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BREEDEN LIMITED

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BREEDEN LIMITED

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Key Data

Status

Dissolved

Company No.

03597831

Incorporation date

13/07/1998

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

4 Borough High Street, London SE1 9QRCopy
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See on map
Latest events (Record since 13/07/1998)
dot icon29/06/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/03/2011
Liquidators' statement of receipts and payments to 2011-03-15
View PDF (6 pages)
dot icon29/03/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon01/02/2011
Liquidators' statement of receipts and payments to 2011-01-13
View PDF (6 pages)
dot icon27/01/2010
Registered office address changed from Flat 1, Roberts Court 41-45 Barkston Gardens London SW5 0ES on 2010-01-28
View PDF (2 pages)
dot icon25/01/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon25/01/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/01/2010
Resolutions
View PDF (1 pages)
dot icon07/12/2009
Registered office address changed from 7 Allandale St. Albans Hertfordshire AL3 4NG United Kingdom on 2009-12-08
View PDF (1 pages)
dot icon03/12/2009
Registered office address changed from Lonsdale 48 Lonsdale Road London W11 2DE United Kingdom on 2009-12-04
View PDF (1 pages)
dot icon03/12/2009
Registered office address changed from 7 Allandale St. Albans Hertfordshire AL3 4NG on 2009-12-04
View PDF (1 pages)
dot icon29/11/2009
Termination of appointment of Donald Malkinson as a secretary
View PDF (1 pages)
dot icon20/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon19/02/2009
Total exemption full accounts made up to 2007-07-31
View PDF (9 pages)
dot icon24/11/2008
Appointment Terminated Director christopher heard
View PDF (1 pages)
dot icon14/09/2008
Appointment Terminated Director adam breeden
View PDF (1 pages)
dot icon07/08/2008
Return made up to 14/07/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Total exemption full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon31/08/2007
Return made up to 14/07/07; no change of members
View PDF (7 pages)
dot icon05/09/2006
Total exemption full accounts made up to 2005-07-31
View PDF (9 pages)
dot icon14/08/2006
Return made up to 14/07/06; full list of members
View PDF (7 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-07-31
View PDF (9 pages)
dot icon15/08/2005
Return made up to 14/07/05; full list of members
View PDF (7 pages)
dot icon08/08/2004
Return made up to 14/07/04; full list of members
View PDF (7 pages)
dot icon08/08/2004
Director's particulars changed
View PDF (0 pages)
dot icon03/06/2004
Total exemption full accounts made up to 2003-07-31
View PDF (9 pages)
dot icon30/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/04/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/09/2003
Return made up to 14/07/03; full list of members
View PDF (7 pages)
dot icon09/09/2003
Director's particulars changed
View PDF (0 pages)
dot icon04/09/2003
Total exemption full accounts made up to 2002-07-31
View PDF (9 pages)
dot icon10/12/2002
New director appointed
View PDF (2 pages)
dot icon10/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
Return made up to 14/07/02; full list of members
View PDF (6 pages)
dot icon05/12/2002
Registered office changed on 06/12/02 from: little heath house little heath berkhamsted hertfordshire HP4 2RT
View PDF (1 pages)
dot icon05/12/2002
New secretary appointed
View PDF (3 pages)
dot icon05/12/2002
Secretary resigned
View PDF (1 pages)
dot icon01/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/11/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/11/2001
Accounts made up to 2001-07-31
View PDF (3 pages)
dot icon27/10/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon04/02/2001
Accounts made up to 2000-07-31
View PDF (3 pages)
dot icon20/11/2000
Return made up to 14/07/00; full list of members
View PDF (6 pages)
dot icon05/11/2000
Accounts made up to 1999-07-31
View PDF (3 pages)
dot icon05/11/2000
Resolutions
View PDF (1 pages)
dot icon27/10/1999
Return made up to 14/07/99; full list of members
View PDF (6 pages)
dot icon18/10/1998
New director appointed
View PDF (2 pages)
dot icon18/10/1998
Secretary resigned
View PDF (2 pages)
dot icon18/10/1998
New secretary appointed
View PDF (2 pages)
dot icon18/10/1998
Director resigned
View PDF (1 pages)
dot icon18/10/1998
Registered office changed on 19/10/98 from: 76 whitchurch road cardiff CF4 3LX
View PDF (1 pages)
dot icon13/07/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
13/07/1998 - 13/07/1998
4893
Breeden, Adam Miles
Director
31/07/2002 - 08/09/2008
23
Key Legal Services (Nominees) Limited
Nominee Director
13/07/1998 - 13/07/1998
4782
Heard, Christopher Townsend
Director
31/07/2002 - 01/02/2008
2
Breeden, Charles Edward
Director
13/07/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BREEDEN LIMITED

BREEDEN LIMITED is an(a) Dissolved company incorporated on 13/07/1998 with the registered office located at 4 Borough High Street, London SE1 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDEN LIMITED?

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BREEDEN LIMITED is currently Dissolved. It was registered on 13/07/1998 and dissolved on 29/06/2011.

Where is BREEDEN LIMITED located?

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BREEDEN LIMITED is registered at 4 Borough High Street, London SE1 9QR.

What does BREEDEN LIMITED do?

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BREEDEN LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BREEDEN LIMITED?

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The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.