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FREEBREAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Freebreak Limited. The company was founded 14 years ago and was given the registration number 07051601. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:FREEBREAK LIMITED
Company Number:07051601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 2009
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director21 October 2009Active
77-79, High Street, Egham, England, TW20 9HY

Director09 January 2019Active
41, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director30 November 2009Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director21 October 2009Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director30 November 2009Active

People with Significant Control

Mr Paul Chainey
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:6th Floor, One America Square, London, England, EC3N 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Anthony Madden
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:6th Floor, One America Square, London, England, EC3N 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-26Gazette

Gazette dissolved liquidation.

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2021-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-28Resolution

Resolution.

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2019-11-28Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-22Gazette

Gazette filings brought up to date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-08-12Officers

Change person director company with change date.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-02-04Officers

Appoint person director company with name date.

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2019-01-09Officers

Termination director company with name termination date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-12Address

Change registered office address company with date old address new address.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption full.

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2017-05-15Officers

Change person director company with change date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption full.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Officers

Change person director company with change date.

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