DECAF BRIOCHE FIVE LTD
Company is dissolved
General Information
NAME
DECAF BRIOCHE FIVE LTD
COMPANY NUMBER
07612664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/2011
(13 years and 8 months old)
WEBSITE
CREARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/04/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
23/06/2011
19/01/2017
CREARE COMMUNICATIONS (HOLDINGS) LIMITED
View all previous names
LONDON
EC2M 2PL
37 Sun Street
London
EC2M 2PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2017 | Change in Reg. Office |
| 23/01/2017 | Mike Yates (922219706) has left the board |
| 23/01/2017 | New Board Member Jonathan Jay (921025927) Appointed |
Credit Risk Overview
Want to learn more about DECAF BRIOCHE FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECAF BRIOCHE FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECAF BRIOCHE FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2011 - 21/06/2011 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
21/04/2011 - 21/06/2011 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2011 - 29/08/2014 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2011 - 29/08/2014 (3 years and 2 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2017 | Change in Reg. Office |
| 23/01/2017 | Mike Yates (922219706) has left the board |
| 23/01/2017 | New Board Member Jonathan Jay (921025927) Appointed |
| 13/01/2017 | Jonathan Jay (908484661) has left the board |
| 13/01/2017 | New Board Member Mike Yates (922219706) Appointed |
| 18/07/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 18/05/2016 | Venetia Cooper (919059502) has left the board |
| 18/05/2016 | Tom Darnell (919061514) has left the board |
| 18/05/2016 | Venetia Cooper (918911131) has left the board |
| 18/05/2016 | Kevin Barry Ord (906133408) has left the board |
| 18/05/2016 | Kevin Richardson Whittle (908313695) has left the board |
| 18/05/2016 | Allan Leigh Wood (903741795) has left the board |
| 18/05/2016 | Nicholas Frank Rinylo (920291516) has left the board |
| 18/05/2016 | New Board Member Jonathan Jay (908484661) Appointed |
| 25/11/2015 | New Board Member Nicholas Frank Rinylo (920291516) Appointed |
| 19/11/2015 | New Accounts filed |
| 10/08/2015 | Matthew Alexander Owen (908325048) has left the board |
| 29/04/2015 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
| 27/04/2015 | New Accounts filed |
| 06/09/2014 | Michael Felix McKinlay (908407126) has left the board |
| 06/09/2014 | New Board Member Tom Darnell (919061514) Appointed |
| 06/09/2014 | Michael Felix McKinlay (916104824) has left the board |
| 06/09/2014 | New Company Secretary Venetia Cooper (919059502) Appointed |
| 06/09/2014 | Colin Andrew Craig (916104744) has left the board |
| 17/07/2014 | Rizvan Ali Zafar (915880205) has left the board |
| 08/07/2014 | New Board Member Venetia Cooper (918911131) Appointed |
| 21/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 23/01/2014 | New Board Member Kevin Barry Ord (906133408) Appointed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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