CAZENOVE IP LIMITED

Key Data

Status

Dissolved

Company No.

05289913

Incorporation date

18/11/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

10/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/09/2022

Liquidators' statement of receipts and payments to 2022-07-20

View PDF (11 pages)

11/05/2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

10/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2021

Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2021-08-09

View PDF (2 pages)

09/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2021

Resolutions

View PDF (1 pages)

09/08/2021

Declaration of solvency

View PDF (7 pages)

08/08/2021

Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

View PDF (2 pages)

18/06/2021

Statement by Directors

View PDF (1 pages)

18/06/2021

Statement of capital on 2021-06-18

View PDF (3 pages)

18/06/2021

Solvency Statement dated 10/06/21

View PDF (1 pages)

18/06/2021

Resolutions

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

02/10/2018

Termination of appointment of John Richard Hobson as a director on 2018-10-02

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

11/10/2017

Director's details changed for Mr John Richard Hobson on 2017-10-01

View PDF (2 pages)

17/08/2017

Appointment of Mr Mark Steven Allen as a director on 2017-08-01

View PDF (2 pages)

08/08/2017

Appointment of James Anthony Paul Chatters as a director on 2017-08-01

View PDF (3 pages)

04/08/2017

Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Appointment of Mr John Richard Hobson as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Stephen Michael White as a director on 2017-08-01

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

31/05/2017

Director's details changed for Leroy Jerome Ronan Navaratne on 2014-09-17

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/12/2014

Resolutions

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

04/09/2013

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

04/09/2013

Appointment of Leroy Jerome Ronan Navaratne as a director

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/01/2013

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (16 pages)

14/01/2013

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (16 pages)

07/01/2013

Appointment of Stephen Michael White as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of Nigel Collett as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

16/02/2012

Director's details changed for Mr Nigel John David Collett on 2012-02-16

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

13/07/2010

Appointment of Mr Nigel John David Collett as a director

View PDF (2 pages)

07/07/2010

Registered office address changed from 20 Moorgate London EC2R 6DA on 2010-07-07

View PDF (2 pages)

07/07/2010

Termination of appointment of Michael Power as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Geoffrey Madle as a secretary

View PDF (2 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/03/2010

Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary

View PDF (3 pages)

05/03/2010

Appointment of Ian Robert Lyall as a director

View PDF (3 pages)

29/01/2010

Termination of appointment of David Mayhew as a director

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (22 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/05/2009

Secretary appointed geoffrey madle

View PDF (1 pages)

02/04/2009

Appointment terminated secretary jane earl

View PDF (1 pages)

20/11/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/05/2008

Appointment terminated director robert pickering

View PDF (1 pages)

28/11/2007

Return made up to 18/11/07; full list of members

View PDF (6 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

26/05/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

29/12/2005

Ad 30/10/05--------- £ si 1@1

View PDF (2 pages)

06/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Secretary's particulars changed

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

13/12/2004

Registered office changed on 13/12/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Memorandum and Articles of Association

View PDF (13 pages)

03/12/2004

Certificate of change of name

View PDF (2 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

18/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Power, Michael Richard Parkes	Director	07/12/2004 - 30/06/2010	37

Persons with Significant Control

No PSC data available.

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Description

About CAZENOVE IP LIMITED

CAZENOVE IP LIMITED is an(a) Dissolved company incorporated on 18/11/2004 with the registered office located at C/O Mazars Llp, 30, Old Bailey, London EC4M 7AU. There is currently no 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 IP LIMITED?

CAZENOVE IP LIMITED is currently Dissolved. It was registered on 18/11/2004 and dissolved on 10/04/2023.

Where is CAZENOVE IP LIMITED located?

CAZENOVE IP LIMITED is registered at C/O Mazars Llp, 30, Old Bailey, London EC4M 7AU.

What does CAZENOVE IP LIMITED do?

CAZENOVE IP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAZENOVE IP LIMITED?

The latest filing was on 10/04/2023: Final Gazette dissolved following liquidation.