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Breeding Capital V Plc

Breeding Capital V Plc is a dissolved company incorporated on 17 February 2010 with the registered office located in London, City of London. Breeding Capital V Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 26 May 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
07160678
Public limited company
Age
15 years
Incorporated 17 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • Stud Manager • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Managing Capital Limited Liability Partnership
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Jockey Club Estates Limited
Mr Simon David Marsh and Mr William Henry Sporborg are mutual people.
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H2 Property Investments Limited
Christopher Holdsworth Hunt is a mutual person.
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Lambourn Valley Housing Trust
Mr Simon David Marsh is a mutual person.
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Myriad Bloodstock & Communications Limited
Mr Simon David Marsh is a mutual person.
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The Wavertree Education Trust Limited
Mr William Henry Sporborg is a mutual person.
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17 Chelsea Court Limited
Christopher Holdsworth Hunt is a mutual person.
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Vintage Capital Ii Ltd
Christopher Holdsworth Hunt, Mr Simon David Marsh, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£720.11K
Increased by £623.3K (+644%)
Turnover
£1.01M
Increased by £161.06K (+19%)
Employees
3
Same as previous period
Total Assets
£1.48M
Decreased by £76.13K (-5%)
Total Liabilities
-£46.36K
Increased by £15.05K (+48%)
Net Assets
£1.43M
Decreased by £91.17K (-6%)
Debt Ratio (%)
3%
Increased by 1.12% (+56%)
Latest Activity
Registered Address Changed
8 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 4 Nov 2016
Declaration of Solvency
8 Years Ago on 4 Nov 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
Full Accounts Submitted
9 Years Ago on 20 Jan 2016
Confirmation Submitted
10 Years Ago on 2 Mar 2015
Full Accounts Submitted
10 Years Ago on 9 Feb 2015
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Full Accounts Submitted
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 26 Feb 2013
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Documents
Submitted on 26 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2018
Liquidators' statement of receipts and payments to 23 October 2017
Submitted on 2 Jan 2018
Registered office address changed from Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 November 2016
Submitted on 9 Nov 2016
Declaration of solvency
Submitted on 4 Nov 2016
Appointment of a voluntary liquidator
Submitted on 4 Nov 2016
Resolutions
Submitted on 4 Nov 2016
Annual return made up to 17 February 2016 with full list of shareholders
Submitted on 14 Mar 2016
Full accounts made up to 31 August 2015
Submitted on 20 Jan 2016
Annual return made up to 17 February 2015 with full list of shareholders
Submitted on 2 Mar 2015
Repayment History
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