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Welcome Break Cayman Limited

Welcome Break Cayman Limited is a converted/closed company incorporated on 23 February 2007 with the registered office located in . Welcome Break Cayman Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027450
Overseas company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Walker House, 87 Mary Street,
George Town,
Grand Cayman,
Ky1-9002, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Mar 1966
Director • Finance And Commercial Directo • British • Lives in UK • Born in Jun 1957
Director • Marketing And Commercial Director • British • Lives in England • Born in Mar 1974
Director • Chief Executive • British • Lives in England • Born in Jul 1961
Director • Investment Director • Irish • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Coast Sporting Villas Limited
Roderick Wallace McKie is a mutual person.
Active
Electricity North West Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Verdant Leisure Limited
Roderick Wallace McKie is a mutual person.
Active
Firmus Energy (Supply) Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Firmus Energy (Distribution) Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Eg On The Move 2 Limited
Darren Stephen Kyte is a mutual person.
Active
North West Electricity Networks (UK) Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Grain Communications Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
26 Jan 2016
For period 26 Jan26 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £138.63M (-100%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£0
Decreased by £138.62M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Artur Tadeusz Kawonczyk Resigned
8 Years Ago on 23 May 2017
Anne Grandin Resigned
8 Years Ago on 23 May 2017
Peter Bartholomew O'flaherty Appointed
8 Years Ago on 25 Nov 2016
Mr Peter Bartholomew O'flaherty Appointed
8 Years Ago on 11 Nov 2016
Michael Derek Canham Resigned
8 Years Ago on 11 Nov 2016
Full Accounts Submitted
8 Years Ago on 24 Oct 2016
Mrs Lisa Marie Parsons Details Changed
9 Years Ago on 19 Aug 2016
Mrs Lisa Marie Parsons Details Changed
9 Years Ago on 27 Nov 2015
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
Mr Darren Stephen Kyte Details Changed
10 Years Ago on 24 Aug 2015
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Documents
Submitted on 19 Oct 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 23/05/2017 arthur tadeusz kawonczyk
Submitted on 21 Jun 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 23/05/2017 anne grandin
Submitted on 21 Jun 2017
Termination of appointment of Anne Grandin as a director on 23 May 2017
Submitted on 9 Jun 2017
Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017
Submitted on 9 Jun 2017
Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016
Submitted on 7 Dec 2016
Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009316 on 11 November 2016.
Submitted on 25 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 11/11/2016 michael derek canham
Submitted on 25 Nov 2016
Termination of appointment of Michael Derek Canham as a director on 11 November 2016
Submitted on 25 Nov 2016
Full accounts made up to 26 January 2016
Submitted on 24 Oct 2016
Repayment History
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