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BREAKFAST EN BREAD LIMITED

BREAKFAST EN BREAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBREAKFAST EN BREAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12612751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BREAKFAST EN BREAD LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is BREAKFAST EN BREAD LIMITED located?

    Registered Office Address
    3 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BREAKFAST EN BREAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BREAD EN BREAKFAST LIMITEDMay 20, 2020May 20, 2020

    What are the latest accounts for BREAKFAST EN BREAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for BREAKFAST EN BREAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 18, 2023

    		21 pagesLIQ03

    Registered office address changed from 2 Painters Mews London SE16 3XT England to 3 Field Court London WC1R 5EF on Aug 01, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 19, 2022

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 19, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.03.2022.

    Termination of appointment of Darren Paul Elliott as a director on Jun 01, 2021

    		1 pagesTM01

    Cessation of Darren Paul Elliott as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Previous accounting period extended from Dec 31, 2020 to May 31, 2021

    		1 pagesAA01

    Termination of appointment of Alan Turner as a director on Dec 31, 2020

    		1 pagesTM01

    Notification of Darren Paul Elliott as a person with significant control on Jan 26, 2021

    		2 pagesPSC01

    Notification of Frederic Jacques Defay as a person with significant control on Jan 26, 2021

    		2 pagesPSC01

    Notification of Debbie Louise Malynn as a person with significant control on Jan 26, 2021

    		2 pagesPSC01

    Cessation of Alan Turner as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Registered office address changed from 20 Crooms Hill London SE10 8ER England to 2 Painters Mews London SE16 3XT on Nov 03, 2020

    		1 pagesAD01

    Appointment of Mr Frederic Jacques Defay as a director on Nov 01, 2020

    		2 pagesAP01

    Appointment of Mr Darren Paul Elliott as a director on Nov 01, 2020

    		2 pagesAP01

    Appointment of Ms Debbie Louise Malynn as a director on Nov 01, 2020

    		2 pagesAP01

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of BREAKFAST EN BREAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEFAY, Frederic Jacques
    Painters Mews
    SE16 3XT London
    2
    England
    		Director
    Painters Mews
    SE16 3XT London
    2
    England
    		EnglandFrench192265010001
    MALYNN, Debbie Louise
    Painters Mews
    SE16 3XT London
    2
    England
    		Director
    Painters Mews
    SE16 3XT London
    2
    England
    		EnglandBritish192265020001
    ELLIOTT, Darren Paul
    Lordship Lane
    SE22 8JY London
    503
    England
    		Director
    Lordship Lane
    SE22 8JY London
    503
    England
    		EnglandBritish154624280001
    TURNER, Alan
    Painters Mews
    SE16 3XT London
    2
    England
    		Director
    Painters Mews
    SE16 3XT London
    2
    England
    		EnglandBritish64537910012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREAKFAST EN BREAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Paul Elliott
    Lordship Lane
    SE22 8JY London
    503
    England
    		Jan 26, 2021
    Lordship Lane
    SE22 8JY London
    503
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Debbie Louise Malynn
    Painters Mews
    SE16 3XT London
    2
    England
    		Jan 26, 2021
    Painters Mews
    SE16 3XT London
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Frederic Jacques Defay
    Painters Mews
    SE16 3XT London
    2
    England
    		Jan 26, 2021
    Painters Mews
    SE16 3XT London
    2
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Turner
    Painters Mews
    SE16 3XT London
    2
    England
    		May 20, 2020
    Painters Mews
    SE16 3XT London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BREAKFAST EN BREAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2024Due to be dissolved on
    Jul 19, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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