Back to search

Brooks Brothers Uk Limited

05484327

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY
Incorporated 17/06/2005

Compliance

Last accounts

03/08/2019

small

Next accounts due

30/04/2021

Overdue

Confirmation statement

Last: 04/08/2020

Due 18/08/2021

Overdue

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Stephen Kane

director · Since 03/04/2007

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Mr Luca Gastaldi

director · Since 03/08/2014

COMPANY DIRECTOR

ITALIAN · ITALY · Age 59

Persons with Significant Control

Mr Steven Gary Goldaper

Significant control

American · United States · Age 63

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Notified 05/12/2018

Former PSCs

Mr Vito Giannola

Ceased 05/12/2018

Charges3 outstanding

Rent deposit deed
outstanding

Ubaldo Limited Llc, Afl Amhurst

The sum of £23,750, see image for full details.

£23,750 due or to become due from the company to the chargee

Created 25/07/2011Registered 29/07/2011
Deed of rental deposit
outstanding

The Designer Retail Outlet Centres (York) General Partner Limited

Interest in the deposit account see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/07/2011Registered 23/07/2011
Rent deposit deed
outstanding

Bicester Nominees Limited and Bicester Ii Nominees Limited

Interest in the account and in the deposit balance. See image for full details.

£41,305.00 and all other monies due or to become due from the company to the chargee

Created 18/12/2009Registered 04/01/2010

Insolvency History2 cases

in administration

Asher Miller (practitioner) · Stephen Mark Katz (practitioner)

creditors voluntary liquidation01/03/2022

Asher Miller (practitioner) · Stephen Mark Katz (practitioner)