AQ BREEZE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

14204420

Incorporation date

29/06/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2022)

17/12/2024

Final Gazette dissolved via voluntary strike-off

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01/10/2024

First Gazette notice for voluntary strike-off

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23/09/2024

Application to strike the company off the register

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20/09/2024

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2024-08-31

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

31/01/2024

Termination of appointment of Jacob Douglass Greenberg as a director on 2024-01-31

View PDF (1 pages)

19/12/2023

Change of details for Aq Crossover Holdings Ltd as a person with significant control on 2023-11-29

View PDF (2 pages)

01/12/2023

Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2023-11-29

View PDF (1 pages)

01/12/2023

Notification of Aq Crossover Holdings Ltd as a person with significant control on 2023-11-29

View PDF (2 pages)

30/11/2023

Resolutions

View PDF (3 pages)

30/11/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

30/11/2023

Statement by Directors

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30/11/2023

Statement of capital on 2023-11-30

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29/11/2023

Statement of capital following an allotment of shares on 2023-11-29

View PDF (3 pages)

04/10/2023

Micro company accounts made up to 2022-12-31

View PDF (15 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

08/06/2023

Termination of appointment of Joe Glenn Pappalardo as a director on 2023-06-02

View PDF (1 pages)

16/02/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

14/12/2022

Resolutions

View PDF (3 pages)

14/12/2022

Sub-division of shares on 2022-11-16

View PDF (6 pages)

08/12/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-09-17

View PDF (2 pages)

30/06/2022

Notification of Jeffrey Wayne Greenberg as a person with significant control on 2022-06-29

View PDF (2 pages)

30/06/2022

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2022-06-29

View PDF (1 pages)

30/06/2022

Appointment of Jacob Douglass Greenberg as a director on 2022-06-29

View PDF (2 pages)

30/06/2022

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2022-06-29

View PDF (1 pages)

30/06/2022

Termination of appointment of Thomas James Vince as a director on 2022-06-29

View PDF (1 pages)

30/06/2022

Appointment of Joe Glenn Pappalardo as a director on 2022-06-29

View PDF (2 pages)

30/06/2022

Appointment of Mr Daniel Pascal Flueckiger as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 108-110 Jermyn Street, 6th Floor London SW1Y 6HB on 2022-06-29

View PDF (1 pages)

29/06/2022

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/06/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	17/09/2022 - 31/08/2024	168
Pappalardo, Joe Glenn	Director	29/06/2022 - 02/06/2023	3
Greenberg, Jacob Douglass	Director	29/06/2022 - 31/01/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQ BREEZE HOLDINGS LIMITED

AQ BREEZE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/06/2022 with the registered office located at 108-110 Jermyn Street, 6th Floor, London SW1Y 6HB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQ BREEZE HOLDINGS LIMITED?

AQ BREEZE HOLDINGS LIMITED is currently Dissolved. It was registered on 29/06/2022 and dissolved on 17/12/2024.

Where is AQ BREEZE HOLDINGS LIMITED located?

AQ BREEZE HOLDINGS LIMITED is registered at 108-110 Jermyn Street, 6th Floor, London SW1Y 6HB.

What does AQ BREEZE HOLDINGS LIMITED do?

AQ BREEZE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AQ BREEZE HOLDINGS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.