BREATHE EV LTD

Key Data

Status

Dissolved

Company No.

12213930

Incorporation date

18/09/2019

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2019)

18/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2024

Administrator's progress report

View PDF (25 pages)

18/06/2024

Notice of move from Administration to Dissolution

View PDF (25 pages)

05/01/2024

Administrator's progress report

View PDF (26 pages)

01/11/2023

Termination of appointment of Jeffrey Mark Davis as a director on 2023-10-20

View PDF (1 pages)

02/09/2023

Notice of deemed approval of proposals

View PDF (49 pages)

07/08/2023

Statement of administrator's proposal

View PDF (49 pages)

05/08/2023

Statement of affairs with form AM02SOA

View PDF (11 pages)

20/06/2023

Registered office address changed from 128 City Road London EC1V 2NX England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2023-06-20

View PDF (2 pages)

19/06/2023

Appointment of an administrator

View PDF (3 pages)

11/05/2023

Termination of appointment of Alistair James Roger Clarke as a director on 2023-05-10

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

09/12/2022

Sub-division of shares on 2022-11-09

View PDF (4 pages)

22/11/2022

Appointment of Mr. Alistair James Roger Clarke as a director on 2022-11-09

View PDF (2 pages)

25/08/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-08-25

View PDF (1 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

14/03/2022

Registration of charge 122139300002, created on 2022-03-09

View PDF (23 pages)

14/03/2022

Registration of charge 122139300003, created on 2022-03-10

View PDF (22 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

25/02/2022

Change of details for Mr Mark Neil Kenneth Tapscott as a person with significant control on 2022-01-25

View PDF (2 pages)

25/02/2022

Change of details for Mr Daniel Peter Davey as a person with significant control on 2022-01-25

View PDF (2 pages)

26/01/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-25

View PDF (4 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (5 pages)

25/01/2022

Cessation of Jeff Mark Davis as a person with significant control on 2022-01-25

View PDF (1 pages)

25/01/2022

Notification of Jeff Mark Davis as a person with significant control on 2022-01-25

View PDF (2 pages)

25/01/2022

Notification of Mark Neil Kenneth Tapscott as a person with significant control on 2022-01-25

View PDF (2 pages)

25/01/2022

Notification of Daniel Peter Davey as a person with significant control on 2022-01-25

View PDF (2 pages)

25/01/2022

Statement of capital following an allotment of shares on 2022-01-25

View PDF (4 pages)

25/01/2022

Register inspection address has been changed from The Birches Patmore Heath Albury Ware SG11 2LX England to The Birches Patmore Heath Albury Ware SG11 2LX

View PDF (1 pages)

25/01/2022

Register inspection address has been changed to The Birches Patmore Heath Albury Ware SG11 2LX

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

28/09/2021

Registration of charge 122139300001, created on 2021-09-07

View PDF (22 pages)

21/09/2021

Termination of appointment of Mark Neil Kenneth Tapscott as a director on 2021-09-11

View PDF (1 pages)

13/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Jeffrey Mark Davis on 2020-12-16

View PDF (2 pages)

16/12/2020

Termination of appointment of Hamish Douglas John Phillips as a director on 2020-12-14

View PDF (1 pages)

16/12/2020

Cessation of Hamish Douglas John Phillips as a person with significant control on 2020-12-11

View PDF (1 pages)

16/12/2020

Notification of Jeffrey Mark Davis as a person with significant control on 2020-12-12

View PDF (2 pages)

16/12/2020

Appointment of Mr Mark Neil, Kenneth Tapscott as a director on 2020-12-01

View PDF (2 pages)

16/12/2020

Registered office address changed from 6 Lawrence Road London W5 4XH United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2020-12-16

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Mark Neil Kenneth Tapscott as a director on 2020-09-01

View PDF (1 pages)

24/06/2020

Appointment of Mr Jeffrey Mark Davis as a director on 2020-06-24

View PDF (2 pages)

24/06/2020

Appointment of Mr Mark Neil Kenneth Tapscott as a director on 2020-06-24

View PDF (2 pages)

18/09/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£276,972.00

Business linkages

Check business linkages of BREATHE EV LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Next confirmation date

25/01/2024

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
0
7.35K
-
0.00
276.97K
-

2021
0
7.35K
-
0.00
276.97K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

7.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Alistair James Roger	Director	09/11/2022 - 10/05/2023	10
Davis, Jeffrey Mark	Director	24/06/2020 - 20/10/2023	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About BREATHE EV LTD

BREATHE EV LTD is an(a) Dissolved company incorporated on 18/09/2019 with the registered office located at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREATHE EV LTD?

BREATHE EV LTD is currently Dissolved. It was registered on 18/09/2019 and dissolved on 18/09/2024.

Where is BREATHE EV LTD located?

BREATHE EV LTD is registered at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR.

What does BREATHE EV LTD do?

BREATHE EV LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BREATHE EV LTD?

The latest filing was on 18/09/2024: Final Gazette dissolved following liquidation.