RED BREEZE LIMITED
Company is dissolved
General Information
NAME
RED BREEZE LIMITED
COMPANY NUMBER
04410217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/04/2002
(22 years and 7 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
05/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about RED BREEZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED BREEZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BREEZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
05/04/2002 - 31/07/2002 (3 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
05/04/2002 - 31/07/2002 (3 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 18/07/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 02/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 02/03/2017 | New Board Member Ciara Fitzgibbon (922557685) Appointed |
| 07/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 07/01/2016 | Claire Treacy (918952961) has left the board |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 24/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (910993601) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 15/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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