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Breeze UK Midco Limited

Breeze UK Midco Limited is a dissolved company incorporated on 9 August 2022 with the registered office located in London, Greater London. Breeze UK Midco Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
14284148
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Eagle House, 6th Floor
108-110 Jermyn Street
London
SW1Y 6HB
England
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was New Broad Street House 35 New Broad Street London EC2M 1NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Swiss • Lives in UK • Born in Feb 1985
Breeze UK Topco Limited
PSC
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
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Aq Sphere Holdings Limited
Citco Management (UK) Limited and Daniel Pascal Flueckiger are mutual people.
Active
Everfield Holdings Ltd
Citco Management (UK) Limited and Daniel Pascal Flueckiger are mutual people.
Active
Everfield UK Ltd
Citco Management (UK) Limited and Daniel Pascal Flueckiger are mutual people.
Active
Aq Crossover Holdings Ltd
Citco Management (UK) Limited and Daniel Pascal Flueckiger are mutual people.
Active
Everfield Midco Ltd
Citco Management (UK) Limited and 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1M
Total Liabilities
-£5.51K
Net Assets
£997.13K
Debt Ratio (%)
1%
Latest Activity
Voluntarily Dissolution
10 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 23 Sep 2024
Citco Management (Uk) Limited Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Jacob Douglass Greenberg Resigned
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Breeze Uk Topco Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 May 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 8 August 2024 with updates
Submitted on 21 Aug 2024
Termination of appointment of Jacob Douglass Greenberg as a director on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 15 December 2023
Submitted on 15 Dec 2023
Statement by Directors
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Nov 2023
Statement of capital on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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