DAYBREAK PROPERTIES LIMITED

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DAYBREAK PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02373654

Incorporation date

18/04/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

72 New Cavendish Street, London W1G 8AUCopy
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Latest events (Record since 18/04/1989)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2011
First Gazette notice for voluntary strike-off
dot icon02/02/2011
Application to strike the company off the register
dot icon30/08/2010
Registered office address changed from Clb Gatwick Llp Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 2010-08-31
dot icon18/08/2010
Termination of appointment of Stephen Carter as a director
dot icon18/08/2010
Termination of appointment of Martin Neve as a secretary
dot icon21/06/2010
Appointment of Nigel John Carter as a director
dot icon21/06/2010
Appointment of John Paul Caseley as a director
dot icon21/06/2010
Appointment of Ian Fred Ledger as a director
dot icon21/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/06/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/06/2009
Return made up to 03/04/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 03/04/08; full list of members
dot icon19/06/2008
Return made up to 03/04/07; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/08/2007
Registered office changed on 14/08/07 from: c l b gatwick LLP imperial road victoria road horley surrey RH6 7PZ
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/04/2006
Return made up to 03/04/06; full list of members
dot icon20/04/2006
Registered office changed on 21/04/06
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/04/2005
Return made up to 03/04/05; full list of members
dot icon12/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/08/2004
Return made up to 03/04/04; full list of members
dot icon12/03/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon11/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon26/04/2003
Return made up to 03/04/03; full list of members
dot icon04/09/2002
Total exemption full accounts made up to 2002-04-30
dot icon08/04/2002
Return made up to 03/04/02; full list of members
dot icon07/08/2001
Total exemption small company accounts made up to 2001-04-30
dot icon23/04/2001
Return made up to 17/04/01; full list of members
dot icon23/04/2001
Secretary's particulars changed;director's particulars changed
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon11/10/2000
Accounts for a small company made up to 1998-04-30
dot icon04/10/2000
Accounts for a small company made up to 1999-04-30
dot icon25/05/2000
Return made up to 17/04/00; full list of members
dot icon19/03/2000
Registered office changed on 20/03/00 from: 8TH floor, alwych house 81 aldwych londoon WC2B 4HP
dot icon11/08/1999
Director resigned
dot icon11/08/1999
Secretary resigned
dot icon11/08/1999
New secretary appointed
dot icon25/05/1999
Return made up to 17/04/99; no change of members
dot icon05/05/1998
Return made up to 17/04/98; full list of members
dot icon02/03/1998
Accounts for a small company made up to 1997-04-30
dot icon20/04/1997
Return made up to 17/04/97; no change of members
dot icon04/03/1997
Accounts for a small company made up to 1996-04-30
dot icon19/06/1996
Return made up to 19/04/96; no change of members
dot icon03/03/1996
Full accounts made up to 1995-04-30
dot icon09/07/1995
Full accounts made up to 1993-04-30
dot icon25/06/1995
Full accounts made up to 1994-04-30
dot icon06/06/1995
Return made up to 19/04/95; full list of members
dot icon06/06/1995
Registered office changed on 07/06/95
dot icon11/05/1994
Return made up to 19/04/94; no change of members
dot icon20/04/1993
Return made up to 19/04/93; no change of members
dot icon03/03/1993
Full accounts made up to 1992-04-30
dot icon11/05/1992
Return made up to 19/04/92; full list of members
dot icon11/05/1992
Registered office changed on 12/05/92
dot icon12/11/1991
Full accounts made up to 1991-04-30
dot icon12/11/1991
Full accounts made up to 1990-04-30
dot icon12/11/1991
Accounting reference date shortened from 31/03 to 30/04
dot icon08/10/1991
Secretary resigned;new secretary appointed
dot icon24/07/1991
Return made up to 19/04/91; full list of members
dot icon04/03/1991
Return made up to 31/12/90; full list of members
dot icon04/06/1989
Resolutions
dot icon04/06/1989
New director appointed
dot icon04/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/05/1989
Registered office changed on 04/05/89 from: classic house 174/180 old street london EC1V 9BP
dot icon18/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/09/1991 - 30/07/1999
127
Ledger, Ian Frederick
Director
15/06/2010 - Present
56
Mr John Paul Caseley
Director
15/06/2010 - Present
33
Carter, Nigel John
Director
15/06/2010 - Present
25
Neve, Martin Roy
Secretary
30/07/1999 - 20/06/2010
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DAYBREAK PROPERTIES LIMITED

DAYBREAK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/04/1989 with the registered office located at 72 New Cavendish Street, London W1G 8AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAYBREAK PROPERTIES LIMITED?

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DAYBREAK PROPERTIES LIMITED is currently Dissolved. It was registered on 18/04/1989 and dissolved on 30/05/2011.

Where is DAYBREAK PROPERTIES LIMITED located?

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DAYBREAK PROPERTIES LIMITED is registered at 72 New Cavendish Street, London W1G 8AU.

What does DAYBREAK PROPERTIES LIMITED do?

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DAYBREAK PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DAYBREAK PROPERTIES LIMITED?

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The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.