BREEZE CLOTHING LTD

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

    Company NameBREEZE CLOTHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10610133
    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 CLOTHING LTD?

    • Manufacture of other men's outerwear (14131) / Manufacturing

    Where is BREEZE CLOTHING LTD located?

    Registered Office Address
    18 Park West, Bow Quarter
    60 Fairfield Road
    E3 2UR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZE CLOTHING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for BREEZE CLOTHING LTD?

    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

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2017

    Statement of capital on Feb 09, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BREEZE CLOTHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINAHAN, Russell Dorian
    60 Fairfield Road
    E3 2UR London
    18 Park West, Bow Quarter
    England
    Director
    60 Fairfield Road
    E3 2UR London
    18 Park West, Bow Quarter
    England
    EnglandBritish76226240001

    Who are the persons with significant control of BREEZE CLOTHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Dorian Minahan
    60 Fairfield Road
    E3 2UR London
    18 Park West, Bow Quarter
    England
    Feb 09, 2017
    60 Fairfield Road
    E3 2UR London
    18 Park West, Bow Quarter
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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