BREEZE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02851409

Incorporation date

08/09/1993

Size

Total Exemption Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

05/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

18/11/2024

Liquidators' statement of receipts and payments to 2024-10-12

View PDF (13 pages)

10/12/2023

Liquidators' statement of receipts and payments to 2023-10-12

View PDF (13 pages)

13/12/2022

Liquidators' statement of receipts and payments to 2022-10-12

View PDF (13 pages)

18/02/2022

Registered office address changed from C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Numera Recovery Ltd, 4th Floor,Charles House 108-110 Finchley Road London NW3 5JJ on 2022-02-18

View PDF (2 pages)

26/11/2021

Liquidators' statement of receipts and payments to 2021-10-12

View PDF (12 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/11/2020

Registered office address changed from Suite 3 28 Rochester Place London NW1 9DF to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2020-11-06

View PDF (2 pages)

29/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2020

Resolutions

View PDF (1 pages)

29/10/2020

Declaration of solvency

View PDF (5 pages)

12/10/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

20/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

05/02/2020

Registered office address changed from Suite 1 Fusion House 1 Rochester Mews London NW1 9JB to Suite 3 28 Rochester Place London NW1 9DF on 2020-02-05

View PDF (2 pages)

01/10/2019

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

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

16/05/2018

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

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

25/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

13/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

26/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

20/06/2011

Registered office address changed from 18-20 Saint Pancras Way London NW1 0QG on 2011-06-20

View PDF (2 pages)

16/05/2011

Accounts for a medium company made up to 2010-12-31

View PDF (11 pages)

23/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

25/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

14/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/05/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007

View PDF (1 pages)

11/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

02/10/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

20/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

18/04/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

24/09/2004

Director's particulars changed

View PDF (1 pages)

24/09/2004

Secretary's particulars changed

View PDF (1 pages)

24/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

15/12/2003

Registered office changed on 15/12/03 from: 21-22 turle road london N4 3LZ

View PDF (1 pages)

13/10/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

03/05/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

11/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

22/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

14/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

26/01/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

12/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

08/10/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

22/07/1999

Director resigned

View PDF (1 pages)

24/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

29/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

26/02/1998

Director's particulars changed

View PDF (1 pages)

09/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

16/09/1997

Return made up to 08/09/97; full list of members

View PDF (0 pages)

22/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

16/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

10/01/1996

New director appointed

View PDF (2 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

26/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

27/09/1995

Return made up to 08/09/95; full list of members

View PDF (12 pages)

22/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Ad 30/08/95--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

05/09/1995

Resolutions

View PDF (2 pages)

05/09/1995

£ nc 1000/100000 23/08/95

View PDF (1 pages)

29/08/1995

Registered office changed on 29/08/95 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

25/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1995

Accounting reference date shortened from 31/12 to 31/07

View PDF (0 pages)

02/06/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/12/1994

Certificate of change of name

View PDF (2 pages)

20/09/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

20/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1994

Registered office changed on 10/06/94 from: prospect house 2 athenaeum road whetstone london N20 9AE

View PDF (0 pages)

20/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

06/04/1994

Certificate of change of name

View PDF (0 pages)

06/04/1994

Certificate of change of name

View PDF (2 pages)

05/01/1994

Ad 29/11/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

06/12/1993

Memorandum and Articles of Association

View PDF (0 pages)

26/11/1993

Director resigned;new director appointed

View PDF (0 pages)

26/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1993

Registered office changed on 26/11/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/11/1993

Certificate of change of name

View PDF (0 pages)

19/11/1993

Certificate of change of name

View PDF (2 pages)

08/09/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BREEZE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Next confirmation date

08/09/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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

Person	Title	Period	Connections
Demosthenous, Michael	Director	29/10/1993 - Present	25

Persons with Significant Control

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

Similar companies

3,936

Company	Classification	Incorporation	Status	Turnover	Employees
SPECTRUM BIOMEDICAL UK LIMITED Unit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB, 11544382	Growing of spices aromatic drug and pharmaceutical crops	30/08/2018	Dissolved	-	17
LIMES FARM LIMITED 58 Leman Street, London E1 8EU, 06905139	Mixed farming	14/05/2009	Dissolved	-	15
B L & E M RYDER LIMITED C/O 41 Greek Street, Stockport, Cheshire SK3 8AX, 04483324	Raising of dairy cattle	11/07/2002	Dissolved	-	15
CROP NUTRITION BOSTON LTD 48 Horncastle Road, Boston PE21 9JA, 10671749	Mixed farming	15/03/2017	Dissolved	-	15
ESSEX BREEDING CENTRE LIMITED Old Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB, 06958843	Raising of other animals	10/07/2009	Dissolved	-	16

SPECTRUM BIOMEDICAL UK LIMITEDUnit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB

Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

11544382

Reg. date:

30/08/2018

Turnover:

No. of employees:

LIMES FARM LIMITED58 Leman Street, London E1 8EU

Dissolved

Category:

Mixed farming

Comp. code:

06905139

Reg. date:

14/05/2009

Turnover:

No. of employees:

B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

Dissolved

Category:

Raising of dairy cattle

Comp. code:

04483324

Reg. date:

11/07/2002

Turnover:

No. of employees:

CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

Dissolved

Category:

Mixed farming

Comp. code:

10671749

Reg. date:

15/03/2017

Turnover:

No. of employees:

ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

Dissolved

Category:

Raising of other animals

Comp. code:

06958843

Reg. date:

10/07/2009

Turnover:

No. of employees:

Description

About BREEZE (UK) LIMITED

BREEZE (UK) LIMITED is an(a) Dissolved company incorporated on 08/09/1993 with the registered office located at C/O Numera Recovery Ltd, 4th Floor,Charles House, 108-110 Finchley Road, London NW3 5JJ. 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 BREEZE (UK) LIMITED?

BREEZE (UK) LIMITED is currently Dissolved. It was registered on 08/09/1993 and dissolved on 05/05/2025.

Where is BREEZE (UK) LIMITED located?

BREEZE (UK) LIMITED is registered at C/O Numera Recovery Ltd, 4th Floor,Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does BREEZE (UK) LIMITED do?

BREEZE (UK) LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for BREEZE (UK) LIMITED?

The latest filing was on 05/05/2025: Final Gazette dissolved following liquidation.