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BREEZE CAPSULE LTD

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BREEZE CAPSULE LTD

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Key Data

Status

Dissolved

Company No.

06513358

Incorporation date

26/02/2008

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

14, Bank Chambers, 25, Jermyn Street,, London. SW1Y 6HRCopy
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See on map
Latest events (Record since 26/02/2008)
dot icon23/05/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/03/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/02/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon28/02/2023
Termination of appointment of Jeffrey Hau as a director on 2023-02-28
View PDF (1 pages)
dot icon28/02/2023
Termination of appointment of William Wing Hin Lee as a secretary on 2023-02-28
View PDF (1 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon15/02/2022
Micro company accounts made up to 2021-12-30
View PDF (3 pages)
dot icon09/07/2021
Micro company accounts made up to 2020-12-30
View PDF (3 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon10/12/2020
Micro company accounts made up to 2019-12-30
View PDF (3 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon19/09/2019
Micro company accounts made up to 2018-12-30
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-30
View PDF (2 pages)
dot icon20/06/2018
Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 2018-06-20
View PDF (1 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption small company accounts made up to 2016-12-30
View PDF (3 pages)
dot icon30/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (6 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-30
View PDF (3 pages)
dot icon08/04/2016
Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 2016-04-08
View PDF (1 pages)
dot icon29/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-30
View PDF (3 pages)
dot icon26/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2013-12-30
View PDF (3 pages)
dot icon26/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon09/07/2014
Registered office address changed from 35 Paul Street London EC2A 4UQ on 2014-07-09
View PDF (1 pages)
dot icon26/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2011
Director's details changed for Mr William Wing Hin Lee on 2011-10-17
View PDF (2 pages)
dot icon05/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon02/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Director's details changed for Mr William Wing Hin Lee on 2010-02-26
View PDF (2 pages)
dot icon01/03/2010
Secretary's details changed for Mr William Wing Hin Lee on 2010-02-26
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Dr Jeffrey Hau on 2010-02-26
View PDF (2 pages)
dot icon27/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon17/03/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon17/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon27/05/2008
Registered office changed on 27/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
View PDF (1 pages)
dot icon27/05/2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon26/02/2008
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
408.00
-
0.00
-
-
2021
2
408.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

408.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, William Wing Hin
Director
26/02/2008 - Present
-
Lee, William Wing Hin
Secretary
26/02/2008 - 28/02/2023
-
Hau, Jeffrey, Dr
Director
26/02/2008 - 28/02/2023
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BREEZE CAPSULE LTD

BREEZE CAPSULE LTD is an(a) Dissolved company incorporated on 26/02/2008 with the registered office located at 14, Bank Chambers, 25, Jermyn Street,, London. SW1Y 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZE CAPSULE LTD?

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BREEZE CAPSULE LTD is currently Dissolved. It was registered on 26/02/2008 and dissolved on 23/05/2023.

Where is BREEZE CAPSULE LTD located?

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BREEZE CAPSULE LTD is registered at 14, Bank Chambers, 25, Jermyn Street,, London. SW1Y 6HR.

What does BREEZE CAPSULE LTD do?

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BREEZE CAPSULE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BREEZE CAPSULE LTD have?

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BREEZE CAPSULE LTD had 2 employees in 2021.

What is the latest filing for BREEZE CAPSULE LTD?

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The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.