BRECON FOODS LIMITED

Key Data

Status

Dissolved

Company No.

10070591

Incorporation date

18/03/2016

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2016)

01/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/12/2022

Liquidators' statement of receipts and payments to 2022-11-15

View PDF (18 pages)

13/12/2021

Liquidators' statement of receipts and payments to 2021-11-15

View PDF (19 pages)

17/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/11/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

26/06/2020

Administrator's progress report

View PDF (27 pages)

27/04/2020

Statement of affairs with form AM02SOA

View PDF (10 pages)

30/12/2019

Result of meeting of creditors

View PDF (5 pages)

06/12/2019

Statement of administrator's proposal

View PDF (44 pages)

27/11/2019

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-11-27

View PDF (2 pages)

26/11/2019

Appointment of an administrator

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

30/09/2019

Satisfaction of charge 100705910003 in full

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/03/2019

Satisfaction of charge 100705910002 in full

View PDF (1 pages)

25/02/2019

Registration of charge 100705910004, created on 2019-02-21

View PDF (38 pages)

09/10/2018

Registration of charge 100705910003, created on 2018-10-03

View PDF (46 pages)

10/09/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

04/04/2018

Registration of charge 100705910002, created on 2018-03-23

View PDF (25 pages)

21/03/2018

Satisfaction of charge 100705910001 in full

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/11/2017

Registered office address changed from 51B Pulross Road London SW9 8AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 2017-11-28

View PDF (2 pages)

16/10/2017

Termination of appointment of John Seneschall as a director on 2017-08-10

View PDF (1 pages)

14/08/2017

Termination of appointment of Lynne Eleanor Jones as a director on 2017-06-29

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

16/02/2017

Appointment of Mr Yichao Wu as a director on 2017-02-01

View PDF (2 pages)

15/02/2017

Appointment of Ms Denise Lau Kwai Ching as a director on 2017-02-15

View PDF (2 pages)

15/02/2017

Appointment of Miss Ioanna Vakoula as a director on 2017-02-01

View PDF (2 pages)

15/02/2017

Appointment of Mr Nicholas John Frangos as a director on 2017-02-01

View PDF (2 pages)

18/05/2016

Appointment of Ms Lynne Jones as a director on 2016-04-25

View PDF (2 pages)

18/05/2016

Appointment of Mr John Seneschall as a director on 2016-04-25

View PDF (2 pages)

26/04/2016

Registration of charge 100705910001, created on 2016-04-22

View PDF (19 pages)

18/03/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seneschall, John	Director	25/04/2016 - 10/08/2017	28
Vakoula, Ioanna	Director	31/01/2017 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BRECON FOODS LIMITED

BRECON FOODS LIMITED is an(a) Dissolved company incorporated on 18/03/2016 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRECON FOODS LIMITED?

BRECON FOODS LIMITED is currently Dissolved. It was registered on 18/03/2016 and dissolved on 01/11/2023.

Where is BRECON FOODS LIMITED located?

BRECON FOODS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BRECON FOODS LIMITED do?

BRECON FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BRECON FOODS LIMITED?

The latest filing was on 01/11/2023: Final Gazette dissolved following liquidation.