| Company Name | Brooklyn Sound Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802116 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 7 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kelvin Graham Brown |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Glendale Road Tollesby Middlesbrough Cleveland TS5 7QB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | brooklynsound.co.uk |
|---|---|
| Telephone | 01642 816179 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Boho 4 Cleveland Street Middlesbrough TS2 1AY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Kelvin Graham Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,349 |
| Cash | £41,073 |
| Current Liabilities | £22,401 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 28 February 2017 | Delivered on: 3 March 2017 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
|---|---|
| 9 October 2017 | Change of details for Mr Kelvin Graham Brown as a person with significant control on 6 April 2016 (2 pages) |
| 3 March 2017 | Registration of charge 078021160001, created on 28 February 2017 (10 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 June 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 11 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 20 October 2011 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 20 October 2011 (2 pages) |
| 20 October 2011 | Appointment of Kelvin Graham Brown as a director (3 pages) |
| 20 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 7 October 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 October 2011 | Incorporation (29 pages) |