BREEDING CAPITAL IV LIMITED

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BREEDING CAPITAL IV LIMITED

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Key Data

Status

Dissolved

Company No.

06503521

Incorporation date

12/02/2008

Size

Full

Contacts

Registered address

Registered address

7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 12/02/2008)
dot icon11/04/2015
Final Gazette dissolved following liquidation
dot icon11/01/2015
Return of final meeting in a members' voluntary winding up
dot icon17/02/2014
Appointment of a voluntary liquidator
dot icon11/02/2014
Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU on 2014-02-12
dot icon10/02/2014
Resolutions
dot icon10/02/2014
Declaration of solvency
dot icon23/12/2013
Annual return made up to 2013-11-22 with bulk list of shareholders
dot icon26/02/2013
Statement by directors
dot icon26/02/2013
Statement of capital on 2013-02-27
dot icon26/02/2013
Solvency statement dated 09/02/13
dot icon26/02/2013
Resolutions
dot icon27/01/2013
Full accounts made up to 2012-08-31
dot icon17/01/2013
Resolutions
dot icon17/01/2013
Resolutions
dot icon17/01/2013
Re-registration of Memorandum and Articles
dot icon17/01/2013
Certificate of re-registration from Public Limited Company to Private
dot icon17/01/2013
Re-registration from a public company to a private limited company
dot icon18/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon19/01/2012
Full accounts made up to 2011-08-31
dot icon19/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon06/12/2011
Director's details changed for Mr Christopher Holdsworth Hunt on 2011-12-07
dot icon06/12/2011
Director's details changed for Mr Christopher Holdsworth Hunt on 2011-12-07
dot icon09/03/2011
Annual return made up to 2010-02-13 with full list of shareholders
dot icon09/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon17/02/2011
Registered office address changed from Crows Farm, Wickhambrook Newmarket Suffolk CB8 8QA on 2011-02-18
dot icon23/01/2011
Full accounts made up to 2010-08-31
dot icon04/01/2011
Secretary's details changed for William Henry Sporborg on 2010-12-17
dot icon21/12/2010
Register(s) moved to registered inspection location
dot icon21/12/2010
Register inspection address has been changed from Computershare Investor Investor Services Plc PO Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH
dot icon25/05/2010
Auditor's resignation
dot icon10/02/2010
Annual return made up to 2009-11-22 with full list of shareholders
dot icon08/02/2010
Full accounts made up to 2009-08-31
dot icon16/12/2009
Register inspection address has been changed
dot icon24/02/2009
Return made up to 13/02/09; full list of members
dot icon23/02/2009
Full accounts made up to 2008-08-31
dot icon09/12/2008
Ad 04/04/08\gbp si [email protected]=465000\gbp ic 50000/515000\
dot icon16/11/2008
Amending 88(2)
dot icon06/05/2008
Director appointed christopher holdsworth hunt
dot icon21/04/2008
Resolutions
dot icon21/04/2008
Ad 25/03/08\gbp si [email protected]=20000\gbp ic 30001/50001\
dot icon21/04/2008
Ad 25/03/08\gbp si [email protected]=30000\gbp ic 1/30001\
dot icon15/04/2008
Accounting reference date shortened from 28/02/2009 to 31/08/2008
dot icon31/03/2008
Location of register of members (non legible)
dot icon25/03/2008
Certificate of authorisation to commence business and borrow
dot icon25/03/2008
Application to commence business
dot icon12/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holdsworth Hunt, Christopher
Director
25/03/2008 - Present
27
Marsh, Simon David
Director
13/02/2008 - Present
12
Sporborg, William Henry
Director
13/02/2008 - Present
18
Sporborg, William Henry
Secretary
13/02/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BREEDING CAPITAL IV LIMITED

BREEDING CAPITAL IV LIMITED is an(a) Dissolved company incorporated on 12/02/2008 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 4 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 BREEDING CAPITAL IV LIMITED?

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BREEDING CAPITAL IV LIMITED is currently Dissolved. It was registered on 12/02/2008 and dissolved on 11/04/2015.

Where is BREEDING CAPITAL IV LIMITED located?

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BREEDING CAPITAL IV LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does BREEDING CAPITAL IV LIMITED do?

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BREEDING CAPITAL IV LIMITED operates in the Raising of horses and other equines (01.43 - SIC 2007) sector.

What is the latest filing for BREEDING CAPITAL IV LIMITED?

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The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.