Mizzen Mezzco 2 Limited
Company Profile
dissolved
Mizzen Mezzco 2 Limited
08229813•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
26/09/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Mizzen Mezzco 2 Limited (08229813) is a private limited with share capital incorporated on 26/09/2012 (13 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 26/09/2012
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:22-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2025
Change Sail Address Company With New Address
Category:Address
Date:07-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2024
Legacy
Category:Insolvency
Date:10-06-2024
Legacy
Category:Capital
Date:10-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2023
Legacy
Category:Accounts
Date:11-09-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Resolution
Category:Resolution
Date:15-06-2022
Legacy
Category:Other
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2012
Incorporation Company
Category:Incorporation
Date:26-09-2012
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date25/08/2023
Latest Accounts31/12/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
10
Contact
1 More London Place, London, SE12AF