Breakingviews Limited

Company Name	Breakingviews Limited
Company Status	Dissolved
Company Number	03878303
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	Breakingviews.com Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Charles Harry Meek
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Solicitors
Correspondence Address	27 Fernhurst Road London SW6 7JN

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Jonathan Ford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 2000)
Role	Company Director
Correspondence Address	3 Saint Marks Place London W11 1NS

Director Name	Mr Mark Pierson Dixon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Basement 40 Markham Square London SW3 4XA

Director Name	Roland Dacre Rudd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury, Tenter House, 45 Moorfields London EC2Y 9AE

Director Name	Hugo Duncan Dixon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 11 Alexander Street London W2 5NT

Director Name	Mr John Alexander Allen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 December 1999(4 weeks after company formation)
Appointment Duration	7 years (resigned 21 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Oxford Gardens London W10 5UN

Director Name	Peter Kuhlmann
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(4 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2007)
Role	Investment Banker
Correspondence Address	478 Tower Hill Road Millbrook Newyork 12545

Director Name	Mr Jonathan Drew Ford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Applegarth Road London W14 0HY

Secretary Name	Mr Jonathan Drew Ford
Nationality	British
Status	Resigned
Appointed	09 April 2000(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Applegarth Road London W14 0HY

Director Name	Mr Nicholas David Mather
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Hindon Lane Tisbury Wilts SP3 6QQ

Director Name	Mr Richard Charles Furse
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 19 October 2006)
Role	Coy Dir
Correspondence Address	15 Groveway London SW9 0AH

Secretary Name	Tsurumi Hamasu
Nationality	British
Status	Resigned
Appointed	28 April 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2009)
Role	Chief Operating Officer
Correspondence Address	Flat 2 4 St Georges Terrace London NW1 8XH

Director Name	Evan Mervyn Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2009)
Role	Banker
Correspondence Address	1 Drayton Gardens London SW10 9RY

Director Name	Mr Claudio Costamagna
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Rob Cox
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2009)
Role	Us Editor
Country of Residence	United States
Correspondence Address	136 Castle Hill Road Newton Connecticut 06470 United States

Director Name	Geert Linnebank
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2008(9 years after company formation)
Appointment Duration	1 year (resigned 01 December 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Parsons Green Lane Fulham London SW6 4HL

Director Name	Abel Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2012)
Role	Business Development
Country of Residence	United States
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Timothy James Shortland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years after company formation)
Appointment Duration	8 months (resigned 31 July 2010)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Flexmore 85 Greenfield Road Flitton Bedfordshire MK45 5DR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(10 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Contact

Website	breakingviews.com

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

255.9k at £0.01	Reuters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
24 October 2014	Solvency statement dated 24/10/14 (1 page)
24 October 2014	Statement by directors (1 page)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/10/2014 (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1,000.31 (4 pages)
14 March 2014	Accounts made up to 31 December 2013 (4 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
24 July 2013	Accounts made up to 31 December 2012 (4 pages)
15 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
15 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
24 April 2012	Termination of appointment of Abel Clark as a director on 22 April 2012 (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
21 March 2012	Accounts made up to 31 December 2011 (8 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Abel Clark on 31 October 2011 (2 pages)
1 November 2011	Director's details changed for Abel Clark on 31 October 2011 (2 pages)
10 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
10 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
11 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (19 pages)
11 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (19 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 September 2010	Director's details changed for Abel Clark on 24 August 2010 (3 pages)
24 August 2010	Appointment of Nicholas David Harding as a director (2 pages)
23 August 2010	Termination of appointment of Timothy Shortland as a director (1 page)
11 March 2010	Termination of appointment of Hugo Dixon as a director (2 pages)
25 January 2010	Appointment of Elizabeth Maria Maclean as a secretary (3 pages)
20 January 2010	Appointment of Timothy James Shortland as a director (3 pages)
20 January 2010	Registered office address changed from 16 st Helen's Place First Floor London Ec3a 6F on 20 January 2010 (1 page)
20 January 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
20 January 2010	Appointment of Abel Clark as a director (3 pages)
18 January 2010	Termination of appointment of Rob Cox as a director (1 page)
18 January 2010	Termination of appointment of Geert Linnebank as a director (1 page)
18 January 2010	Termination of appointment of Mark Dixon as a director (1 page)
18 January 2010	Termination of appointment of Claudio Costamagna as a director (1 page)
18 January 2010	Termination of appointment of Roland Rudd as a director (1 page)
18 January 2010	Termination of appointment of Tsurumi Hamasu as a secretary (1 page)
3 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 74,234 (5 pages)
3 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 74,234 (5 pages)
3 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 74,234 (5 pages)
3 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 74,234 (5 pages)
14 November 2009	Memorandum and Articles of Association (24 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 November 2009	Director's details changed for Mr Claudio Costamagna on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Roland Dacre Rudd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Hugo Duncan Dixon on 1 December 2008 (1 page)
5 November 2009	Director's details changed for Mr Claudio Costamagna on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Hugo Duncan Dixon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Hugo Duncan Dixon on 1 December 2008 (1 page)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (23 pages)
5 November 2009	Director's details changed for Roland Dacre Rudd on 1 December 2008 (1 page)
5 November 2009	Director's details changed for Rob Cox on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Roland Dacre Rudd on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (23 pages)
5 November 2009	Director's details changed for Mr Claudio Costamagna on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mark Dixon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mark Dixon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Rob Cox on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Rob Cox on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Hugo Duncan Dixon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Roland Dacre Rudd on 1 December 2008 (1 page)
5 November 2009	Director's details changed for Rob Cox on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Claudio Costamagna on 1 October 2009 (2 pages)
25 September 2009	Director appointed mr claudio costamagna (2 pages)
10 August 2009	(8 pages)
7 February 2009	Appointment terminated director evan davies (1 page)
7 February 2009	Director appointed geert linnebank (2 pages)
12 January 2009	Return made up to 05/11/08; full list of members (21 pages)
18 August 2008	(7 pages)
24 June 2008	Director appointed rob cox (2 pages)
25 January 2008	Director resigned (1 page)
14 January 2008	Return made up to 05/11/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2007	New director appointed (3 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 September 2007	(7 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
27 February 2007	Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 27/02/07 363(353) ‐ Location of register of members address changed (10 pages)
25 January 2007	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Ad 21/06/06-18/09/06 Â£ si [email protected]=363 Â£ ic 1693/2056 (3 pages)
21 August 2006	(7 pages)
7 June 2006	Registered office changed on 07/06/06 from: 7 sandys row london E1 7HW (1 page)
25 May 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	New director appointed (2 pages)
7 February 2006	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2005	(6 pages)
28 April 2005	Director resigned (1 page)
12 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 August 2004	(6 pages)
15 December 2003	Return made up to 11/11/03; full list of members (10 pages)
4 May 2003	New director appointed (2 pages)
8 April 2003	(6 pages)
5 February 2003	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 December 2002	Ad 05/09/02--------- Â£ si [email protected]=2 Â£ ic 1690/1692 (2 pages)
7 December 2002	Statement of affairs (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 10 norwich street london EC4A 1BD (1 page)
27 September 2002	Memorandum and Articles of Association (20 pages)
27 September 2002	Ad 05/09/02--------- Â£ si [email protected]=197 Â£ ic 1493/1690 (4 pages)
27 September 2002	Â£ nc 1950/3900 06/08/02 (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	(7 pages)
7 March 2002	Memorandum and Articles of Association (19 pages)
22 February 2002	Company name changed breakingviews.com LIMITED\certificate issued on 22/02/02 (2 pages)
31 December 2001	Return made up to 11/11/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 2001	(5 pages)
19 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
19 December 2000	Ad 26/05/00--------- Â£ si [email protected] (2 pages)
19 December 2000	Ad 26/05/00-23/11/00 Â£ si [email protected] (2 pages)
19 December 2000	Ad 03/08/00--------- Â£ si [email protected] (2 pages)
5 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 August 2000	Ad 15/05/00--------- Â£ si [email protected]=124 Â£ ic 1333/1457 (2 pages)
2 August 2000	Statement of affairs (3 pages)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 2000	Ad 05/05/00--------- Â£ si [email protected]=353 Â£ ic 980/1333 (6 pages)
25 July 2000	Nc inc already adjusted 06/05/00 (1 page)
25 July 2000	Ad 19/05/00--------- Â£ si [email protected]=9 Â£ ic 971/980 (2 pages)
25 July 2000	Ad 23/05/00--------- Â£ si [email protected]=6 Â£ ic 965/971 (2 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
25 July 2000	Nc inc already adjusted 05/05/00 (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
18 April 2000	Ad 23/03/00--------- Â£ si [email protected]=10 Â£ ic 955/965 (2 pages)
23 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
10 February 2000	Div 09/12/99 (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
10 February 2000	Ad 28/11/99--------- Â£ si 714@1=714 Â£ ic 1/715 (2 pages)
10 February 2000	Â£ nc 1000/1063 09/12/99 (1 page)
10 February 2000	Ad 09/12/99--------- Â£ si [email protected]=240 Â£ ic 715/955 (3 pages)
11 November 1999	Incorporation (15 pages)

Breakingviews Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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