MEZZANINE MANAGEMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

02270009

Incorporation date

21/06/1988

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1988)

18/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2016

Resolutions

View PDF (1 pages)

06/06/2016

Declaration of solvency

View PDF (3 pages)

17/05/2016

Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2016-05-18

View PDF (1 pages)

17/05/2016

Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 2016-05-18

View PDF (1 pages)

11/01/2016

Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2016-01-12

View PDF (1 pages)

26/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2014-08-31

View PDF (12 pages)

10/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

04/08/2014

Current accounting period shortened from 2015-03-31 to 2014-08-31

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

02/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

17/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

12/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

11/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

13/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/07/2009

Director appointed mr roderick hilary brooks

View PDF (1 pages)

07/06/2009

Secretary appointed mr parag himatlal gandesha

View PDF (1 pages)

21/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

19/08/2008

Appointment terminated secretary parag gandesha

View PDF (1 pages)

20/07/2008

Appointment terminated director roderick brooks

View PDF (1 pages)

16/07/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

01/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Registered office changed on 24/05/07 from: 1 southampton street london WC2R 0LR

View PDF (1 pages)

20/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

13/12/2005

Return made up to 11/12/05; full list of members

View PDF (7 pages)

18/07/2005

Auditor's resignation

View PDF (1 pages)

04/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

29/06/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

29/06/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

29/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

12/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

12/12/2001

Return made up to 11/12/01; full list of members

View PDF (8 pages)

17/12/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

17/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

09/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

Auditor's resignation

View PDF (1 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

15/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

05/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

17/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

17/12/1998

Return made up to 11/12/98; no change of members

View PDF (6 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

Certificate of change of name

View PDF (2 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

17/12/1997

Return made up to 11/12/97; full list of members

View PDF (6 pages)

29/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

29/12/1996

Return made up to 11/12/96; no change of members

View PDF (7 pages)

25/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/1996

Registered office changed on 05/09/96 from: manfield house 376-379 strand london WC2R 0LR

View PDF (1 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

13/12/1995

Return made up to 11/12/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

17/12/1994

Full accounts made up to 1994-03-31

View PDF (16 pages)

17/12/1994

Return made up to 11/12/94; full list of members

View PDF (8 pages)

05/01/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

21/12/1993

Return made up to 11/12/93; no change of members

View PDF (4 pages)

21/10/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/12/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

14/12/1992

Return made up to 11/12/92; no change of members

View PDF (4 pages)

16/09/1992

Director's particulars changed

View PDF (2 pages)

12/12/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

12/12/1991

Return made up to 11/12/91; full list of members

View PDF (7 pages)

08/12/1991

New director appointed

View PDF (2 pages)

16/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

16/12/1990

Return made up to 11/12/90; full list of members

View PDF (4 pages)

17/09/1990

Resolutions

View PDF (1 pages)

30/01/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1990

Secretary resigned

View PDF (2 pages)

17/12/1989

Full accounts made up to 1989-03-31

View PDF (4 pages)

17/12/1989

Return made up to 11/12/89; full list of members

View PDF (4 pages)

14/06/1989

Registered office changed on 15/06/89 from: winchester house 77 london wall london EC2N 1BX

View PDF (1 pages)

14/06/1989

Resolutions

View PDF (1 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1988

Certificate of change of name

View PDF (2 pages)

25/10/1988

Wd 17/10/88 ad 10/10/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

25/10/1988

Nc inc already adjusted

View PDF (1 pages)

25/10/1988

Resolutions

View PDF (0 pages)

25/10/1988

Resolutions

View PDF (1 pages)

16/10/1988

Director resigned;new director appointed

View PDF (2 pages)

16/10/1988

Registered office changed on 17/10/88 from: royex house aldermanbury square london EC2V 7LD

View PDF (1 pages)

21/06/1988

Incorporation

View PDF (20 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Full

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Gandesha, Parag Himatlal	Secretary	21/06/2005 - 31/07/2008	6
Gandesha, Parag Himatlal	Secretary	01/06/2009 - Present	6
Brooks, Roderick Hilary	Director	01/06/2009 - Present	46
Brooks, Roderick Hilary	Secretary	18/10/1993 - 21/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MEZZANINE MANAGEMENT UK LIMITED

MEZZANINE MANAGEMENT UK LIMITED is an(a) Dissolved company incorporated on 21/06/1988 with the registered office located at Pkf Geoffrey Martin & Co, 1 Westferry Circus, London E14 4HD. 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 MEZZANINE MANAGEMENT UK LIMITED?

MEZZANINE MANAGEMENT UK LIMITED is currently Dissolved. It was registered on 21/06/1988 and dissolved on 18/10/2017.

Where is MEZZANINE MANAGEMENT UK LIMITED located?

MEZZANINE MANAGEMENT UK LIMITED is registered at Pkf Geoffrey Martin & Co, 1 Westferry Circus, London E14 4HD.

What does MEZZANINE MANAGEMENT UK LIMITED do?

MEZZANINE MANAGEMENT UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEZZANINE MANAGEMENT UK LIMITED?

The latest filing was on 18/10/2017: Final Gazette dissolved following liquidation.