MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
Overview
| Company Name | MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303654 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (411) LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lizzy Shaw as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Roderick Hilary Brooks as a person with significant control on Aug 21, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lizzy Shaw as a secretary on Feb 08, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Parag Himatlal Gandesha as a secretary on Feb 08, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Roderick Hilary | Director | 1 Kensington Park Gardens W11 3HB London | United Kingdom | British | 64784320003 | |||||
| READ, James Allan | Director | 65 Gilliam Lane Greenwich Riverside Connecticut United States | United States | American | 32172560004 | |||||
| GANDESHA, Parag Himatlal | Secretary | Market Square Toddington LU5 6BP Dunstable Wentworth House Bedfordshire United Kingdom | British | 138796650001 | ||||||
| GANDESHA, Parag Himatlal | Secretary | Market Square Toddington LU5 6BP Dunstable Wentworth House Bedfordshire United Kingdom | British | 138796650001 | ||||||
| SHAW, Lizzy | Secretary | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | 242959150001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BROOKS, Roderick Hilary | Director | 1 Kensington Park Gardens W11 3HB London | United Kingdom | British | 64784320003 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Hilary Brooks | Apr 06, 2016 | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Allan Read | Apr 06, 2016 | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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