BREEZE UK MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

14284148

Incorporation date

09/08/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2022)

17/12/2024

Final Gazette dissolved via voluntary strike-off

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01/10/2024

First Gazette notice for voluntary strike-off

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23/09/2024

Application to strike the company off the register

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20/09/2024

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2024-08-31

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-08 with updates

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31/01/2024

Termination of appointment of Jacob Douglass Greenberg as a director on 2024-01-31

View PDF (1 pages)

15/12/2023

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2023-12-15

View PDF (1 pages)

29/11/2023

Resolutions

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29/11/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

29/11/2023

Statement by Directors

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29/11/2023

Statement of capital on 2023-11-29

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21/11/2023

Statement of capital following an allotment of shares on 2023-11-20

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04/10/2023

Total exemption full accounts made up to 2022-12-31

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17/08/2023

Change of details for Breeze Uk Topco Limited as a person with significant control on 2023-05-23

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17/08/2023

Confirmation statement made on 2023-08-08 with updates

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18/07/2023

Statement of capital following an allotment of shares on 2023-06-27

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08/06/2023

Termination of appointment of Joe Glenn Pappalardo as a director on 2023-06-02

View PDF (1 pages)

23/05/2023

Registered office address changed from 108-110 Jermyn Street, 6th Floor London SW1Y 6HB United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 2023-05-23

View PDF (1 pages)

08/04/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (4 pages)

16/02/2023

Previous accounting period shortened from 2023-08-31 to 2022-12-31

View PDF (1 pages)

24/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

16/01/2023

Sub-division of shares on 2022-12-20

View PDF (6 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

15/01/2023

Resolutions

View PDF (3 pages)

08/12/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-17

View PDF (2 pages)

09/08/2022

Notification of Breeze Uk Topco Limited as a person with significant control on 2022-08-09

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09/08/2022

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2022-08-09

View PDF (1 pages)

09/08/2022

Termination of appointment of Thomas James Vince as a director on 2022-08-09

View PDF (1 pages)

09/08/2022

Appointment of Joe Glenn Pappalardo as a director on 2022-08-09

View PDF (2 pages)

09/08/2022

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2022-08-09

View PDF (1 pages)

09/08/2022

Appointment of Mr Daniel Pascal Flueckiger as a director on 2022-08-09

View PDF (2 pages)

09/08/2022

Appointment of Jacob Douglass Greenberg as a director on 2022-08-09

View PDF (2 pages)

09/08/2022

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 108-110 Jermyn Street, 6th Floor London SW1Y 6HB on 2022-08-09

View PDF (1 pages)

09/08/2022

Incorporation

View PDF (20 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

31/12/2022

Next confirmation date

08/08/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	17/10/2022 - 31/08/2024	168
Flueckiger, Daniel Pascal	Director	09/08/2022 - Present	15
Pappalardo, Joe Glenn	Director	09/08/2022 - 02/06/2023	3
Greenberg, Jacob Douglass	Director	09/08/2022 - 31/01/2024	3

Persons with Significant Control

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

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Description

About BREEZE UK MIDCO LIMITED

BREEZE UK MIDCO LIMITED is an(a) Dissolved company incorporated on 09/08/2022 with the registered office located at Eagle House, 6th Floor, 108-110 Jermyn Street, London SW1Y 6HB. 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 MIDCO LIMITED?

BREEZE UK MIDCO LIMITED is currently Dissolved. It was registered on 09/08/2022 and dissolved on 17/12/2024.

Where is BREEZE UK MIDCO LIMITED located?

BREEZE UK MIDCO LIMITED is registered at Eagle House, 6th Floor, 108-110 Jermyn Street, London SW1Y 6HB.

What does BREEZE UK MIDCO LIMITED do?

BREEZE UK MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREEZE UK MIDCO LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.