DECAF BRIOCHE ONE LTD

Key Data

Status

Dissolved

Company No.

07623060

Incorporation date

05/05/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2011)

17/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/06/2017

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA Great Britain to 40a Station Road Upminster Essex RM14 2TR on 2017-06-02

View PDF (1 pages)

25/05/2017

Statement of affairs

View PDF (8 pages)

25/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2017

Resolutions

View PDF (1 pages)

19/01/2017

Resolutions

View PDF (3 pages)

19/01/2017

Termination of appointment of Mike Yates as a director on 2017-01-18

View PDF (1 pages)

19/01/2017

Appointment of Mr Jonathan Jay as a director on 2017-01-18

View PDF (2 pages)

11/01/2017

Termination of appointment of Jonathan Jay as a director on 2016-12-01

View PDF (1 pages)

11/01/2017

Appointment of Mr Mike Yates as a director on 2016-12-01

View PDF (2 pages)

14/07/2016

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)

24/05/2016

Registration of charge 076230600002, created on 2016-05-03

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20/05/2016

Auditor's resignation

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18/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

18/05/2016

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)

17/05/2016

Appointment of Mr Jonathan Jay as a director on 2016-05-03

View PDF (2 pages)

16/05/2016

Termination of appointment of Allan Leigh Wood as a director on 2016-05-03

View PDF (1 pages)

16/05/2016

Termination of appointment of Kevin Richardson Whittle as a director on 2016-05-03

View PDF (1 pages)

16/05/2016

Termination of appointment of Kevin Barry Ord as a director on 2016-05-03

View PDF (1 pages)

16/05/2016

Termination of appointment of Tom Darnell as a director on 2016-05-03

View PDF (1 pages)

16/05/2016

Termination of appointment of Venetia Cooper as a director on 2016-05-03

View PDF (1 pages)

16/05/2016

Termination of appointment of Venetia Cooper as a secretary on 2016-05-03

View PDF (1 pages)

15/11/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

06/08/2015

Termination of appointment of Matthew Alexander Owen as a director on 2015-07-16

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (6 pages)

28/04/2015

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 2015-04-28

View PDF (1 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

02/09/2014

Appointment of Tom Darnell as a director on 2014-08-29

View PDF (2 pages)

02/09/2014

Appointment of Venetia Cooper as a secretary on 2014-08-29

View PDF (2 pages)

02/09/2014

Appointment of Mr Allan Leigh Wood as a director on 2014-08-29

View PDF (2 pages)

02/09/2014

Termination of appointment of Michael Felix Mckinlay as a director on 2014-08-29

View PDF (1 pages)

02/09/2014

Termination of appointment of Allan Leigh Wood as a director on 2014-08-29

View PDF (1 pages)

02/09/2014

Termination of appointment of Colin Andrew Craig as a director on 2014-08-29

View PDF (1 pages)

04/07/2014

Appointment of Venetia Cooper as a director

View PDF (2 pages)

17/06/2014

Appointment of Mr Kevin Barry Ord as a director

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (6 pages)

20/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2014

Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England

View PDF (1 pages)

30/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

30/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (6 pages)

30/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

30/05/2013

Register inspection address has been changed

View PDF (1 pages)

28/12/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

22/08/2012

Appointment of Mr Kevin Richardson Whittle as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Dominic Dalli as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

17/07/2012

Director's details changed for Mr Dominic Stefan Dalli on 2012-06-16

View PDF (2 pages)

17/07/2012

Director's details changed for Matthew Alexander Owen on 2012-06-16

View PDF (2 pages)

16/05/2012

Previous accounting period shortened from 2012-05-31 to 2012-04-30

View PDF (3 pages)

06/09/2011

Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT United Kingdom on 2011-09-06

View PDF (2 pages)

05/09/2011

Appointment of Mr Allan Leigh Wood as a director

View PDF (3 pages)

05/09/2011

Appointment of Matthew Alexander Owen as a director

View PDF (3 pages)

05/09/2011

Appointment of Mr Dominic Stefan Dalli as a director

View PDF (4 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/07/2011

Director's details changed for Mr Craig Andrew Craig on 2011-07-22

View PDF (2 pages)

23/06/2011

Certificate of change of name

View PDF (3 pages)

23/06/2011

Change of name notice

View PDF (2 pages)

23/06/2011

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)

23/06/2011

Termination of appointment of Ssh Directors Limited as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Ssh Secretaries Limited as a secretary

View PDF (1 pages)

23/06/2011

Appointment of Mr Craig Andrew Craig as a director

View PDF (2 pages)

23/06/2011

Appointment of Mr Michael Felix Mckinlay as a director

View PDF (2 pages)

05/05/2011

Incorporation

View PDF (31 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

30/04/2015

Last change occurred

30/04/2015

Accounts

Full

Last made up date

30/04/2015

Next account date

30/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About DECAF BRIOCHE ONE LTD

DECAF BRIOCHE ONE LTD is an(a) Dissolved company incorporated on 05/05/2011 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 ONE LTD?

DECAF BRIOCHE ONE LTD is currently Dissolved. It was registered on 05/05/2011 and dissolved on 17/08/2018.

Where is DECAF BRIOCHE ONE LTD located?

DECAF BRIOCHE ONE LTD is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does DECAF BRIOCHE ONE LTD do?

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

What is the latest filing for DECAF BRIOCHE ONE LTD?

The latest filing was on 17/08/2018: Final Gazette dissolved following liquidation.