Company information:
Alderbrooke Limited (No: 07978535)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active - Proposal to Strike off
Incorporated: 03-Jun-2012
Accounts Next Due: 26-Dec-2019
Next Confirmation Statement Due: 20-Mar-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BHARAT CHIMANLAL SHAH ( DOB: Dec-1953 From: Mar-2015 )
Resigned Director: PAUL COOK ( From: Mar-2012 To: Dec-2017 )
Resigned Director: JILL COOK ( From: Mar-2012 To: Dec-2017 )
Persons of Significant Control:
Ipsychtec Group Limited, 73 Cornhill, London, EC3V 3QQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-22)
Mr Paul Cook, 10 Algarve Road, London, SW18 3EG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23, Ceased: 2017-12-18)
Ms Jill Cook, 10 Algarve Road, London, SW18 3EG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23, Ceased: 2017-12-18)
Mr Bharat Chimanlal Shah, 45 Dene Road, Northwood, Middlesex, HA6 2DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-18, Ceased: 2019-01-22)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,453 | 4,507 | 6,220 | 3453.0,4507.0,6220.0 |
| Fixed assets / Investments, fixed assets | 75 | 75 | 75 | 75.0,75.0,75.0 |
| Current assets / Debtors | 486,277 | 472,508 | 888,165 | 486277.0,472508.0,888165.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 281,032 | 281032.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 395,579 | 298,220 | 139,365 | 395579.0,298220.0,139365.0 |