BROOK HENDERSON GROUP LIMITED

Dissolved London

Activities of head offices

Financial services Activities of head offices
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BROOK HENDERSON GROUP LIMITED

Activities of head offices

Founded 29 May 2002 Dissolved London, United Kingdom website.com
Financial services Activities of head offices

Previous Company Names

ASSETCO GROUP LIMITED 30 Jun 2003 — 14 Oct 2005
ASSET INVESTMENT GROUP LIMITED 29 Jul 2002 — 30 Jun 2003
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED 29 May 2002 — 29 Jul 2002
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Resolve Advisory Limited, 22 York Buildings London WC2N 6JU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOK HENDERSON GROUP LIMITED (04450947), a dissolved financial services company based in London, United Kingdom. Incorporated 29 May 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Jonathan LewinSecretaryBritishUnknown5 Jul 2002Active

Shareholders

Shareholders (1)

Brook Henderson Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROOK HENDERSON GROUP LIMITED Current Company
ASTERAL GROUP LIMITED united kingdom
ASTERAL HEALTH LIMITED united kingdom
CYNERGIN LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2025GazetteGazette Dissolved Liquidation
25 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 Jun 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 May 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 May 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 Jan 2025 Gazette

Gazette Dissolved Liquidation

25 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Jun 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

20 May 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

18 May 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 25 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 25 Oct 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 1 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 20 May 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 18 May 2022