Dashbrief Limited

Company Name	Dashbrief Limited
Directors	Lucy Ryder and Francesco Carli
Company Status	Active
Company Number	02290128
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Lucy Ryder
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Legal Work/Research
Country of Residence	England
Correspondence Address	21c Lindfield Gardens London NW3 6PX

Director Name	Dr Francesco Carli
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian,Italian
Status	Current
Appointed	18 January 2018(29 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	University Professor
Country of Residence	Canada
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Bernardita Gonzalez Araya
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Company Director
Correspondence Address	71 Broomsleigh Street West Hampstead London NW6 1QQ

Secretary Name	Mr Paul Dennis
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 years, 10 months after company formation)
Appointment Duration	17 years (resigned 01 July 2010)
Role	Secretary
Country of Residence	GBR
Correspondence Address	4 Handel Close Edgware Middlesex HA8 7QZ

Secretary Name	Mr Jayapal Rathinam
Status	Resigned
Appointed	01 July 2010(21 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 August 2020)
Role	Company Director
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(21 years, 11 months after company formation)
Appointment Duration	1 day (resigned 04 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 The Ridgeway London NW9 0UB

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Lucy Ryder 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,099
Cash	£20,540
Current Liabilities	£4,940

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

20 April 2005	Delivered on: 23 April 2005 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 21B lindfield gardens london t/n NGL276147 all rights and interests and claims under all policies of insurance and assurance all guarantees warranties and representations any rents and othe sums payable or licence to the property any goodwill all buildings, fixture, plant, machinery thereon. Outstanding
22 May 1991	Delivered on: 30 May 1991 Satisfied on: 21 May 2003 Persons entitled: The Private Bank & Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 April 2005

Delivered on: 23 April 2005
Persons entitled: Efg Private Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 21B lindfield gardens london t/n NGL276147 all rights and interests and claims under all policies of insurance and assurance all guarantees warranties and representations any rents and othe sums payable or licence to the property any goodwill all buildings, fixture, plant, machinery thereon.
Outstanding

22 May 1991

Delivered on: 30 May 1991
Satisfied on: 21 May 2003
Persons entitled: The Private Bank & Trust Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
17 July 2023	Director's details changed for Miss Lucy Ryder on 24 June 2023 (2 pages)
17 July 2023	Change of details for Miss Lucy Ryder as a person with significant control on 6 April 2016 (2 pages)
10 January 2023	Total exemption full accounts made up to 28 February 2022 (11 pages)
8 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
12 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 (1 page)
22 February 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
30 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
10 August 2020	Termination of appointment of Jayapal Rathinam as a secretary on 5 August 2020 (1 page)
28 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
4 December 2019	Registered office address changed from 21 the Ridgeway Kingsbury London NW9 0UB to Palladium House 1-4 Argyll Street London W1F 7LD on 4 December 2019 (2 pages)
21 September 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
25 January 2018	Appointment of Doctor Francesco Carli as a director on 18 January 2018 (2 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
26 June 2017	Notification of Lucy Ryder as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Lucy Ryder as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Richard Michael Baldock as a director on 2 May 2017 (2 pages)
9 May 2017	Termination of appointment of Richard Michael Baldock as a director on 2 May 2017 (2 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (4 pages)
25 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (4 pages)
27 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
17 November 2012	Total exemption full accounts made up to 28 February 2012 (13 pages)
17 November 2012	Total exemption full accounts made up to 28 February 2012 (13 pages)
26 June 2012	Director's details changed for Mr Richard Michael Baldock on 1 June 2011 (2 pages)
26 June 2012	Director's details changed for Mr Richard Michael Baldock on 1 June 2011 (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Director's details changed for Mr Richard Michael Baldock on 1 June 2011 (2 pages)
23 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
23 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Termination of appointment of Richard Baldock as a director (1 page)
2 July 2011	Termination of appointment of Richard Baldock as a director (1 page)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (12 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (12 pages)
25 September 2010	Appointment of Mr Richard Michael Baldock as a director (3 pages)
25 September 2010	Appointment of Mr Richard Michael Baldock as a director (3 pages)
21 September 2010	Appointment of Mr Richard Michael Baldock as a director (3 pages)
21 September 2010	Appointment of Mr Richard Michael Baldock as a director (3 pages)
19 July 2010	Appointment of Mr Jayapal Rathinam as a secretary (1 page)
19 July 2010	Termination of appointment of Paul Dennis as a secretary (1 page)
19 July 2010	Termination of appointment of Paul Dennis as a secretary (1 page)
19 July 2010	Appointment of Mr Jayapal Rathinam as a secretary (1 page)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Lucy Ryder on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Lucy Ryder on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Lucy Ryder on 1 November 2009 (2 pages)
8 January 2010	Total exemption full accounts made up to 28 February 2009 (12 pages)
8 January 2010	Total exemption full accounts made up to 28 February 2009 (12 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
10 December 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
10 December 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
11 January 2008	Total exemption full accounts made up to 28 February 2007 (12 pages)
11 January 2008	Total exemption full accounts made up to 28 February 2007 (12 pages)
24 July 2007	Return made up to 25/06/07; full list of members (6 pages)
24 July 2007	Return made up to 25/06/07; full list of members (6 pages)
13 December 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
13 December 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
17 July 2006	Return made up to 25/06/06; full list of members (6 pages)
17 July 2006	Return made up to 25/06/06; full list of members (6 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
10 December 2004	Total exemption full accounts made up to 28 February 2004 (12 pages)
10 December 2004	Total exemption full accounts made up to 28 February 2004 (12 pages)
5 July 2004	Return made up to 25/06/04; full list of members (6 pages)
5 July 2004	Return made up to 25/06/04; full list of members (6 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (21 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (21 pages)
1 July 2003	Return made up to 25/06/03; full list of members (6 pages)
1 July 2003	Return made up to 25/06/03; full list of members (6 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Ad 01/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 March 2003	Ad 01/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2002	Total exemption full accounts made up to 28 February 2002 (21 pages)
19 November 2002	Total exemption full accounts made up to 28 February 2002 (21 pages)
2 July 2002	Return made up to 25/06/02; full list of members (6 pages)
2 July 2002	Return made up to 25/06/02; full list of members (6 pages)
29 January 2002	Registered office changed on 29/01/02 from: ground floor 492 harrow road london W9 3QA (1 page)
29 January 2002	Registered office changed on 29/01/02 from: ground floor 492 harrow road london W9 3QA (1 page)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
3 July 2001	Return made up to 25/06/01; full list of members (6 pages)
3 July 2001	Return made up to 25/06/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 28 February 2000 (11 pages)
15 December 2000	Full accounts made up to 28 February 2000 (11 pages)
21 August 2000	Return made up to 25/06/00; full list of members (6 pages)
21 August 2000	Return made up to 25/06/00; full list of members (6 pages)
3 December 1999	Full accounts made up to 28 February 1999 (12 pages)
3 December 1999	Full accounts made up to 28 February 1999 (12 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
24 June 1999	Return made up to 25/06/99; full list of members (6 pages)
14 December 1998	Full accounts made up to 28 February 1998 (11 pages)
14 December 1998	Full accounts made up to 28 February 1998 (11 pages)
24 June 1998	Return made up to 25/06/98; full list of members (6 pages)
24 June 1998	Return made up to 25/06/98; full list of members (6 pages)
30 December 1997	Full accounts made up to 28 February 1997 (10 pages)
30 December 1997	Full accounts made up to 28 February 1997 (10 pages)
12 November 1997	Registered office changed on 12/11/97 from: the cedar house 2-6 woodfield place london W9 2BJ (1 page)
12 November 1997	Registered office changed on 12/11/97 from: the cedar house 2-6 woodfield place london W9 2BJ (1 page)
27 June 1997	Return made up to 25/06/97; full list of members (6 pages)
27 June 1997	Return made up to 25/06/97; full list of members (6 pages)
12 December 1996	Full accounts made up to 28 February 1996 (10 pages)
12 December 1996	Full accounts made up to 28 February 1996 (10 pages)
19 June 1996	Return made up to 25/06/96; full list of members (6 pages)
19 June 1996	Return made up to 25/06/96; full list of members (6 pages)
6 December 1995	Full accounts made up to 28 February 1995 (11 pages)
6 December 1995	Full accounts made up to 28 February 1995 (11 pages)
5 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/95 (4 pages)
5 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 July 1991	Return made up to 25/08/90; full list of members (6 pages)
4 July 1991	Return made up to 25/06/91; full list of members (6 pages)
4 July 1991	Return made up to 25/06/91; full list of members (6 pages)
4 July 1991	Return made up to 25/08/90; full list of members (6 pages)
15 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1988	Incorporation (9 pages)
25 August 1988	Incorporation (9 pages)