Company NameBreda Property Investments Ltd
Company StatusDissolved
Company Number10504217
CategoryPrivate Limited Company
Incorporation Date30 November 2016(7 years, 4 months ago)
Dissolution Date26 September 2023 (6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Aldo Breda
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Garrard Road
Banstead
SM7 2ER

Location

Registered Address25 Garrard Road
Banstead
SM7 2ER
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Charges

20 December 2017Delivered on: 20 December 2017
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: Leasehold property 11 rossignol gardens, carshalton, surrey SM5 2ED as registered at the land registry under title number SGL562611.
Outstanding

Filing History

26 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023First Gazette notice for voluntary strike-off (1 page)
3 July 2023Application to strike the company off the register (1 page)
3 May 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
4 April 2023Satisfaction of charge 105042170001 in full (4 pages)
10 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
24 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
7 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
10 August 2021Director's details changed for Mr Aldo Breda on 10 August 2021 (2 pages)
10 August 2021Registered office address changed from 1 Gemini Court 42a Throwley Way Sutton SM1 4AF England to 25 Garrard Road Banstead SM7 2ER on 10 August 2021 (1 page)
10 August 2021Change of details for Mr Aldo Breda as a person with significant control on 10 June 2021 (2 pages)
7 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
19 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
3 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
16 July 2019Change of details for Mr Aldo Breda as a person with significant control on 16 July 2019 (2 pages)
8 July 2019Director's details changed for Mr Aldo Breda on 8 July 2019 (2 pages)
15 May 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
24 April 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 24 April 2019 (1 page)
23 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
20 December 2017Registration of charge 105042170001, created on 20 December 2017 (18 pages)
20 December 2017Registration of charge 105042170001, created on 20 December 2017 (18 pages)
8 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2016Incorporation
Statement of capital on 2016-11-30
  • GBP 1
(41 pages)
30 November 2016Incorporation
Statement of capital on 2016-11-30
  • GBP 1
(41 pages)