CAZENOVE PRIVATE EQUITY LIMITED
Overview
| Company Name | CAZENOVE PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAZENOVE PRIVATE EQUITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAZENOVE PRIVATE EQUITY LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAZENOVE PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2828) LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for CAZENOVE PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CAZENOVE PRIVATE EQUITY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAZENOVE PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jul 17, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Lee Crump as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolyn Sims as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Shirley Ross as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Helena Harvey as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Shirley Ross on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Carolyn Sims on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CAZENOVE PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| CRUMP, Gregory Lee | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 192090440001 | |||||||||
| FITZGERALD, Helen | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 176954720001 | |||||||||
| BLANKS, Rebecca Louise | Secretary | 16 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | 82431600002 | ||||||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||||||
| HARVEY, Helena Marie | Secretary | Moorgate EC2R 6DA London 12 United Kingdom | British | 115165940001 | ||||||||||
| NEILSON, Michael Burns | Secretary | Ayling Place Grayswood Road GU27 2DF Haslemere Surrey | British | 96327150002 | ||||||||||
| POWER, Michael Richard Parkes | Secretary | Oakwood Farm Shipley RH13 8PY Horsham West Sussex | British | 163435880001 | ||||||||||
| SIMS, Carolyn | Secretary | 15 Ridgmont Road AL1 3AG St Albans Hertfordshire | British | 274799990001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BENSEN, Todhunter Weir | Director | 95 Barkston Gardens SW5 0EU London | United States | 30841940003 | ||||||||||
| CRONIN, Padraig Joseph | Director | 46 Holland Park Mews W11 3SP London | Irish | 81915340001 | ||||||||||
| NEILSON, Michael Burns | Director | Convent Close BR3 5GD Beckenham 11 Kent | British | 96327150005 | ||||||||||
| PICKERING, Robert Mark | Director | Jpmorgan Cazenove Holdings 20 Moorgate EC2R 6DA London | United Kingdom | British | 74181950002 | |||||||||
| POWER, Michael Richard Parkes | Director | Jpmorgan Cazenove Holdings 20 Moorgate EC2R 6DA London | United Kingdom | British | 3504160002 | |||||||||
| ROSS, Andrew John Shirley | Director | Moorgate EC2R 6DA London 12 United Kingdom | England | British | 66810440002 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| ROWE, Nigel | Director | 7 Ormond Road TW10 6TH Richmond Surrey | British | 24877680001 | ||||||||||
| SIMS, Carolyn | Director | Moorgate EC2R 6DA London 12 United Kingdom | United Kingdom | British | 274799990001 | |||||||||
| TURNILL, Roland John | Director | 7 Estelle Road NW3 2JX London | British | 63245500001 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Does CAZENOVE PRIVATE EQUITY 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