Menna Overview
Here’s a quick overview of NORTHBROOK RESOURCES LTD 👀 — a London based business that started in 2010.
NORTHBROOK RESOURCES LTD
- Company statusactive
- Company No07252700
- Age16 years 2 months Incorporated 13 May 2010
- Officers5
Address
45 Gresham Street, London, EC2V 7BG
NORTHBROOK RESOURCES LTD is an active company incorporated on 13 May 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2021. Next accounts due by 30 September 2022
See filing history on Companies House
Latest Activity
Liquidation Voluntary Arrangement Completion
1 Year Ago on 10 Jul 2025
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
1 Year Ago on 05 Sep 2024
Liquidation In Administration End Of Administration
3 Years Ago on 19 Jul 2023
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
3 Years Ago on 19 Jul 2023
Liquidation In Administration Progress Report
3 Years Ago on 07 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 23 Jan 2023
Change Of Name Notice
3 Years Ago on 23 Jan 2023
Liquidation In Administration Result Creditors Meeting
3 Years Ago on 14 Nov 2022
Liquidation In Administration Proposals
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Liquidation In Administration Appointment Of Administrator
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Capital Name Of Class Of Shares
6 Years Ago on 21 Jul 2020
Resolution
6 Years Ago on 21 Jul 2020
Memorandum Articles
6 Years Ago on 21 Jul 2020
Capital Allotment Shares
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Daniel James | director | May 1976 | 13 May 2010 |
| DELANEY, Michael Martin | director | Mar 1979 | 13 May 2010 |
| FITZPATRICK, John | director | Dec 1961 | 08 Jun 2020 |
| GOULD, Matthew Elliott | director | Aug 1969 | 19 Feb 2019 |
| KENEFICK, James John | director | Aug 1972 | 13 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uil Limited | 12 Sept 2017 |
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Here’s a quick overview of NORTHBROOK RESOURCES LTD 👀 — a London based business that started in 2010.