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Seabreeze Leasing Limited

Seabreeze Leasing Limited is a liquidation company incorporated on 12 August 1986 with the registered office located in London, Greater London. Seabreeze Leasing Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
02045936
Private limited company
Age
39 years
Incorporated 12 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 261 days
Dated 13 February 2024 (1 year 9 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 411 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about Seabreeze Leasing Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Apr 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Laura Frances Christabel Dorey
Director • British • Lives in UK • Born in Aug 1978
Paul Clarke
Director • British • Lives in UK • Born in Sep 1976
Bank Of Scotland Structured Asset Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Property Company Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
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Lbi Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
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Hill Samuel Leasing Co. Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Bank Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Leasing (North Sea Transport) Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
Wood Street Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Project Leasing Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
Lloyds Industrial Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£2K
Decreased by £740K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £740K (-100%)
Total Liabilities
£0
Decreased by £740K (-100%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.73% (-100%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
1 Year 7 Months Ago on 13 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 11 Apr 2024
Alyson Elizabeth Mulholland Resigned
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
John Robert Turner Resigned
1 Year 9 Months Ago on 30 Jan 2024
Mr Paul Clarke Appointed
1 Year 9 Months Ago on 24 Jan 2024
Colin Graham Dowsett Resigned
1 Year 11 Months Ago on 22 Nov 2023
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2025
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 21 May 2025
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 13 Apr 2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 April 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 18 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
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Repayment History
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