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Breeze Wind Services Limited

Breeze Wind Services Limited is a dissolved company incorporated on 7 December 2011 with the registered office located in London, City of London. Breeze Wind Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 May 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07874026
Private limited company
Age
13 years
Incorporated 7 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
110 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cargil Management Services Limited is a mutual person.
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Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£409.89K
Decreased by £1.02M (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Increased by £1.31M (+63%)
Total Liabilities
-£1.32M
Increased by £1.26M (+2104%)
Net Assets
£2.06M
Increased by £49.94K (+2%)
Debt Ratio (%)
39%
Increased by 36.12% (+1250%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 May 2019
Heidi Elliss Resigned
9 Years Ago on 10 Jun 2016
Cargil Management Services Limited Appointed
9 Years Ago on 10 Jun 2016
Own Shares Purchased
9 Years Ago on 26 Nov 2015
Registered Address Changed
9 Years Ago on 24 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 12 Nov 2015
Declaration of Solvency
9 Years Ago on 12 Nov 2015
Timothy Philip Levy Resigned
9 Years Ago on 2 Nov 2015
Mark David Edworthy Resigned
9 Years Ago on 1 Nov 2015
Darryl Scott Tishler Resigned
9 Years Ago on 1 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2019
Liquidators' statement of receipts and payments to 3 November 2018
Submitted on 7 Jan 2019
Liquidators' statement of receipts and payments to 3 November 2017
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 3 November 2016
Submitted on 10 Jan 2017
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
Submitted on 5 Aug 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
Submitted on 5 Aug 2016
Termination of appointment of Darryl Scott Tishler as a director on 1 November 2015
Submitted on 20 Jan 2016
Termination of appointment of Timothy Philip Levy as a director on 2 November 2015
Submitted on 20 Jan 2016
Termination of appointment of Mark David Edworthy as a director on 1 November 2015
Submitted on 20 Jan 2016
Repayment History
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