Active - Proposal to Strike off
Company Information for LOVE BRUNCH LTD
LINK HOUSE, 51 STANLEY ROAD, CARSHALTON, SM5 4LE,
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Company Registration Number
07902363
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LOVE BRUNCH LTD | ||
Legal Registered Office | ||
LINK HOUSE 51 STANLEY ROAD CARSHALTON SM5 4LE Other companies in W5 | ||
Previous Names | ||
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Company Number | 07902363 | |
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Company ID Number | 07902363 | |
Date formed | 2012-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts |
Last Datalog update: | 2021-03-08 06:33:10 |
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Registered address | Last known status | Formation date | ||
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LOVE BRUNCH TRADING LIMITED | THE LOFT 34-35 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DW | Dissolved | Company formed on the 2015-02-05 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN EDWARD DONNAN BOUD |
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OLADEJI THOMAS CARR |
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TORI COOK |
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HUGO LOUIS MORTEN HEATHCOTE |
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ALEX JACK POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS LEONG LEE |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOLEY'S RESTAURANT LIMITED | Director | 2018-01-17 | CURRENT | 2015-10-26 | Liquidation | |
CASA KABO LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
GLP OLD STREET LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Liquidation | |
TRK HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
RUMCO LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-24 | |
TPS MANCHESTER LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2016-10-11 | |
PING MANCHESTER LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2016-09-06 | |
LOVE BRUNCH TRADING LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
LOVEB GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
TRK WHITE CITY LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
DRIFTERS FESTIVAL LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-12-27 | |
GOODLIFE PROJECTS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Liquidation | |
TRK BRIXTON LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
EN BAS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2015-08-04 | |
THE RUM KITCHEN HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
THE RUM KITCHEN GROUP LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-06-23 | |
PING LEISURE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-04-05 | |
FOUR SAINTS SHOREDITCH LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2015-06-30 | |
FOUR SAINTS NOTTING HILL LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-06-30 | |
ICARUS LEISURE SOHO LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
TRK SHOREDITCH LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
ICARUS LEISURE LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
ICARUS LEISURE LONDON LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2018-02-08 | |
YOUNG THREAD LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2017-09-26 | |
TEN28 ENTERTAINMENT LTD | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2017-12-25 | |
LOVE BRUNCH TRADING LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
LOVEB GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
DOGHAUS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-04-05 | |
LOVEB GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
HOT DOG GROUP LIMITED | Director | 2018-04-04 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
LOVE BRUNCH TRADING LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
LOVEB GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
RUMCO LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-24 | |
TPS MANCHESTER LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2016-10-11 | |
PING MANCHESTER LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2016-09-06 | |
LOVE BRUNCH TRADING LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
LOVEB GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
DRIFTERS FESTIVAL LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-12-27 | |
ICARUS LEISURE LONDON LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2018-02-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM The Loft 34 - 35 Eastcastle Street London W1W 8DW England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLADEJI THOMAS CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO LOUIS MORTEN HEATHCOTE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JACK POTTER | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/18 FROM 62 Ainsdale Road London W5 1JX | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Francis Leong Lee on 2015-02-01 | |
AP01 | DIRECTOR APPOINTED TORI COOK | |
AP01 | DIRECTOR APPOINTED MR ALEX JACK POTTER | |
AP01 | DIRECTOR APPOINTED HUGO HEATHCOTE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD DONNAN BOUD | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 5 | |
RES15 | CHANGE OF COMPANY NAME 13/06/19 | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | |
AR01 | 09/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 18/04/2012 | |
CERTNM | COMPANY NAME CHANGED GAME DATA SERVICES LTD CERTIFICATE ISSUED ON 01/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
AP03 | SECRETARY APPOINTED FRANCIS LEONG LEE | |
AP01 | DIRECTOR APPOINTED MR OLADEJI THOMAS CARR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NORTHERN & MIDLAND HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVE BRUNCH LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOVE BRUNCH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |