BREACH C C LIMITED
Overview
| Company Name | BREACH C C LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10273561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREACH C C LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BREACH C C LIMITED located?
| Registered Office Address | The Garden House Green Lane WR14 4HU Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREACH C C LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAPPY HAMPERS LTD | Jul 12, 2016 | Jul 12, 2016 |
What are the latest accounts for BREACH C C LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for BREACH C C LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jamie Clarke on Aug 08, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jamie Clarke as a person with significant control on Aug 08, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 83 Biddulph Way Ledbury HR8 2XL United Kingdom to The Garden House Green Lane Malvern Worcestershire WR14 4HU on Sep 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Jamie Clarke as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Ethan James Clarke as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Ethan James Clarke as a person with significant control on Nov 17, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Notification of Jamie Clarke as a person with significant control on Jul 13, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Ethan James Clarke as a person with significant control on Jul 13, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Anthony Valaitis as a person with significant control on Jul 13, 2016 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2016
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ethan James Clarke as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Clarke as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of BREACH C C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Jamie | Director | Green Lane WR14 4HU Malvern The Garden House Worcestershire England | England | English | 223829010002 | |||||
| CLARKE, Ethan James | Director | Biddulph Way HR8 2XL Ledbury 83 United Kingdom | England | English | 223829720001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of BREACH C C LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ethan James Clarke | Jul 13, 2016 | Biddulph Way HR8 2XL Ledbury 83 Herefordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jamie Clarke | Jul 13, 2016 | Green Lane WR14 4HU Malvern The Garden House Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Anthony Valaitis | Jul 12, 2016 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0