Daybreak Acquisitions Limited

Company Name	Daybreak Acquisitions Limited
Company Status	Dissolved
Company Number	05752369
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Amit Aggarwal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(9 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 January 2010)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	27 St Mary's Mansions St Mary's Terrace London W2 1SQ

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(10 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (closed 26 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Road Glasgow G46 6TT Scotland

Director Name	Thordis Jona Sigurdardottir
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	23 March 2006(1 day after company formation)
Appointment Duration	9 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	Hvassaleiti 113 Reykjavik 103 Foreign

Director Name	Vidar Thorkelsson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	23 March 2006(1 day after company formation)
Appointment Duration	10 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	Haukalind 4 Kopavogur 201 Iceland

Secretary Name	Dora Sif Tynes
Nationality	Icelandic
Status	Resigned
Appointed	23 March 2006(1 day after company formation)
Appointment Duration	9 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	Bergthorngata 23 Reykjavik 101 Foreign

Secretary Name	Mr Lawrence Patrick Coppock
Nationality	British
Status	Resigned
Appointed	21 December 2006(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Crowne House 56-58 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,376,752
Current Liabilities	£51,809,947

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
27 March 2009	Application for striking-off (1 page)
16 December 2008	Appointment Terminated Director paul utting (1 page)
16 December 2008	Appointment Terminated Director lawrence coppock (1 page)
16 December 2008	Appointment terminated director lawrence coppock (1 page)
16 December 2008	Appointment terminated secretary lawrence coppock (1 page)
16 December 2008	Appointment Terminated Secretary lawrence coppock (1 page)
16 December 2008	Appointment terminated director paul utting (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Ad 05/12/08 gbp si 1045@1=1045 gbp ic 1/1046 (2 pages)
11 December 2008	Ad 05/12/08\gbp si 1045@1=1045\gbp ic 1/1046\ (2 pages)
30 October 2008	Appointment terminated director adam shaw (1 page)
30 October 2008	Appointment Terminated Director adam shaw (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 22/03/07; full list of members (3 pages)
4 April 2007	Return made up to 22/03/07; full list of members (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (3 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: renoir house 135-137 new bond street london W1S 2TG (1 page)
10 January 2007	Registered office changed on 10/01/07 from: renoir house 135-137 new bond street london W1S 2TG (1 page)
10 January 2007	Secretary resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 9 cheapside london EC2V 6AD (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 9 cheapside london EC2V 6AD (1 page)
15 May 2006	New director appointed (2 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 April 2006	Secretary resigned;director resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Nc inc already adjusted 24/03/06 (1 page)
21 April 2006	Nc inc already adjusted 24/03/06 (1 page)
21 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	Particulars of mortgage/charge (13 pages)
5 April 2006	Particulars of mortgage/charge (13 pages)
22 March 2006	Incorporation (17 pages)
22 March 2006	Incorporation (17 pages)

Daybreak Acquisitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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