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Breed Reply Limited

Breed Reply Limited is a dissolved company incorporated on 6 June 2014 with the registered office located in Epsom, Surrey. Breed Reply Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 January 2025 (8 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09074975
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was 38 Grosvenor Gardens London SW1W 0EB
Telephone
02077306000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1972
Director • British • Lives in UK • Born in Feb 1977
Director • Chief Executive Officer • Italian • Lives in Italy • Born in Aug 1957
Breed Reply Investments Limited
PSC
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Mutual Companies
Breed Reply Investments Limited
Gabriele Dini and Filippo Rizzante are mutual people.
Active
38 Grosvenor Gardens Limited
Riccardo Lodigiani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£323K
Increased by £123K (+62%)
Turnover
£2.1M
Decreased by £662K (-24%)
Employees
7
Increased by 4 (+133%)
Total Assets
£1.46M
Increased by £197K (+16%)
Total Liabilities
-£10.86M
Increased by £55K (+1%)
Net Assets
-£9.41M
Increased by £142K (-1%)
Debt Ratio (%)
746%
Decreased by 112.19% (-13%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 1 Jan 2025
Filippo Rizzante Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Filippo Rizzante Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Declaration of Solvency
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 29 Dec 2023
Gabriele Dini Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mario Rizzante Resigned
2 Years 6 Months Ago on 9 Mar 2023
Timothy James Stone Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2024
Director's details changed for Filippo Rizzante on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Filippo Rizzante on 20 June 2024
Submitted on 20 Jun 2024
Resolutions
Submitted on 8 Jan 2024
Declaration of solvency
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to 197 Kingston Road Epsom Surrey KT19 0AB on 29 December 2023
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 18 Dec 2023
Director's details changed for Gabriele Dini on 1 November 2023
Submitted on 29 Nov 2023
Repayment History
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