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Aq Breeze Holdings Limited
Aq Breeze Holdings Limited is a dissolved company incorporated on 29 June 2022 with the registered office located in London, Greater London. Aq Breeze Holdings Limited was registered 3 years ago.
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Status
Dissolved
Dissolved on
17 December 2024
(8 months ago)
Was
2 years 5 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14204420
Private limited company
Age
3 years
Incorporated
29 June 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aq Breeze Holdings Limited
Contact
Address
108-110 Jermyn Street, 6th Floor
London
SW1Y 6HB
United Kingdom
Address changed on
29 Jun 2022
(3 years ago)
Previous address was
3 More London Riverside London SE1 2AQ United Kingdom
Companies in SW1Y 6HB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Daniel Pascal Flueckiger
Director • Investment Professional • Swiss • Lives in UK • Born in Feb 1985
Citco Management (UK) Limited
Secretary
Aq Crossover Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Aq Sphere Holdings Limited
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
Active
Everfield Holdings Ltd
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
Active
Everfield UK Ltd
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
Active
Aq Crossover Holdings Ltd
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
Active
Everfield Midco Ltd
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£94.92K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.74M
Total Liabilities
-£8K
Net Assets
£1.73M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 23 Sep 2024
Citco Management (Uk) Limited Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Jacob Douglass Greenberg Resigned
1 Year 7 Months Ago on 31 Jan 2024
Aq Crossover Holdings Ltd (PSC) Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Jeffrey Wayne Greenberg (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Aq Crossover Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 23 Sep 2024
Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 2 Aug 2024
Termination of appointment of Jacob Douglass Greenberg as a director on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Aq Crossover Holdings Ltd as a person with significant control on 29 November 2023
Submitted on 19 Dec 2023
Notification of Aq Crossover Holdings Ltd as a person with significant control on 29 November 2023
Submitted on 1 Dec 2023
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 29 November 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 30 Nov 2023
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Repayment History
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