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Company Information for

BREATHE SYSTEM LIMITED

ONE, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT,
Company Registration Number
09079544
Private Limited Company
Liquidation

Company Overview

About Breathe System Ltd
BREATHE SYSTEM LIMITED was founded on 2014-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Breathe System Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BREATHE SYSTEM LIMITED
 
Legal Registered Office
ONE
1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
Other companies in EC1A
 
Filing Information
Company Number 09079544
Company ID Number 09079544
Date formed 2014-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 04:29:57
Primary Source:Companies House
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Company Officers of BREATHE SYSTEM LIMITED

Current Directors
Officer Role Date Appointed
SIMON JORDAN
 Director 2014-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY STUART MCGEACHIE
 Director 2014-06-10 2014-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JORDAN ACCESS CONTROL SYSTEMS LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
SIMON JORDAN ASPIRATION PROPERTIES NO 1 LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2017-08-22
SIMON JORDAN ASPIRATION INVESTMENTS LIMITED Director 2003-02-18 CURRENT 2003-01-14 Dissolved 2015-03-31
SIMON JORDAN ASPIRATION PROPERTIES LIMITED Director 2002-10-02 CURRENT 2002-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2016-11-154.20STATEMENT OF AFFAIRS/4.19
2016-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-07DISS40DISS40 (DISS40(SOAD))
2016-09-06GAZ1FIRST GAZETTE
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 16810
2016-09-05AR0110/06/16 FULL LIST
2016-02-08AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-08AA01PREVEXT FROM 30/06/2015 TO 30/09/2015
2015-10-13DISS40DISS40 (DISS40(SOAD))
2015-10-08RES01ADOPT ARTICLES 18/07/2014
2015-10-08AR0110/06/15 FULL LIST
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 16810
2015-10-07SH0101/10/15 STATEMENT OF CAPITAL GBP 16810
2015-10-07RES01ADOPT ARTICLES 30/09/2015
2015-10-06GAZ1FIRST GAZETTE
2015-09-30RES01ADOPT ARTICLES 18/07/2015
2015-04-07SH0113/02/15 STATEMENT OF CAPITAL GBP 10000
2015-04-07SH0122/07/14 STATEMENT OF CAPITAL GBP 8500
2015-04-07SH0121/02/15 STATEMENT OF CAPITAL GBP 15000
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 15920
2015-04-07SH0123/02/15 STATEMENT OF CAPITAL GBP 15920
2015-04-07SH0116/02/15 STATEMENT OF CAPITAL GBP 13000
2015-04-07SH02SUB-DIVISION 08/07/14
2015-04-07SH0108/07/14 STATEMENT OF CAPITAL GBP 6500
2014-07-30AP01DIRECTOR APPOINTED SIMON JORDAN
2014-07-18AP01DIRECTOR APPOINTED MR SIMON JORDAN
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCGEACHIE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BREATHE SYSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-11-24
Resolutions for Winding-up2016-11-02
Appointment of Liquidators2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against BREATHE SYSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREATHE SYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47260 - Retail sale of tobacco products in specialised stores

Filed Financial Reports
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREATHE SYSTEM LIMITED

Intangible Assets
Patents
We have not found any records of BREATHE SYSTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREATHE SYSTEM LIMITED
Trademarks
We have not found any records of BREATHE SYSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREATHE SYSTEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47260 - Retail sale of tobacco products in specialised stores) as BREATHE SYSTEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREATHE SYSTEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBREATHE SYSTEM LIMITEDEvent Date2017-11-24
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBREATHE SYSTEM LIMITEDEvent Date2016-09-28
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 28 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 28 September 2016 . Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 0208 418 9333. Simon Jordan , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBREATHE SYSTEM LIMITEDEvent Date2016-09-28
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 0208 418 9333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREATHE SYSTEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREATHE SYSTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 9PT