-
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED - Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 03702312
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pkf Gm 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- READ, James Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-27
- Dissolved on
- 2023-05-14
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Roderick Hilary Brooks
- Mr James Allan Read
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMBERSECOND LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2020-12-31
-
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Company Description
- MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 03702312. Its current trading status is "closed". It was registered 1999-01-27. It was previously called AMBERSECOND LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Pkf Gm 15 Westferry Circus .
Get MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mezzanine Management Fund Iii Founder Partner Limited - Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Did you know? kompany provides original and official company documents for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-dissolved-liquidation (2023-05-14) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2023-02-14) - LIQ13
keyboard_arrow_right 2022
-
liquidation-voluntary-appointment-of-liquidator (2022-06-15) - 600
-
confirmation-statement-with-no-updates (2022-01-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
-
liquidation-voluntary-declaration-of-solvency (2022-06-15) - LIQ01
-
resolution (2022-06-14) - RESOLUTIONS
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-07-06) - AA
-
termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-21) - AA
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-10-14) - PSC04
-
accounts-with-accounts-type-dormant (2019-07-11) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
-
accounts-with-accounts-type-dormant (2018-07-09) - AA
-
appoint-person-secretary-company-with-name-date (2018-02-08) - AP03
-
termination-secretary-company-with-name-termination-date (2018-02-08) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-30) - CS01
-
accounts-with-accounts-type-dormant (2017-07-21) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
-
accounts-with-accounts-type-dormant (2016-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-06-23) - AA
-
resolution (2010-06-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA
-
resolution (2009-06-09) - RESOLUTIONS
-
legacy (2009-03-03) - 288a
-
legacy (2009-01-27) - 363a
-
legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 288b
-
legacy (2008-07-14) - 288b
-
legacy (2008-02-26) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-10-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-31) - 288a
-
legacy (2007-10-30) - 288b
-
legacy (2007-05-24) - 287
-
legacy (2007-02-19) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
-
legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-10-03) - AA
-
legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
-
legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-11-12) - AA
-
legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288c
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-09-20) - 288c
-
legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 225
-
certificate-change-of-name-company (1999-03-12) - CERTNM
-
legacy (1999-03-13) - 287
-
legacy (1999-03-13) - 288a
-
legacy (1999-03-13) - 288b
-
memorandum-articles (1999-03-18) - MEM/ARTS
-
incorporation-company (1999-01-27) - NEWINC