BREAKTHROUGH FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04648676

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2024

Application to strike the company off the register

View PDF (1 pages)

15/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

08/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

05/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

22/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

15/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

03/03/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

16/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

23/01/2019

Change of details for Mr Brian Brake as a person with significant control on 2018-02-19

View PDF (2 pages)

13/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

19/03/2018

Notification of Brian Brake as a person with significant control on 2017-01-22

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

20/02/2018

Registered office address changed from First Floor 20 Margaret Street London W1W 8RS England to Suite F 1 - 3 Canfield Place London NW6 3BT on 2018-02-20

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

30/01/2017

Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 2017-01-30

View PDF (1 pages)

22/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

26/07/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

30/01/2013

Termination of appointment of Brian Brake as a secretary

View PDF (1 pages)

15/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-04-01

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

13/06/2011

Previous accounting period extended from 2011-01-31 to 2011-03-31

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (3 pages)

10/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

01/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Mr Brian Brake on 2010-01-20

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mr Brian Brake on 2010-01-20

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

04/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

04/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

14/04/2008

Appointment terminated director emanuela rogeva

View PDF (1 pages)

04/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

29/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

14/12/2006

Registered office changed on 14/12/06 from: marcar house, parkshot richmond surrey TW9 2RG

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Resolutions

View PDF (1 pages)

10/02/2006

£ nc 100/100000 02/02/06

View PDF (1 pages)

01/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 7 arnold crescent isleworth middlesex TW7 7NS

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

23/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (4 pages)

08/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

10/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

19/02/2003

Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (9 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/08/2024

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
993.00
-
0.00
2.20K
-

2023
0
5.85K
-
0.00
1.99K
-

2024
1
532.00
-
0.00
-
-

2024
1
532.00
-
0.00
-
-

Employees

2024

Employees

1 - *

Net Assets(GBP)

532.00 £-90.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/01/2003 - 30/01/2003	36449
Mr Brian Brake	Director	31/01/2003 - Present	143
FORM 10 DIRECTORS FD LTD	Nominee Director	27/01/2003 - 30/01/2003	41295
Brake, Brian	Secretary	31/01/2003 - 01/01/2013	37
Khan, Firuzi Beji	Director	31/01/2003 - 01/06/2005	1

Persons with Significant Control

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

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Description

About BREAKTHROUGH FINANCE LIMITED

BREAKTHROUGH FINANCE LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at Suite F, 1 - 3 Canfield Place, London NW6 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKTHROUGH FINANCE LIMITED?

BREAKTHROUGH FINANCE LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 24/09/2024.

Where is BREAKTHROUGH FINANCE LIMITED located?

BREAKTHROUGH FINANCE LIMITED is registered at Suite F, 1 - 3 Canfield Place, London NW6 3BT.

What does BREAKTHROUGH FINANCE LIMITED do?

BREAKTHROUGH FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BREAKTHROUGH FINANCE LIMITED have?

BREAKTHROUGH FINANCE LIMITED had 1 employees in 2024.

What is the latest filing for BREAKTHROUGH FINANCE LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.