Decaf Brioche Two Ltd

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dissolved
Unknown

Decaf Brioche Two Ltd

05848349•Private Limited With Share Capital

37 Sun Street, London, EC2M2PL

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Incorporated

16/06/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Decaf Brioche Two Ltd (05848349) is a private limited with share capital incorporated on 16/06/2006 (19 years old) and registered in london, EC2M2PL. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 16/06/2006
EC2M2PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

5

CCJs

Board of Directors

2
M
mike felix mckinlay
director
J
jonathan jay
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:28-04-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:28-01-2019
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:08-02-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
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:02-06-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
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
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 Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
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:01-07-2014
Move Registers To Registered Office Company
Category:Address
Date:01-07-2014
Move Registers To Sail Company
Category:Address
Date:01-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Sail Address Company
Category:Address
Date:23-07-2013
Move Registers To Sail Company
Category:Address
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
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 Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Legacy
Category:Mortgage
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Resolution
Category:Resolution
Date:05-09-2011
Legacy
Category:Mortgage
Date:25-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Legacy
Category:Mortgage
Date:28-08-2010
Legacy
Category:Mortgage
Date:26-06-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Address
Date:18-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Accounts
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Incorporation Company
Category:Incorporation
Date:16-06-2006

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

37 Sun Street, London, EC2M2PLRegistered

Contact

37 Sun Street, London, EC2M2PL