Almack Mezzanine Fund Limited
Company Profile
dissolved
Almack Mezzanine Fund Limited
05565850•Private Limited With Share Capital
20 Old Bailey, London, EC4M7BF
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Incorporated
16/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Almack Mezzanine Fund Limited (05565850) is a private limited with share capital incorporated on 16/09/2005 (20 years old) and registered in london, EC4M7BF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 16/09/2005
EC4M7BF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2018
Change Sail Address Company With New Address
Category:Address
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Auditors Resignation Company
Category:Auditors
Date:04-02-2014
Miscellaneous
Category:Miscellaneous
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Legacy
Category:Mortgage
Date:30-04-2012
Legacy
Category:Mortgage
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Address
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Accounts
Date:05-06-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Memorandum Articles
Category:Incorporation
Date:18-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Incorporation Company
Category:Incorporation
Date:16-09-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date20/06/2019
Latest Accounts31/12/2018
Trading Addresses
20 Old Bailey, London, Ec4M 7Bf, EC4M7BFRegistered
Related Companies
8
Contact
20 Old Bailey, London, EC4M7BF