| Company Name | Brexel Limited |
|---|---|
| Director | Gregory Grant Caplan |
| Company Status | Active |
| Company Number | 02757974 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1992(31 years, 6 months ago) |
| Previous Name | Gregory Caplan Enterprises Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gregory Grant Caplan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kings Terrace London NW1 0JP |
| Director Name | Miss Andrea Seina Marlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Entertainer/Consultant |
| Correspondence Address | 22 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Secretary Name | Mr Gregory Grant Caplan |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kings Terrace London NW1 0JP |
| Secretary Name | Leslie Caplan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 23 May 2005) |
| Role | Secretary |
| Correspondence Address | 133 Broadhurst Gardens London NW6 3PJ |
| Secretary Name | Hill Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 19 September 2017) |
| Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
Contact
| Website | easylifeonline.com |
|---|
Location
| Registered Address | 94 Orchard Gate Greenford UB6 0QP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Easylife Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,889 |
| Cash | £4,052 |
| Current Liabilities | £97,313 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 October 1999 | Delivered on: 2 November 1999 Persons entitled: Upper Camden High Street Limited Classification: Rent deposit deed Secured details: £3,300 due or to become due from the company to the chargee. Particulars: The account set up pursuant to a rent deposit deed in the sum of £3,300. Outstanding |
|---|---|
| 10 November 1993 | Delivered on: 13 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 12 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with updates (3 pages) |
| 22 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 December 2017 | Termination of appointment of Hill Street Registrars Limited as a secretary on 19 September 2017 (2 pages) |
| 4 December 2017 | Termination of appointment of Hill Street Registrars Limited as a secretary on 19 September 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 30 September 2017 with updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 30 September 2017 with updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 27 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Company name changed gregory caplan enterprises LIMITED\certificate issued on 15/09/14
|
| 28 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Gregory Grant Caplan on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Gregory Grant Caplan on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Gregory Grant Caplan on 1 October 2009 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 14 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 13 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 8 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 8 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 8 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 8 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 16 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 43-47 kings terrace london NW1 0JR (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 43-47 kings terrace london NW1 0JR (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 16 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 20 August 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 20 August 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 11 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 3 September 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 3 September 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 10 December 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 3 September 2002 | Full accounts made up to 31 October 2001 (16 pages) |
| 3 September 2002 | Full accounts made up to 31 October 2001 (16 pages) |
| 30 April 2002 | Full accounts made up to 31 October 2000 (16 pages) |
| 30 April 2002 | Full accounts made up to 31 October 2000 (16 pages) |
| 28 December 2001 | Return made up to 22/10/01; full list of members
|
| 28 December 2001 | Return made up to 22/10/01; full list of members
|
| 22 May 2001 | Return made up to 22/10/00; full list of members (6 pages) |
| 22 May 2001 | Return made up to 22/10/00; full list of members (6 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 94 orchard gate greenford middlesex UB6 0QP (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 94 orchard gate greenford middlesex UB6 0QP (1 page) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 January 2000 | Return made up to 22/10/99; full list of members
|
| 7 January 2000 | Return made up to 22/10/99; full list of members
|
| 25 November 1999 | Registered office changed on 25/11/99 from: 203A uxbridge road ealing london W13 9AA (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 203A uxbridge road ealing london W13 9AA (1 page) |
| 2 November 1999 | Particulars of mortgage/charge (3 pages) |
| 2 November 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 17 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 August 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 24 August 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 26 March 1998 | Return made up to 22/10/97; no change of members (4 pages) |
| 26 March 1998 | Return made up to 22/10/97; no change of members (4 pages) |
| 22 January 1998 | Full accounts made up to 31 October 1996 (14 pages) |
| 22 January 1998 | Full accounts made up to 31 October 1996 (14 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Delivery ext'd 3 mth 31/10/96 (2 pages) |
| 18 August 1997 | Delivery ext'd 3 mth 31/10/96 (2 pages) |
| 21 November 1996 | Return made up to 22/10/96; full list of members
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| 21 November 1996 | Return made up to 22/10/96; full list of members
|
| 20 August 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 20 August 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 24 October 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 15 June 1995 | Registered office changed on 15/06/95 from: kho & associates 2 aspen close ealing london W5 4YG (1 page) |
| 15 June 1995 | Registered office changed on 15/06/95 from: kho & associates 2 aspen close ealing london W5 4YG (1 page) |
| 20 April 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 14 October 1994 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 14 October 1994 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 February 1994 | New secretary appointed;director resigned (2 pages) |
| 18 February 1994 | New secretary appointed;director resigned (2 pages) |
| 2 February 1994 | Registered office changed on 02/02/94 from: 4 cygnet house 62 uxbridge road stanmore middlesex HA7 3LL (1 page) |
| 2 February 1994 | Registered office changed on 02/02/94 from: 4 cygnet house 62 uxbridge road stanmore middlesex HA7 3LL (1 page) |
| 13 November 1993 | Particulars of mortgage/charge (3 pages) |
| 13 November 1993 | Particulars of mortgage/charge (3 pages) |
| 22 October 1992 | Incorporation (18 pages) |
| 22 October 1992 | Incorporation (18 pages) |