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SUNBREEZE LIMITED

Dissolved

Company number 06250505

London · Incorporated 17 May 2007

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

SUNBREEZE LIMITED was a private limited company incorporated on 17 May 2007 and registered in England and Wales and dissolved on 29 December 2015. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: FENCHURCH MARINE SERVICES LIMITED (appointed 25 May 2007) and WILLIAMS, Paul Andy, Mr. (appointed 30 September 2008). FIDES SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 May 2014, were filed on 26 February 2015. Companies House holds 35 filings for this company, most recently a gazette filing on 29 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 May 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
25 May 2007
FM
25 May 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 May 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 December 2015 View
Gazette Notice Compulsory
Gazette
15 September 2015 View
Accounts With Accounts Type Dormant
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Administrative Restoration Company
Restoration
24 April 2012 View
Gazette Dissolved Compulsary
Gazette
27 December 2011 View
Gazette Notice Compulsary
Gazette
13 September 2011 View
Legacy
Mortgage
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Legacy
Mortgage
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Corporate Director Company With Change Date
Officers
17 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2010 View
Legacy
Mortgage
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Annual Return
25 May 2009 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Mortgage
15 October 2007 View
Legacy
Mortgage
15 October 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Address
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Incorporation Company
Incorporation
17 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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