MIZZEN BIDCO LIMITED
Overview
| Company Name | MIZZEN BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08156446 |
| 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 MIZZEN BIDCO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MIZZEN BIDCO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIZZEN BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MIZZEN BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
What are the latest filings for MIZZEN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Ermyn House Ermyn Way Leatherhead KT22 8UX | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on Oct 08, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Ho-Yeong Na as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Phillip Chapman on Jan 13, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Victor Na as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Knoll as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of MIZZEN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANNYS, Elizabeth Sarah | Secretary | More London Place SE1 2AF London 1 | 253444900001 | |||||||||||
| CHAPMAN, Andrew Phillip | Director | More London Place SE1 2AF London 1 | England | British | 252303960002 | |||||||||
| KNOLL, Joseph | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | American | 209879400001 | |||||||||
| SKIBNEVSKIY, Nikolay Romanovich | Director | More London Place SE1 2AF London 1 | United Kingdom | Israeli | 321238380001 | |||||||||
| WAITE, Tara Jane | Director | More London Place SE1 2AF London 1 | England | Irish | 256503700002 | |||||||||
| CUTLER, Charleen | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House England | 236164610001 | |||||||||||
| FITZPATRICK, Jasan | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House England | 203899490001 | |||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom |
| 97584300001 | ||||||||||
| ABREY, Rebecca Helen | Director | St. James's Square SW1Y 4JZ London 21 England | England | British | 281554440001 | |||||||||
| BURKE, Christopher Stephen | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | British,Canadian | 78937610001 | |||||||||
| CATTERALL, Peter Anthony Colin | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 67069630002 | |||||||||
| COHEN, Aaron Douglas | Director | South Street W1K 1DG London 18 United Kingdom | United States | American | 177292020001 | |||||||||
| CREWE, Maxim Devin | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 161829740001 | |||||||||
| DOMAN, Andrew Spencer | Director | South Street W1K 1DG London 18 United Kingdom | England | Australian | 131618880001 | |||||||||
| HOLLANDER, Michael Staren | Director | W. Roscoe Street 60657 Chicago 706 Illinois Usa | Usa | American | 170906760001 | |||||||||
| KISNADWALA, Nayan Vithaldas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | American | 239684520001 | |||||||||
| NA, Victor Ho-Yeong | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | French | 302499780001 | |||||||||
| PEARCE, Nicholas Charles William | Director | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 119521730002 | |||||||||
| POWERS-FREELING, Laurel Claire | Director | 60 East Street KT17 1HB Epsom Premium Credit House Surrey | Uk | British | 174967090001 | |||||||||
| REEVE, John | Director | 60 East Street KT17 1HB Epsom Premium Credit House Surrey Uk | United Kingdom | British | 5978550002 | |||||||||
| ROCHE, Collin Edward | Director | Park Avenue 60093 Winnetka 718 Illinois Usa | United States | American | 170906770001 | |||||||||
| SANTOSPIRITO, Anthony | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | Australian | 193942210001 | |||||||||
| SANTOSPIRITO, Anthony | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | Australian | 193942210001 | |||||||||
| WOOLGROVE, Thomas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | British | 204566670001 | |||||||||
| YOUNG, David Thomas Mcaree | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | British | 99780820002 |
Who are the persons with significant control of MIZZEN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mizzen Mezzco 2 Limited | Apr 06, 2016 | 60 East Street KT17 1HB Epsom Premium Credit House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MIZZEN BIDCO 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