Introduction
Watch Company
B
BREEZE MIDCO (TNC) LIMITED
BREEZE MIDCO (TNC) LIMITED is an dissolved company incorporated on 6 September 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BREEZE MIDCO (TNC) LIMITED was registered 9 years ago.(SIC: 42220)
Status
dissolved
Active since 9 years ago
Company No
10361517
LTD Company
Age
9 Years
Incorporated 6 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 2 August 2019 (6 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2019 (6 years ago)
Next Due
Due by N/A
Address
St James House 13 Kensington Square London, W8 5HD,
Previous Addresses
27 Knightsbridge London SW1X 7LY United Kingdom
From: 6 September 2016To: 29 November 2016
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
Director Left
Jan 20
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CANO, Alejandro
Active13 Kensington Square, LondonW8 5HD
Born September 1980
Director
Appointed 06 Sept 2016
CANO, Alejandro
13 Kensington Square, LondonW8 5HD
Born September 1980
Director
06 Sept 2016
Active
HILL NORTON, Peter Tom
Active13 Kensington Square, LondonW8 5HD
Born November 1975
Director
Appointed 01 Nov 2016
HILL NORTON, Peter Tom
13 Kensington Square, LondonW8 5HD
Born November 1975
Director
01 Nov 2016
Active
CANCIANI, Federico
Resigned13 Kensington Square, LondonW8 5HD
Born August 1976
Director
Appointed 06 Sept 2016
Resigned 09 Jan 2020
CANCIANI, Federico
13 Kensington Square, LondonW8 5HD
Born August 1976
Director
06 Sept 2016
Resigned 09 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Los Angeles,, Los Angeles,CA 90071
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2016
Oaktree Capital Group, Llc
Los Angeles,, Los Angeles,CA 90071
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2016
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 June 2019
12 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2017
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2017
29 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2016