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Brunchco UK Limited
Brunchco UK Limited is a dissolved company incorporated on 9 June 2020 with the registered office located in London, Greater London. Brunchco UK Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 October 2024
(1 year ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
12657196
Private limited company
Age
5 years
Incorporated
9 June 2020
Size
Unreported
Confirmation
Submitted
Dated
8 June 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brunchco UK Limited
Contact
Update Details
Address
C/O KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on
7 Jul 2023
(2 years 3 months ago)
Previous address was
61 Queen Anne Street London W1G 9HH England
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Martin Dluhos
Director • Czech • Lives in UK • Born in Nov 1978
XV Lions Advisory SRL
Director
A.V.O. Management SRL
Director
Brunchco 21 Nv/Sa
PSC
Mr Peter Stefaan Maenhout
PSC • Belgian • Lives in Belgium • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rapidstance Property Management Limited
Mr Martin Dluhos is a mutual person.
Active
Czech Investments Limited
Mr Martin Dluhos is a mutual person.
Active
SPQ Holdings Limited
Mr Martin Dluhos is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£359K
Decreased by £212.31K (-37%)
Turnover
£14.02M
Increased by £11.54M (+466%)
Employees
319
Decreased by 27 (-8%)
Total Assets
£3.38M
Decreased by £220.4K (-6%)
Total Liabilities
-£9.86M
Increased by £2.97M (+43%)
Net Assets
-£6.47M
Decreased by £3.19M (+97%)
Debt Ratio (%)
291%
Increased by 100.31% (+53%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 2 Oct 2024
Moved to Dissolution
1 Year 3 Months Ago on 2 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
Administrator Appointed
2 Years 3 Months Ago on 7 Jul 2023
Mr Martin Dluhos Appointed
2 Years 5 Months Ago on 21 May 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Frederic Lluch Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Mr Frederic Lluch Appointed
4 Years Ago on 31 Jul 2021
Peter Stefaan Maenhout (PSC) Appointed
5 Years Ago on 9 Jun 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2024
Notice of move from Administration to Dissolution
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 24 Feb 2024
Result of meeting of creditors
Submitted on 18 Sep 2023
Statement of affairs with form AM02SOA
Submitted on 31 Aug 2023
Statement of affairs with form AM02SOC
Submitted on 31 Aug 2023
Statement of administrator's proposal
Submitted on 25 Aug 2023
Appointment of an administrator
Submitted on 7 Jul 2023
Registered office address changed from 61 Queen Anne Street London W1G 9HH England to The Shard 32 London Bridge Street London SE1 9SG on 7 July 2023
Submitted on 7 Jul 2023
Notification of Peter Stefaan Maenhout as a person with significant control on 9 June 2020
Submitted on 8 Jun 2023
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Repayment History
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