOULD, Matthew Elliott
- KENEFICK, James John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-13
- Age Of Company 2010-05-13 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Uil Limited
- Uil Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- ELEVATE PLATFORM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-05-13
- Annual Return
- Due Date: 2022-11-22
- Last Date: 2021-11-08
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NORTHBROOK RESOURCES LTD Company Description
- NORTHBROOK RESOURCES LTD is a ltd registered in United Kingdom with the Company reg no 07252700. Its current trading status is "live". It was registered 2010-05-13. It was previously called ELEVATE PLATFORM LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-05-13.It can be contacted at 45 Gresham Street .
Get NORTHBROOK RESOURCES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northbrook Resources Ltd - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2010-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-of-name-notice (2023-01-23) - CONNOT
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certificate-change-of-name-company (2023-01-23) - CERTNM
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liquidation-in-administration-progress-report (2023-03-07) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-appointment-of-administrator (2022-08-17) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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liquidation-in-administration-proposals (2022-10-19) - AM03
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liquidation-in-administration-result-creditors-meeting (2022-11-14) - AM07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-11-24) - CS01
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confirmation-statement-with-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-16) - TM02
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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capital-allotment-shares (2020-06-23) - SH01
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memorandum-articles (2020-07-21) - MA
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resolution (2020-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-07-21) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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capital-allotment-shares (2019-03-05) - SH01
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resolution (2019-03-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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resolution (2019-09-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-15) - CS01
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mortgage-satisfy-charge-full (2019-03-26) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-small (2018-09-10) - AA
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change-person-director-company-with-change-date (2018-04-09) - CH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-03) - AA
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change-account-reference-date-company-previous-shortened (2017-04-10) - AA01
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appoint-corporate-secretary-company-with-name-date (2017-02-20) - AP04
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change-person-director-company-with-change-date (2017-05-22) - CH01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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resolution (2017-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-20) - CS01
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capital-allotment-shares (2017-09-19) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-26) - PSC09
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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accounts-with-accounts-type-group (2017-10-03) - AA
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move-registers-to-registered-office-company-with-new-address (2017-11-16) - AD04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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capital-allotment-shares (2016-12-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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change-person-director-company-with-change-date (2016-11-08) - CH01
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move-registers-to-sail-company-with-new-address (2016-11-08) - AD03
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confirmation-statement-with-updates (2016-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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change-person-director-company-with-change-date (2016-11-07) - CH01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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change-sail-address-company-with-old-address-new-address (2016-12-07) - AD02
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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change-person-director-company-with-change-date (2016-12-19) - CH01
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change-sail-address-company-with-new-address (2016-11-08) - AD02
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resolution (2016-10-24) - RESOLUTIONS
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capital-allotment-shares (2016-11-07) - SH01
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resolution (2016-05-23) - RESOLUTIONS
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capital-directors-statement-auditors-report (2016-05-23) - SH30
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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capital-return-purchase-own-shares (2016-06-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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capital-name-of-class-of-shares (2016-10-14) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-17) - SH10
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capital-name-of-class-of-shares (2016-10-17) - SH08
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resolution (2016-10-21) - RESOLUTIONS
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capital-cancellation-shares (2016-05-23) - SH06
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memorandum-articles (2016-10-24) - MA
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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resolution (2016-10-26) - RESOLUTIONS
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legacy (2016-10-26) - OC138
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certificate-capital-reduction-issued-capital (2016-10-26) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2016-10-26) - SH19
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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capital-return-purchase-own-shares (2014-01-21) - SH03
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capital-cancellation-shares (2014-01-13) - SH06
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capital-directors-statement-auditors-report (2014-01-13) - SH30
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resolution (2014-01-13) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-03-12) - RESOLUTIONS
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resolution (2013-01-14) - RESOLUTIONS
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resolution (2013-01-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-02-04) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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appoint-person-director-company-with-name (2013-03-12) - AP01
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capital-allotment-shares (2013-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-amended-with-made-up-date (2013-10-01) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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resolution (2012-07-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-07-16) - SH08
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capital-allotment-shares (2012-07-10) - SH01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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resolution (2012-05-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-20) - CH01
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change-person-director-company-with-change-date (2012-04-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-05-13) - NEWINC