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Breakthrough Publishing Limited

Breakthrough Publishing Limited is a dissolved company incorporated on 26 April 2001 with the registered office located in London, Greater London. Breakthrough Publishing Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 May 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04206420
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Dormant
Next accounts for period 10 September 2025
Was due on 10 September 2025 (55 years ago)
Contact
Address
Haymarket House
28-29 Haymarket
London
SW1Y 4RX
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Weller Management Limited
Timothy Grainger Weller is a mutual person.
Active
Issets Property Limited
Timothy Grainger Weller is a mutual person.
Active
Resi Design Limited
Timothy Grainger Weller is a mutual person.
Active
Candr Media Group Limited
Timothy Grainger Weller is a mutual person.
Active
Sivota Plc
Timothy Grainger Weller is a mutual person.
Active
Eudoros Bidco Limited
Timothy Grainger Weller is a mutual person.
Active
Project Venus Topco Limited
Timothy Grainger Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Declaration of Solvency
10 Years Ago on 16 Apr 2015
Confirmation Submitted
11 Years Ago on 28 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 14 Mar 2014
James Hanbury Resigned
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Dormant Accounts Submitted
12 Years Ago on 15 May 2013
Dormant Accounts Submitted
12 Years Ago on 24 Sep 2012
Mr Timothy Grainger Weller Details Changed
13 Years Ago on 13 Jun 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
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Documents
Submitted on 10 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2017
Liquidators' statement of receipts and payments to 24 March 2016
Submitted on 27 May 2016
Declaration of solvency
Submitted on 16 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Resolutions
Submitted on 16 Apr 2015
Annual return made up to 26 April 2014 with full list of shareholders
Submitted on 28 Apr 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 14 Mar 2014
Termination of appointment of James Hanbury as a director
Submitted on 15 Jul 2013
Annual return made up to 26 April 2013 with full list of shareholders
Submitted on 20 May 2013
Repayment History
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