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Breeze (UK) Limited

Breeze (UK) Limited is a dissolved company incorporated on 8 September 1993 with the registered office located in London, Greater London. Breeze (UK) Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 5 May 2025 (6 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02851409
Private limited company
Age
32 years
Incorporated 8 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Numera Recovery Ltd, 4th Floor,Charles House
108-110 Finchley Road
London
NW3 5JJ
Address changed on 18 Feb 2022 (3 years ago)
Previous address was C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Telephone
02073832277
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1960
Secretary • Secretary • British • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Breeze Holdings Limited
Sophia Demosthenous and Michael Demosthenous are mutual people.
Active
Aegean Developments Limited
Michael Demosthenous is a mutual person.
Active
Outline Clothing Ltd
Michael Demosthenous is a mutual person.
Active
Outline London Ltd
Michael Demosthenous is a mutual person.
Active
Maddison London Ltd
Michael Demosthenous is a mutual person.
Active
Planet Breeze Holdings Limited
Michael Demosthenous is a mutual person.
Active
Yellow Pine Holdings Limited
Michael Demosthenous is a mutual person.
Active
Yellow Pine Retail Limited
Michael Demosthenous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£893.29K
Increased by £184.86K (+26%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.19M
Decreased by £1.21M (-50%)
Total Liabilities
-£687.31K
Increased by £30.78K (+5%)
Net Assets
£499.91K
Decreased by £1.24M (-71%)
Debt Ratio (%)
58%
Increased by 30.46% (+111%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 5 May 2025
Registered Address Changed
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
Registered Address Changed
5 Years Ago on 6 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Oct 2020
Declaration of Solvency
5 Years Ago on 29 Oct 2020
Charge Satisfied
5 Years Ago on 12 Oct 2020
Confirmation Submitted
5 Years Ago on 20 Sep 2020
Registered Address Changed
5 Years Ago on 5 Feb 2020
Small Accounts Submitted
6 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Feb 2025
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 12 October 2023
Submitted on 10 Dec 2023
Liquidators' statement of receipts and payments to 12 October 2022
Submitted on 13 Dec 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 18 February 2022
Submitted on 18 Feb 2022
Liquidators' statement of receipts and payments to 12 October 2021
Submitted on 26 Nov 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 19 Nov 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 6 November 2020
Submitted on 6 Nov 2020
Declaration of solvency
Submitted on 29 Oct 2020
Repayment History
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