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VAN BREDA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Van Breda Ltd. The company was founded 11 years ago and was given the registration number 08307964. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:VAN BREDA LTD
Company Number:08307964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Gordon Place, London, United Kingdom, W8 4JE

Director26 November 2012Active

People with Significant Control

Mr Justin Hamilton Van Breda
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Langley House, Park Road, East Finchley, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-05Gazette

Gazette dissolved liquidation.

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2021-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-19Resolution

Resolution.

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2018-03-19Insolvency

Liquidation voluntary statement of affairs.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Change account reference date company current extended.

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2012-11-26Incorporation

Incorporation company.

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