BREEZE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BREEZE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BREEZE (UK) LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

BREEZE (UK) LIMITED - LONDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O NUMERA RECOVERY LTD, 4TH FLOOR,CHARLES HOUSE
LONDON
NW3 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2020 22/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DEMOSTHENOUS Aug 1960 British Director 1993-10-29 CURRENT
SOPHIA DEMOSTHENOUS British Secretary 2001-12-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-08 UNTIL 1993-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-08 UNTIL 1993-10-29 RESIGNED
GEORGE SPYROU Sep 1941 British Director 1994-09-09 UNTIL 2001-12-06 RESIGNED
GERALDINE ELAINE ALLIGAN Jan 1965 British Director 1996-01-01 UNTIL 1999-06-29 RESIGNED
GEORGE SPYROU Sep 1941 British Secretary 1993-10-29 UNTIL 2001-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Demosthenous 2016-09-08 8/1960 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT VIEW (ENFIELD) MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BREEZE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AEGEAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSE UK LTD LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SHYE COUTURE LIMITED LONDON Dissolved... DORMANT 14132 - Manufacture of other women's outerwear
HORIZON CLOTHING COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OUTLINE CLOTHING LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
OUTLINE LONDON LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MADDISON LONDON LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
BREEZELONDON LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PLANET BREEZE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
YELLOW PINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YELLOW PINE RETAIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
AGATE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Breeze (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-12-2019 £893,286 Cash £499,908 equity

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