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Pointbreak Limited

Pointbreak Limited is a dissolved company incorporated on 10 December 1997 with the registered office located in London, Greater London. Pointbreak Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 8 September 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03479071
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Tyson Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.34K (-100%)
Turnover
£822.83K
Increased by £221.1K (+37%)
Employees
Unreported
Same as previous period
Total Assets
£39.61K
Decreased by £99.93K (-72%)
Total Liabilities
-£14.86K
Decreased by £100.06K (-87%)
Net Assets
£24.75K
Increased by £130 (+1%)
Debt Ratio (%)
38%
Decreased by 44.83% (-54%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Dec 2020
Registered Address Changed
5 Years Ago on 30 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Apr 2020
Declaration of Solvency
5 Years Ago on 22 Apr 2020
Stephen Gibbs Resigned
5 Years Ago on 21 Feb 2020
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
Accounting Period Extended
5 Years Ago on 21 Feb 2020
Confirmation Submitted
5 Years Ago on 12 Nov 2019
Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 23 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2021
Confirmation statement made on 5 November 2020 with no updates
Submitted on 13 Dec 2020
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2020
Submitted on 30 Apr 2020
Declaration of solvency
Submitted on 22 Apr 2020
Resolutions
Submitted on 22 Apr 2020
Appointment of a voluntary liquidator
Submitted on 22 Apr 2020
Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
Submitted on 4 Mar 2020
Termination of appointment of Stephen Gibbs as a director on 21 February 2020
Submitted on 4 Mar 2020
Current accounting period extended from 31 December 2019 to 15 March 2020
Submitted on 21 Feb 2020
Repayment History
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