This company is commonly known as Pointbreak Limited. The company was founded 26 years ago and was given the registration number 03479071. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | POINTBREAK LIMITED |
|---|---|---|
| Company Number | : | 03479071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 December 1997 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building, Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 03 June 2019 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 February 2020 | Active |
| 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Secretary | 18 December 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 10 December 1997 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 23 December 2003 | Active |
| Oakdene, Puttenden Road, Shipbourne, Tonbridge, TN11 9RJ | Director | 18 December 1997 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 23 December 2003 | Active |
| 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 10 December 1997 | Active |
| Brf Invicta Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
| Nature of control | : |
|
| Tyson Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Oaks, Apex 12, Old Ipswich Road, Colchester, England, CO7 7QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-27 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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