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Breakfast Heros Limited

Breakfast Heros Limited is a dissolved company incorporated on 25 June 2021 with the registered office located in London, Greater London. Breakfast Heros Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years 1 month ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13476631
Private limited company
Age
4 years
Incorporated 25 June 2021
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
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Contact Update Details
Address
27 Mortimer Street
London
W1T 3BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Noel Anthony Eves
Director • British • Lives in England • Born in Dec 1982
Noel Anthony Eves
PSC • English • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Experience Days Ltd
Noel Anthony Eves is a mutual person.
Active
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Financials
Breakfast Heros Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Application To Strike Off
2 Years 4 Months Ago on 19 Jul 2023
Daniel Patrick Eves Resigned
2 Years 9 Months Ago on 26 Jan 2023
Noel Anthony Eves (PSC) Details Changed
2 Years 10 Months Ago on 29 Dec 2022
Noel Anthony Eves (PSC) Appointed
2 Years 11 Months Ago on 29 Nov 2022
Daniel Patrick Eves (PSC) Resigned
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Shares Cancelled
3 Years Ago on 1 Apr 2022
Own Shares Purchased
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 19 Jul 2023
Termination of appointment of Daniel Patrick Eves as a director on 26 January 2023
Submitted on 27 Jan 2023
Resolutions
Submitted on 11 Jan 2023
Memorandum and Articles of Association
Submitted on 11 Jan 2023
Resolutions
Submitted on 11 Jan 2023
Change of details for Noel Anthony Eves as a person with significant control on 29 December 2022
Submitted on 29 Dec 2022
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 23 Dec 2022
Sub-division of shares on 1 December 2022
Submitted on 9 Dec 2022
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Repayment History
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