ALMACK MEZZANINE FUND LIMITED

Overview

Company Name	ALMACK MEZZANINE FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05565850
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2005
Date of Cessation	Mar 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALMACK MEZZANINE FUND LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ALMACK MEZZANINE FUND LIMITED located?

Registered Office Address	20 Old Bailey EC4M 7BF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALMACK MEZZANINE FUND LIMITED?

Previous Company Names
Company Name	From	Until
BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED	Sep 16, 2005	Sep 16, 2005

What are the latest accounts for ALMACK MEZZANINE FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ALMACK MEZZANINE FUND LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 07, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2019	Application to strike the company off the register	3 pages	DS01

Sep 16, 2019	Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF	1 pages	AD02

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Oct 15, 2018	Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on Oct 15, 2018	1 pages	AD01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 16, 2018 with updates	4 pages	CS01

Jul 06, 2018	Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY	1 pages	AD03

Jul 05, 2018	Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY	1 pages	AD02

Jul 05, 2018	Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY	1 pages	AD02

Apr 11, 2018	Notification of Baring Asset Management Limited as a person with significant control on Dec 29, 2017	2 pages	PSC02

Apr 11, 2018	Cessation of Barings (U.K.) Limited as a person with significant control on Dec 29, 2017	1 pages	PSC07

Jan 03, 2018	Termination of appointment of Adam David Eifion -Jones as a director on Dec 31, 2017	1 pages	TM01

Oct 19, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Termination of appointment of Oliver Burgel as a director on Sep 22, 2017	1 pages	TM01

Sep 05, 2017	Appointment of Mr Julian Timothy Swayne as a director on Aug 28, 2017	2 pages	AP01

Sep 05, 2017	Appointment of Mr Adam Wheeler as a director on Aug 28, 2017	2 pages	AP01

Aug 17, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Oct 14, 2016	Full accounts made up to Dec 31, 2015	9 pages	AA

Oct 11, 2016	Confirmation statement made on Sep 16, 2016 with updates	5 pages	CS01

Aug 08, 2016	Termination of appointment of David Albert Wilmot as a director on Aug 08, 2016	1 pages	TM01

Jan 15, 2016	Director's details changed for Adam David Eifion Jones on Jan 14, 2016	2 pages	CH01

Oct 02, 2015	Full accounts made up to Dec 31, 2014	9 pages	AA

View All Filings

Who are the officers of ALMACK MEZZANINE FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Peter Old Bailey EC4M 7BF London 20 United Kingdom	Dec 29, 2010		Secretary	Old Bailey EC4M 7BF London 20 United Kingdom				156577790001
SWAYNE, Julian Timothy Old Bailey EC4M 7BF London 20 United Kingdom	Aug 28, 2017		Director	Old Bailey EC4M 7BF London 20 United Kingdom	England	British	1959-7	50890980002
WHEELER, Adam Old Bailey EC4M 7BF London 20 United Kingdom	Aug 28, 2017		Director	Old Bailey EC4M 7BF London 20 United Kingdom	England	Australian	1970-10	237571390001
DILLMAN, Rodney Joe 15 Catherine Lane Suffield Connecticut 06078 Usa	Sep 16, 2005	Oct 22, 2008	Secretary	15 Catherine Lane Suffield Connecticut 06078 Usa		American		98047770001
WALSH, Patricia Julie Franklin Street MA 01060 Northampton 127 Massachusetts Usa	Oct 22, 2008	Dec 20, 2010	Secretary	Franklin Street MA 01060 Northampton 127 Massachusetts Usa		British		134127450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 2005	Sep 16, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURGEL, Oliver 61 Aldwych London WC2B 4AE	Jan 16, 2015	Sep 22, 2017	Director	61 Aldwych London WC2B 4AE	United Kingdom	German	1970-3	150902430001
EIFION -JONES, Adam David 61 Aldwych London WC2B 4AE	Sep 16, 2005	Dec 31, 2017	Director	61 Aldwych London WC2B 4AE	England	British	1966-1	107972270002
HAZELTON, John Espley NE61 3DJ Morpeth Espley Hall Northumberland	Sep 16, 2005	Jan 31, 2012	Director	Espley NE61 3DJ Morpeth Espley Hall Northumberland	United Kingdom	British	1954-5	128969570001
WILMOT, David Albert Holmesdale Road Kew TW9 3JZ Richmond 3 Surrey	Sep 16, 2005	Aug 08, 2016	Director	Holmesdale Road Kew TW9 3JZ Richmond 3 Surrey	England	British	1960-4	107966440002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 16, 2005	Sep 16, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMACK MEZZANINE FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baring Asset Management Limited

Dec 29, 2017

Bishopsgate

EC2M 3XY London

155

England

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	2915887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Barings (U.K.) Limited

Sep 14, 2016

Aldwych

WC2B 4AE London

England

Yes

Legal Form	Parent Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	3005774

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ALMACK MEZZANINE FUND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security document	Created On Feb 26, 2007 Delivered On Mar 14, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or almack mezzanine I LP to any bridge finance party and all monies due or to become due from almack mezzanine I LP almack leveraged 1 LP and almack leveraged 2 LP to any leverage finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future interest and rights as the general partner under the limited partnership agreements and to all bank accounts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Mar 14, 2007Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Security document	Created On Feb 26, 2007 Delivered On Mar 14, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or almack mezzanine I LP to any bridge finance party and all monies due or to become due from almack mezzanine I LP almack leveraged 1 LP and almack leveraged 2 LP to any leverage finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future interest and rights as the general partner under the limited partnership agreements and to all bank accounts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Mar 14, 2007Registration of a charge (395) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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