BREED REPLY LIMITED

Key Data

Status

Dissolved

Company No.

09074975

Incorporation date

06/06/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2014)

01/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/06/2024

Director's details changed for Filippo Rizzante on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Filippo Rizzante on 2024-06-20

View PDF (2 pages)

08/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Declaration of solvency

View PDF (5 pages)

29/12/2023

Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-12-29

View PDF (2 pages)

29/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

29/11/2023

Director's details changed for Gabriele Dini on 2023-11-01

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of Mario Rizzante as a director on 2023-03-09

View PDF (1 pages)

23/03/2023

Appointment of Gabriele Dini as a director on 2023-03-09

View PDF (2 pages)

23/03/2023

Termination of appointment of Richard Thomas Anstey Hadden as a director on 2023-02-28

View PDF (1 pages)

23/03/2023

Termination of appointment of Timothy James Stone as a director on 2023-02-28

View PDF (1 pages)

23/03/2023

Appointment of Filippo Rizzante as a director on 2023-03-09

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

20/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

16/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

14/09/2020

Appointment of Richard Thomas Anstey Hadden as a director on 2020-07-31

View PDF (2 pages)

14/09/2020

Appointment of Mr Timothy James Stone as a director on 2020-07-31

View PDF (2 pages)

17/08/2020

Termination of appointment of Emanuele Edoardo Angelidis as a director on 2020-07-01

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

01/07/2020

Director's details changed for Mr Emanuele Edoardo Angelidis on 2019-10-01

View PDF (2 pages)

27/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

31/03/2020

Notification of Breed Reply Investments Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

31/03/2020

Cessation of Reply Spa as a person with significant control on 2019-09-30

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

26/10/2018

Director's details changed for Mr Riccardo Lodigiani on 2018-10-01

View PDF (2 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

23/08/2018

Director's details changed for Mr Mario Rizzante on 2018-08-23

View PDF (2 pages)

15/08/2018

Director's details changed for Mr Riccardo Lodigiani on 2018-08-13

View PDF (2 pages)

02/08/2018

Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Riccardo Lodigiani on 2014-06-06

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

20/06/2018

Director's details changed for Mr Mario Rizzante on 2014-06-06

View PDF (2 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

21/03/2017

Director's details changed for Mr Emanuele Edoardo Angelidis on 2014-08-24

View PDF (2 pages)

30/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

30/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (225 pages)

30/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

30/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

27/09/2016

Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG

View PDF (1 pages)

26/09/2016

Register inspection address has been changed to 16 Old Bailey London EC4M 7EG

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

31/05/2016

Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01

View PDF (1 pages)

16/05/2016

Director's details changed for Mr Mario Rizzante on 2016-04-01

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

22/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

04/09/2014

Director's details changed for Mr Mario Rizzante on 2014-09-04

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Emanuele Edoardo Angelidis on 2014-09-04

View PDF (2 pages)

04/07/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

06/06/2014

Incorporation

View PDF (30 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

31/12/2021

Next confirmation date

06/06/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Rizzante, Filippo	Director	09/03/2023 - Present	19
Stone, Timothy James	Director	31/07/2020 - 28/02/2023	6
Dini, Gabriele	Director	09/03/2023 - Present	2
Mr Mario Rizzante	Director	06/06/2014 - 09/03/2023	10
Hadden, Richard Thomas Anstey	Director	31/07/2020 - 28/02/2023	18

Persons with Significant Control

No PSC data available.

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Description

About BREED REPLY LIMITED

BREED REPLY LIMITED is an(a) Dissolved company incorporated on 06/06/2014 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There are currently 2 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 BREED REPLY LIMITED?

BREED REPLY LIMITED is currently Dissolved. It was registered on 06/06/2014 and dissolved on 01/01/2025.

Where is BREED REPLY LIMITED located?

BREED REPLY LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does BREED REPLY LIMITED do?

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

What is the latest filing for BREED REPLY LIMITED?

The latest filing was on 01/01/2025: Final Gazette dissolved following liquidation.