Decaf Brioche Five Ltd

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dissolved
Unknown

Decaf Brioche Five Ltd

07612664•Private Limited With Share Capital

37 Sun Street, London, EC2M2PL

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Incorporated

21/04/2011

Company Age

15 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Decaf Brioche Five Ltd (07612664) is a private limited with share capital incorporated on 21/04/2011 (15 years old) and registered in london, EC2M2PL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/04/2011
EC2M2PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

35

Shareholders

Board of Directors

1
J
jonathan jay
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-01-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-01-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-09-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-04-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-02-2017
Resolution
Category:Resolution
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Move Registers To Sail Company
Category:Address
Date:17-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Move Registers To Sail Company
Category:Address
Date:30-05-2013
Change Sail Address Company
Category:Address
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Legacy
Category:Mortgage
Date:25-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2011
Change Of Name Notice
Category:Change Of Name
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Incorporation Company
Category:Incorporation
Date:21-04-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/01/2017
Filing Date07/11/2015
Latest Accounts30/04/2015

Trading Addresses

37 Sun Street, London, EC2M2PLRegistered
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV211HL

Contact

37 Sun Street, London, EC2M2PL