About

Registered Number: 05848349
Date of Incorporation: 16/06/2006 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2019 (2 years and 3 months ago)
Registered Address: 37 Sun Street, London, EC2M 2PL

 

Established in 2006, Decaf Brioche Two Ltd have registered office in London, it has a status of "Dissolved". Decaf Brioche Two Ltd has 6 directors. 21-50 people are employed by Decaf Brioche Two Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAY, Jonathan 18 January 2017 - 1
MCKINLAY, Michael Felix 16 June 2006 29 August 2014 1
RINYLO, Nicholas Frank 19 December 2013 03 May 2016 1
YATES, Mike 01 December 2016 18 January 2017 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Venetia 29 August 2014 03 May 2016 1
VAGG, Jacqueline 16 June 2006 04 December 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2019
AM23 - N/A 28 January 2019
AM19 - N/A 23 January 2019
2.16B - N/A 05 September 2017
F2.18 - N/A 10 April 2017
2.17B - N/A 27 March 2017
AD01 - Change of registered office address 08 February 2017
2.12B - N/A 06 February 2017
RESOLUTIONS - N/A 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
MR04 - N/A 12 October 2016
AR01 - Annual Return 14 July 2016
AD01 - Change of registered office address 14 July 2016
MR01 - N/A 02 June 2016
MR01 - N/A 24 May 2016
AUD - Auditor's letter of resignation 20 May 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
TM02 - Termination of appointment of secretary 17 May 2016
TM01 - Termination of appointment of director 07 April 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 17 February 2015
AP01 - Appointment of director 02 September 2014
AP03 - Appointment of secretary 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM02 - Termination of appointment of secretary 02 September 2014
AP01 - Appointment of director 04 July 2014
AR01 - Annual Return 01 July 2014
AD04 - Change of location of company records to the registered office 01 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2014
AP01 - Appointment of director 17 June 2014
AA - Annual Accounts 30 January 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 24 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AP01 - Appointment of director 21 February 2012
AD01 - Change of registered office address 21 February 2012
AD01 - Change of registered office address 07 February 2012
MG01 - Particulars of a mortgage or charge 13 January 2012
AR01 - Annual Return 17 October 2011
RESOLUTIONS - N/A 05 September 2011
MG01 - Particulars of a mortgage or charge 25 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 17 June 2011
AA01 - Change of accounting reference date 28 January 2011
AR01 - Annual Return 25 November 2010
RESOLUTIONS - N/A 17 November 2010
SH08 - Notice of name or other designation of class of shares 17 November 2010
SH01 - Return of Allotment of shares 17 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2010
AA - Annual Accounts 17 September 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
MG01 - Particulars of a mortgage or charge 26 June 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 23 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
353 - Register of members 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 26 February 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
225 - Change of Accounting Reference Date 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
225 - Change of Accounting Reference Date 03 January 2007
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
NEWINC - New incorporation documents 16 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2016 Outstanding

N/A

A registered charge 03 May 2016 Outstanding

N/A

Debenture 11 January 2012 Fully Satisfied

N/A

Composite guarantee and debenture 15 August 2011 Outstanding

N/A

Mortgage deed to secure owm liabilities 17 August 2010 Fully Satisfied

N/A

Debenture 25 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.