Decaf Brioche One Ltd

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dissolved
Unknown

Decaf Brioche One Ltd

07623060•Private Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

05/05/2011

Company Age

14 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Decaf Brioche One Ltd (07623060) is a private limited with share capital incorporated on 05/05/2011 (14 years old) and registered in essex, RM142TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/05/2011
RM142TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jonathan jay
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2017
Resolution
Category:Resolution
Date:25-05-2017
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
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:17-05-2016
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
Accounts With Accounts Type Full
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:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name 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:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Move Registers To Sail Company
Category:Address
Date:20-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
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 Full
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: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 Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2012
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
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
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
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:05-05-2011

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

40A Station Road, Upminster, RM142TRRegistered

Contact

40A Station Road, Upminster, Essex, RM142TR