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DECAF BRIOCHE FIVE LTD

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DECAF BRIOCHE FIVE LTD

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Key Data

Status

Dissolved

Company No.

07612664

Incorporation date

21/04/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 21/04/2011)
dot icon29/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/01/2019
Notice of move from Administration to Dissolution
View PDF (16 pages)
dot icon23/01/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon05/09/2017
Statement of affairs with form 2.14B
View PDF (5 pages)
dot icon10/04/2017
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon27/03/2017
Statement of administrator's proposal
View PDF (25 pages)
dot icon09/02/2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to 37 Sun Street London EC2M 2PL on 2017-02-09
View PDF (2 pages)
dot icon06/02/2017
Appointment of an administrator
View PDF (1 pages)
dot icon19/01/2017
Resolutions
View PDF (3 pages)
dot icon19/01/2017
Termination of appointment of Mike Yates as a director on 2017-01-18
View PDF (1 pages)
dot icon19/01/2017
Appointment of Mr Jonathan Jay as a director on 2017-01-18
View PDF (2 pages)
dot icon11/01/2017
Termination of appointment of Jonathan Jay as a director on 2016-12-01
View PDF (1 pages)
dot icon11/01/2017
Appointment of Mr Mike Yates as a director on 2016-12-01
View PDF (2 pages)
dot icon14/07/2016
Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL to 5th Floor 89 New Bond Street London W1S 1DA on 2016-07-14
View PDF (1 pages)
dot icon24/05/2016
Registration of charge 076126640002, created on 2016-05-03
View PDF (80 pages)
dot icon20/05/2016
Auditor's resignation
View PDF (1 pages)
dot icon18/05/2016
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (10 pages)
dot icon18/05/2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon16/05/2016
Appointment of Mr Jonathan Jay as a director on 2016-05-03
View PDF (2 pages)
dot icon16/05/2016
Termination of appointment of Allan Leigh Wood as a director on 2016-05-03
View PDF (1 pages)
dot icon16/05/2016
Termination of appointment of Kevin Richardson Whittle as a director on 2016-05-03
View PDF (1 pages)
dot icon16/05/2016
Termination of appointment of Nicholas Frank Rinylo as a director on 2016-05-03
View PDF (1 pages)
dot icon16/05/2016
Termination of appointment of Kevin Barry Ord as a director on 2016-05-03
View PDF (1 pages)
dot icon16/05/2016
Termination of appointment of Tom Darnell as a director on 2016-05-03
View PDF (1 pages)
dot icon16/05/2016
Termination of appointment of Venetia Cooper as a director on 2016-05-03
View PDF (1 pages)
dot icon16/05/2016
Termination of appointment of Venetia Cooper as a secretary on 2016-05-03
View PDF (1 pages)
dot icon23/11/2015
Appointment of Nicholas Frank Rinylo as a director on 2015-11-01
View PDF (2 pages)
dot icon15/11/2015
Group of companies' accounts made up to 2015-04-30
View PDF (31 pages)
dot icon06/08/2015
Termination of appointment of Matthew Alexander Owen as a director on 2015-07-16
View PDF (1 pages)
dot icon23/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (10 pages)
dot icon23/04/2015
Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL to Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL on 2015-04-23
View PDF (1 pages)
dot icon17/02/2015
Group of companies' accounts made up to 2014-04-30
View PDF (34 pages)
dot icon02/09/2014
Appointment of Tom Darnell as a director on 2014-08-29
View PDF (2 pages)
dot icon02/09/2014
Appointment of Venetia Cooper as a secretary on 2014-08-29
View PDF (2 pages)
dot icon02/09/2014
Termination of appointment of Michael Felix Mckinlay as a secretary on 2014-08-29
View PDF (1 pages)
dot icon02/09/2014
Termination of appointment of Michael Felix Mckinlay as a director on 2014-08-29
View PDF (1 pages)
dot icon02/09/2014
Termination of appointment of Colin Andrew Craig as a director on 2014-08-29
View PDF (1 pages)
dot icon15/07/2014
Termination of appointment of Rizvan Ali Zafar as a director on 2014-07-09
View PDF (1 pages)
dot icon04/07/2014
Appointment of Venetia Cooper as a director
View PDF (2 pages)
dot icon17/06/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (12 pages)
dot icon17/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/06/2014
Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England
View PDF (1 pages)
dot icon30/01/2014
Group of companies' accounts made up to 2013-04-30
View PDF (28 pages)
dot icon21/01/2014
Appointment of Mr Kevin Barry Ord as a director
View PDF (2 pages)
dot icon14/01/2014
Statement of capital following an allotment of shares on 2013-12-19
View PDF (10 pages)
dot icon31/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon31/12/2013
Resolutions
View PDF (46 pages)
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-07-26
View PDF (8 pages)
dot icon06/08/2013
Change of share class name or designation
View PDF (2 pages)
dot icon06/08/2013
Resolutions
View PDF (44 pages)
dot icon31/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (9 pages)
dot icon30/05/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/05/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon28/12/2012
Group of companies' accounts made up to 2012-04-30
View PDF (27 pages)
dot icon22/08/2012
Appointment of Mr Kevin Richardson Whittle as a director
View PDF (2 pages)
dot icon15/08/2012
Termination of appointment of Dominic Dalli as a director
View PDF (1 pages)
dot icon18/07/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (9 pages)
dot icon18/07/2012
Director's details changed for Mr Allan Leigh Wood on 2012-04-21
View PDF (2 pages)
dot icon17/07/2012
Termination of appointment of Michael Mckinlay as a secretary
View PDF (1 pages)
dot icon17/07/2012
Director's details changed for Mr Rizvan Ali Zafar on 2012-04-21
View PDF (2 pages)
dot icon17/07/2012
Director's details changed for Mr Dominic Stefan Dalli on 2012-04-21
View PDF (2 pages)
dot icon17/07/2012
Director's details changed for Matthew Alexander Owen on 2012-04-21
View PDF (2 pages)
dot icon20/01/2012
Statement of capital following an allotment of shares on 2011-12-15
View PDF (7 pages)
dot icon21/12/2011
Appointment of Rizvan Zafar as a director
View PDF (3 pages)
dot icon21/12/2011
Resolutions
View PDF (40 pages)
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-08-15
View PDF (7 pages)
dot icon13/10/2011
Resolutions
View PDF (40 pages)
dot icon06/09/2011
Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT United Kingdom on 2011-09-06
View PDF (2 pages)
dot icon05/09/2011
Appointment of Mr Allan Leigh Wood as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Mr Dominic Stefan Dalli as a director
View PDF (4 pages)
dot icon05/09/2011
Appointment of Matthew Alexander Owen as a director
View PDF (3 pages)
dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon23/06/2011
Appointment of Mr Michael Felix Mckinlay as a secretary
View PDF (1 pages)
dot icon23/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon23/06/2011
Change of name notice
View PDF (2 pages)
dot icon23/06/2011
Appointment of Mr Michael Felix Mckinlay as a secretary
View PDF (1 pages)
dot icon23/06/2011
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2011-06-23
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Ssh Directors Limited as a director
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Ssh Secretaries Limited as a secretary
View PDF (1 pages)
dot icon23/06/2011
Appointment of Mr Michael Felix Mckinlay as a director
View PDF (2 pages)
dot icon23/06/2011
Appointment of Mr Colin Andrew Craig as a director
View PDF (2 pages)
dot icon21/04/2011
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/04/2015
dot iconLast change occurred
30/04/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2015
dot iconNext account date
30/04/2016
See more events →

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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DECAF BRIOCHE FIVE LTD

DECAF BRIOCHE FIVE LTD is an(a) Dissolved company incorporated on 21/04/2011 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 DECAF BRIOCHE FIVE LTD?

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DECAF BRIOCHE FIVE LTD is currently Dissolved. It was registered on 21/04/2011 and dissolved on 29/04/2019.

Where is DECAF BRIOCHE FIVE LTD located?

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DECAF BRIOCHE FIVE LTD is registered at 37 Sun Street, London EC2M 2PL.

What does DECAF BRIOCHE FIVE LTD do?

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DECAF BRIOCHE FIVE LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DECAF BRIOCHE FIVE LTD?

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The latest filing was on 29/04/2019: Final Gazette dissolved following liquidation.