CAZENOVE IP LIMITED

Overview

Company Name	CAZENOVE IP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05289913
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2004
Date of Cessation	Apr 10, 2023

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 IP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAZENOVE IP LIMITED located?

Registered Office Address	C/O Mazars Llp, 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of CAZENOVE IP LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3111) LIMITED	Nov 18, 2004	Nov 18, 2004

What are the latest accounts for CAZENOVE IP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CAZENOVE IP LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 14, 2022

Liquidators' statement of receipts and payments to Jul 20, 2022

11 pages

LIQ03

May 11, 2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Mar 10, 2022

Appointment of a voluntary liquidator

3 pages

600

Aug 09, 2021

Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Aug 09, 2021

2 pages

AD01

Aug 09, 2021

Appointment of a voluntary liquidator

3 pages

600

Aug 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 21, 2021	LRESSP

Aug 09, 2021

Declaration of solvency

7 pages

LIQ01

Aug 08, 2021

Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

2 pages

AD02

Jun 18, 2021

legacy

1 pages

SH20

Jun 18, 2021

Statement of capital on Jun 18, 2021

Capital: GBP 2

3 pages

SH19

Jun 18, 2021

legacy

1 pages

CAP-SS

Jun 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Full accounts made up to Dec 31, 2019

15 pages

Nov 05, 2019

Confirmation statement made on Nov 01, 2019 with updates

4 pages

CS01

Oct 05, 2019

Full accounts made up to Dec 31, 2018

16 pages

Nov 05, 2018

Confirmation statement made on Nov 01, 2018 with updates

4 pages

CS01

Oct 02, 2018

Termination of appointment of John Richard Hobson as a director on Oct 02, 2018

1 pages

TM01

Aug 01, 2018

Full accounts made up to Dec 31, 2017

13 pages

Nov 01, 2017

Confirmation statement made on Nov 01, 2017 with updates

4 pages

CS01

Oct 11, 2017

Director's details changed for Mr John Richard Hobson on Oct 01, 2017

2 pages

CH01

Aug 17, 2017

Appointment of Mr Mark Steven Allen as a director on Aug 01, 2017

2 pages

AP01

Aug 08, 2017

Appointment of James Anthony Paul Chatters as a director on Aug 01, 2017

3 pages

AP01

View All Filings

Who are the officers of CAZENOVE IP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

J.P. MORGAN SECRETARIES (UK) LIMITED

Jan 04, 2010

Secretary

Bank Street

Canary Wharf

E14 5JP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3531235

131351630001

ALLEN, Mark Steven

Aug 01, 2017

Director

Old Bailey

EC4M 7AU London

C/O Mazars Llp, 30

England

British

1970-5

235236620002

CHATTERS, James Anthony Paul

Aug 01, 2017

Director

Old Bailey

EC4M 7AU London

C/O Mazars Llp, 30

England

British

1979-6

236513520001

EARL, Jane

Dec 07, 2004

Jan 30, 2009

Secretary

Jpmorgan Cazenove Holdings

20 Moorgate

EC2R 6DA London

British

82548680002

MADLE, Geoffrey

Jan 30, 2009

Apr 01, 2010

Secretary

Moorgate

EC2R 6DA London

British

138528100001

TRUSEC LIMITED

Nov 18, 2004

Dec 07, 2004

Nominee Secretary

2 Lambs Passage

EC1Y 8BB London

900007200001

BOWDEN, Matthew Shaun

Nov 25, 2004

Dec 07, 2004

Director

8 Speed House

Barbican

EC2Y 8AT London

British

1977-12

97043550001

COLLETT, Nigel John David

Jun 30, 2010

Jan 04, 2013

Director

Bank Street

Canary Wharf

E14 5JP London

United Kingdom

British

1963-5

130453510001

CRONIN, Padraig Joseph

Nov 25, 2004

Dec 07, 2004

Director

One Hoxton Square

N1 6NU London

United Kingdom

Irish

1969-4

81915340004

HOBSON, John Richard

Aug 01, 2017

Oct 02, 2018

Director

Bank Street

Canary Wharf

E14 5JP London

Luxembourg

British

1973-2

186338280013

LYALL, Ian Robert

Jan 04, 2010

Sep 03, 2013

Director

Bank Street

Canary Wharf

E14 5JP London

United Kingdom

England

British

1951-2

181859690001

MAYHEW, David Lionel

Dec 07, 2004

Jan 04, 2010

Director

Jpmorgan Cazenove Holdings

20 Moorgate

EC2R 6DA London

United Kingdom

British

1940-5

68834270003

NAVARATNE, Leroy Jerome Ronan

Sep 03, 2013

Aug 01, 2017

Director

Bank Street

Canary Wharf

E14 5JP London

United Kingdom

British

1979-5

181197560001

PICKERING, Robert Mark

Dec 07, 2004

Apr 30, 2008

Director

Jpmorgan Cazenove Holdings

20 Moorgate

EC2R 6DA London

United Kingdom

British

1959-11

74181950002

POWER, Michael Richard Parkes

Dec 07, 2004

Jun 30, 2010

Director

Jpmorgan Cazenove Holdings

20 Moorgate

EC2R 6DA London

United Kingdom

British

1953-3

3504160002

STOKER, Louise Jane

Nov 18, 2004

Nov 25, 2004

Director

2nd Floor Flat

45 Hillfield Road, West Hampstead

NW6 1QD London

British

1973-9

96079800001

WHITE, Stephen Michael

Jan 04, 2013

Aug 01, 2017

Director

Bank Street

Canary Wharf

E14 5JP London

United Kingdom

British

1973-6

172285460001

ZUERCHER, Eleanor Jane

Nov 18, 2004

Nov 25, 2004

Director

14 St Marys Court

Tingewick

MK18 4RE Buckingham

Buckinghamshire

British

1963-8

61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAZENOVE IP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.P. Morgan Securities Plc

Apr 06, 2016

Bank Street

Canary Wharf

E14 5JP London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2711006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAZENOVE IP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2021	Commencement of winding up
Apr 10, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Simon David Chandler 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	1st Floor Two Chamberlain Square B3 3AX Birmingham	Feb 15, 2022
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jul 21, 2021
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jul 21, 2021

View Detailed Information on Insolvency Cases

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.
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