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BREEZE MIDCO (TNC) LIMITED

BREEZE MIDCO (TNC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREEZE MIDCO (TNC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEZE MIDCO (TNC) LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is BREEZE MIDCO (TNC) LIMITED located?

    Registered Office Address
    St James House
    13 Kensington Square
    W8 5HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZE MIDCO (TNC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BREEZE MIDCO (TNC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Federico Canciani as a director on Jan 09, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Amended accounts made up to Dec 31, 2018

    		6 pagesAAMD

    legacy

    		3 pagesSH20

    Statement of capital on Jun 13, 2019

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 13/06/2019
    		RES13

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		3 pagesAA01

    Confirmation statement made on Sep 05, 2017 with updates

    		5 pagesCS01

    Change of details for Oaktree Capital Group, Llc as a person with significant control on Jan 12, 2017

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Nov 01, 2016

    • Capital: GBP 100.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Peter Tom Hill Norton as a director on Nov 01, 2016

    		3 pagesAP01

    Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to St James House 13 Kensington Square London W8 5HD on Nov 29, 2016

    		2 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BREEZE MIDCO (TNC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANO, Alejandro
    13 Kensington Square
    W8 5HD London
    St James House
    United Kingdom
    		Director
    13 Kensington Square
    W8 5HD London
    St James House
    United Kingdom
    		United KingdomSpanishInvestment Professional207555720001
    HILL NORTON, Peter Tom
    13 Kensington Square
    W8 5HD London
    First Floor St James House
    United Kingdom
    		Director
    13 Kensington Square
    W8 5HD London
    First Floor St James House
    United Kingdom
    		United KingdomBritishCfo Director219542790001
    CANCIANI, Federico
    13 Kensington Square
    W8 5HD London
    St James House
    United Kingdom
    		Director
    13 Kensington Square
    W8 5HD London
    St James House
    United Kingdom
    		United KingdomItalianInvestment Professional213604510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEZE MIDCO (TNC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oaktree Capital Group, Llc
    Los Angeles,
    CA 90071 Los Angeles,
    333 South Grand Avenue
    United States
    		Sep 06, 2016
    Los Angeles,
    CA 90071 Los Angeles,
    333 South Grand Avenue
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0