Mizzen Mezzco Limited

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dissolved
Large Enterprise

Mizzen Mezzco Limited

08179245•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

14/08/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Mizzen Mezzco Limited (08179245) is a private limited with share capital incorporated on 14/08/2012 (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
Large Enterprise
Incorporated 14/08/2012
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
T
tara jane waite
director
A
andrew phillip chapman
director
J
joseph knoll
director
N
nikolay romanovich skibnevskiy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
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:07-03-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
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:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Resolution
Category:Resolution
Date:27-01-2023
Memorandum Articles
Category:Incorporation
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:15-08-2022
Resolution
Category:Resolution
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
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 Group
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:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
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
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
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:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
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
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
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
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2015
Resolution
Category:Resolution
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
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:14-08-2014
Accounts With Accounts Type Group
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:02-09-2013
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:14-08-2012
Incorporation Company
Category:Incorporation
Date:14-08-2012

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2024
Filing Date13/06/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF