BRECKENRIDGE INVESTMENTS LIMITED

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BRECKENRIDGE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05290756

Incorporation date

17/11/2004

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 17/11/2004)
dot icon31/05/2013
Final Gazette dissolved following liquidation
dot icon28/02/2013
Return of final meeting in a members' voluntary winding up
dot icon20/02/2013
Liquidators' statement of receipts and payments to 2012-12-18
dot icon04/01/2012
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2012-01-05
dot icon03/01/2012
Appointment of a voluntary liquidator
dot icon03/01/2012
Declaration of solvency
dot icon03/01/2012
Resolutions
dot icon29/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon07/02/2011
Full accounts made up to 2009-12-31
dot icon19/01/2011
Annual return made up to 2010-11-18 with full list of shareholders
dot icon15/12/2010
Appointment of Jonathan Howard Redvers Lee as a director
dot icon07/12/2010
Termination of appointment of Rushabh Shah as a director
dot icon04/03/2010
Resolutions
dot icon08/02/2010
Resolutions
dot icon21/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Register inspection address has been changed
dot icon16/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon14/12/2009
Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2009-12-15
dot icon13/12/2009
Auditor's resignation
dot icon11/11/2009
Termination of appointment of Marc Koyanagi as a director
dot icon31/10/2009
Full accounts made up to 2008-12-26
dot icon30/10/2009
Statement of capital following an allotment of shares on 2009-10-23
dot icon18/03/2009
Appointment Terminated Director andrew gazitua
dot icon03/12/2008
Return made up to 18/11/08; full list of members
dot icon10/11/2008
Director appointed trevor caleb martin
dot icon11/08/2008
Full accounts made up to 2007-12-28
dot icon20/07/2008
Director appointed rushabh shah
dot icon02/07/2008
Appointment Terminated Director jeffrey lyne
dot icon31/03/2008
Director appointed marc gyo koyanagi
dot icon05/03/2008
Appointment Terminate, Director Barry Joseph Gately Logged Form
dot icon14/02/2008
Director resigned
dot icon16/01/2008
Return made up to 18/11/07; full list of members
dot icon30/10/2007
Full accounts made up to 2006-12-29
dot icon26/04/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon02/02/2007
Director's particulars changed
dot icon22/11/2006
Return made up to 18/11/06; full list of members
dot icon20/09/2006
Full accounts made up to 2005-12-30
dot icon09/05/2006
Director resigned
dot icon17/01/2006
Return made up to 18/11/05; full list of members
dot icon05/01/2005
Ad 07/12/04--------- us$ si 1100@1=1100 us$ si 1089@100000=108900000 us$ ic 2/108901102
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon15/12/2004
New director appointed
dot icon28/11/2004
Memorandum and Articles of Association
dot icon24/11/2004
Location of register of members
dot icon24/11/2004
Registered office changed on 25/11/04 from: 2 lambs passage london EC1Y 8BB
dot icon24/11/2004
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
New secretary appointed
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New director appointed
dot icon23/11/2004
New director appointed
dot icon23/11/2004
Director resigned
dot icon23/11/2004
Director resigned
dot icon23/11/2004
New director appointed
dot icon18/11/2004
Certificate of change of name
dot icon17/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
19/11/2004 - Present
1313
TRUSEC LIMITED
Nominee Secretary
17/11/2004 - 19/11/2004
1125
Stoker, Louise Jane
Director
17/11/2004 - 17/11/2004
232
Zuercher, Eleanor Jane
Director
17/11/2004 - 17/11/2004
516
Jolliffe, Peter
Director
17/11/2004 - 19/11/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BRECKENRIDGE INVESTMENTS LIMITED

BRECKENRIDGE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 BRECKENRIDGE INVESTMENTS LIMITED?

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BRECKENRIDGE INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 31/05/2013.

Where is BRECKENRIDGE INVESTMENTS LIMITED located?

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BRECKENRIDGE INVESTMENTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BRECKENRIDGE INVESTMENTS LIMITED do?

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BRECKENRIDGE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRECKENRIDGE INVESTMENTS LIMITED?

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The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.