CAZENOVE & CO. (VENTURE CAPITAL) LIMITED

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CAZENOVE & CO. (VENTURE CAPITAL) LIMITED

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Key Data

Status

Dissolved

Company No.

01881046

Incorporation date

27/01/1985

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

20 Moorgate, London, EC2R 6DACopy
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Latest events (Record since 20/05/1986)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2010
First Gazette notice for voluntary strike-off
dot icon12/07/2010
Application to strike the company off the register
dot icon05/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/01/2010
Annual return made up to 2009-10-07 with full list of shareholders
dot icon01/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/05/2009
Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true
dot icon04/11/2008
Return made up to 07/10/08; full list of members
dot icon28/05/2008
Director appointed neil stephen mccann
dot icon27/05/2008
Appointment Terminated Director charles bishop
dot icon07/05/2008
Accounts made up to 2007-12-31
dot icon03/04/2008
Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE
dot icon29/10/2007
Return made up to 07/10/07; full list of members
dot icon07/10/2007
Secretary resigned
dot icon07/10/2007
New secretary appointed
dot icon12/06/2007
Accounts made up to 2006-12-31
dot icon30/10/2006
Return made up to 07/10/06; full list of members
dot icon25/05/2006
Accounts made up to 2005-12-31
dot icon01/11/2005
Return made up to 07/10/05; full list of members
dot icon25/10/2005
Director's particulars changed
dot icon14/06/2005
Director's particulars changed
dot icon13/06/2005
Secretary's particulars changed
dot icon17/05/2005
Accounts made up to 2004-12-31
dot icon06/04/2005
New secretary appointed
dot icon04/04/2005
Secretary resigned
dot icon15/12/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon11/11/2004
Accounts made up to 2004-03-31
dot icon20/10/2004
Return made up to 07/10/04; full list of members
dot icon03/11/2003
Secretary resigned
dot icon03/11/2003
New secretary appointed
dot icon26/10/2003
Accounts made up to 2003-03-31
dot icon20/10/2003
Return made up to 07/10/03; full list of members
dot icon29/04/2003
Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN
dot icon28/10/2002
Return made up to 07/10/02; full list of members
dot icon27/10/2002
Accounts made up to 2002-03-31
dot icon19/08/2002
Director's particulars changed
dot icon17/06/2002
Secretary resigned
dot icon17/06/2002
New secretary appointed
dot icon13/12/2001
Accounts made up to 2001-03-31
dot icon10/10/2001
Return made up to 07/10/01; full list of members
dot icon01/05/2001
Director resigned
dot icon30/04/2001
New director appointed
dot icon10/01/2001
Accounts made up to 2000-03-31
dot icon25/10/2000
Return made up to 07/10/00; full list of members
dot icon10/01/2000
Accounts made up to 1999-03-31
dot icon18/10/1999
Return made up to 07/10/99; full list of members
dot icon17/01/1999
Accounts made up to 1998-03-31
dot icon19/10/1998
Return made up to 07/10/98; full list of members
dot icon13/01/1998
Accounts made up to 1997-03-31
dot icon14/10/1997
Return made up to 07/10/97; full list of members
dot icon01/05/1997
New secretary appointed
dot icon01/05/1997
Secretary resigned
dot icon20/01/1997
Accounts made up to 1996-03-31
dot icon26/10/1996
Return made up to 07/10/96; full list of members
dot icon10/01/1996
Accounts made up to 1995-03-31
dot icon12/10/1995
Return made up to 07/10/95; full list of members
dot icon15/01/1995
Accounts made up to 1994-03-31
dot icon17/10/1994
Return made up to 07/10/94; full list of members
dot icon09/02/1994
Accounts made up to 1993-03-31
dot icon19/10/1993
Return made up to 07/10/93; full list of members
dot icon27/01/1993
Accounts made up to 1992-03-31
dot icon19/10/1992
Return made up to 07/10/92; full list of members
dot icon15/03/1992
Accounts made up to 1991-03-31
dot icon05/03/1992
Return made up to 31/12/91; no change of members
dot icon27/11/1991
New director appointed
dot icon05/08/1991
Director resigned
dot icon30/01/1991
Accounts made up to 1990-03-31
dot icon30/01/1991
Return made up to 31/12/90; no change of members
dot icon04/12/1989
Accounts made up to 1989-03-31
dot icon04/12/1989
Return made up to 07/12/89; full list of members
dot icon19/04/1989
Accounts made up to 1988-03-31
dot icon19/04/1989
Return made up to 31/12/88; full list of members
dot icon12/06/1988
Registered office changed on 13/06/88 from: 35 basinghall street london EC2V 5DB
dot icon12/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/05/1988
Accounts made up to 1987-03-31
dot icon14/12/1987
Return made up to 09/12/87; full list of members
dot icon20/05/1986
Accounts made up to 1986-03-31
dot icon20/05/1986
Return made up to 14/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccann, Neil Stephen
Director
16/05/2008 - Present
10
Bishop, Charles Richard Maurice
Director
23/04/2001 - 16/05/2008
36
Earl, Jane
Secretary
31/05/2002 - 20/10/2003
90
Earl, Jane
Secretary
24/03/2005 - 21/09/2007
90
Cook, Tracey Louise
Secretary
20/10/2003 - 23/03/2005
18

Persons with Significant Control

0

No PSC data available.

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Description

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About CAZENOVE & CO. (VENTURE CAPITAL) LIMITED

CAZENOVE & CO. (VENTURE CAPITAL) LIMITED is an(a) Dissolved company incorporated on 27/01/1985 with the registered office located at 20 Moorgate, London, EC2R 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAZENOVE & CO. (VENTURE CAPITAL) LIMITED?

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CAZENOVE & CO. (VENTURE CAPITAL) LIMITED is currently Dissolved. It was registered on 27/01/1985 and dissolved on 01/11/2010.

Where is CAZENOVE & CO. (VENTURE CAPITAL) LIMITED located?

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CAZENOVE & CO. (VENTURE CAPITAL) LIMITED is registered at 20 Moorgate, London, EC2R 6DA.

What is the latest filing for CAZENOVE & CO. (VENTURE CAPITAL) LIMITED?

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The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.