MEZZFRANCE INVESTMENTS LIMITED
Overview
| Company Name | MEZZFRANCE INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03703002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEZZFRANCE INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MEZZFRANCE INVESTMENTS LIMITED located?
| Registered Office Address | Pem Salisbury House CB1 2LA Station Road Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEZZFRANCE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIGO CAPITAL PARTNERS LIMITED | Jul 02, 2007 | Jul 02, 2007 |
| INDIGO CAPITAL LIMITED | Aug 25, 1999 | Aug 25, 1999 |
| HEXAGON CAPITAL LIMITED | Apr 01, 1999 | Apr 01, 1999 |
| KBMC PARTNERS LIMITED | Mar 10, 1999 | Mar 10, 1999 |
| AMBERSCENT LIMITED | Jan 27, 1999 | Jan 27, 1999 |
What are the latest accounts for MEZZFRANCE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2024 |
| Next Accounts Due On | Jan 05, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2023 |
What is the status of the latest confirmation statement for MEZZFRANCE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 27, 2025 |
| Next Confirmation Statement Due | Feb 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2024 |
| Overdue | Yes |
What are the latest filings for MEZZFRANCE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Registered office address changed from Mill House (C/O Nicholas Cliffe & Co) Mill Court Great Shelford Cambridge CB22 5LD England to Pem Salisbury House Station Road Cambridge CB1 2LA on Aug 29, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 12 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2017 | 13 pages | AA | ||||||||||
Registered office address changed from C/O Indigo Capital Llp 33 st James's Square London SW1Y 4JS to Mill House (C/O Nicholas Cliffe & Co) Mill Court Great Shelford Cambridge CB22 5LD on Nov 02, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Martin Stringfellow on Jan 30, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MEZZFRANCE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Christopher John Bentham | Secretary | Salisbury House CB1 2LA Station Road Pem Cambridge | British | Investment Executive | 40777700004 | |||||
| COLLINS, Richard Ian | Director | Salisbury House CB1 2LA Station Road Pem Cambridge | United Kingdom | British | Investment Executive | 40777680002 | ||||
| HOWE, Christopher John Bentham | Director | Salisbury House CB1 2LA Station Road Pem Cambridge | England | British | Investment Executive | 40777700006 | ||||
| MURPHY, Kevin Andrew | Director | Salisbury House CB1 2LA Station Road Pem Cambridge | United Kingdom | British | Investment Executive | 35501380002 | ||||
| STRINGFELLOW, Martin | Director | Salisbury House CB1 2LA Station Road Pem Cambridge | England | British | Investment Executive | 142110100003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for MEZZFRANCE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MEZZFRANCE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0