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Breezewood Investments Limited

Breezewood Investments Limited is a dissolved company incorporated on 26 July 2006 with the registered office located in London, City of London. Breezewood Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05887052
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor
4-5 Gough Square
London
London
EC4A 3DE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Chartered Certified Accountant • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marcel Arthur Ulrich is a mutual person.
Active
MB&C Limited
Marcel Arthur Ulrich is a mutual person.
Active
Gower Accountancy Limited
Marcel Arthur Ulrich is a mutual person.
Active
M Household Group Limited
Marcel Arthur Ulrich is a mutual person.
Active
Efi Esco Finance Limited
Marcel Arthur Ulrich is a mutual person.
Active
Shardana Consulting Limited
Marcel Arthur Ulrich is a mutual person.
Active
XCT Consulting Limited
Marcel Arthur Ulrich is a mutual person.
Active
David Mayer Naman UK Limited
Marcel Arthur Ulrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£93.63K
Decreased by £6.72K (-7%)
Total Liabilities
-£129.96K
Decreased by £5.75K (-4%)
Net Assets
-£36.33K
Decreased by £974 (+3%)
Debt Ratio (%)
139%
Increased by 3.57% (+3%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 8 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 23 Aug 2016
Application To Strike Off
9 Years Ago on 10 Aug 2016
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Small Accounts Submitted
10 Years Ago on 13 Aug 2015
Registered Address Changed
10 Years Ago on 13 Feb 2015
Mr Marcel Arthur Ulrich Details Changed
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
11 Years Ago on 5 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Aug 2014
Full Accounts Submitted
12 Years Ago on 7 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2016
Application to strike the company off the register
Submitted on 10 Aug 2016
Annual return made up to 26 July 2015 with full list of shareholders
Submitted on 19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 13 Aug 2015
Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
Submitted on 9 Mar 2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015
Submitted on 13 Feb 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 5 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 4 Aug 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 7 Aug 2013
Repayment History
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