JZI FINANCE 1 LIMITED
Active - Accounts Filed
General Information
NAME
JZI FINANCE 1 LIMITED
COMPANY NUMBER
03954985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2000
(24 years and 9 months old)
WEBSITE
https://www.execubank.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
20/03/2000
28/09/2001
JZI FINANCE LIMITED
LONDON
W1J 5HS
5th Floor
17A Curzon Street
London
W1J 5HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JZ INTERNATIONAL LLC | N/A | N/A |
| JZI FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW FINANCE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JZI FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JZI FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JZI FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2000 - Present (24 years and 9 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 4 Past: 50 |
View Report |
|
21/03/2000 - Present (24 years and 9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
Director: 21/03/2000 - Present (24 years and 9 months) Secretary: 21/03/2000 - Present (24 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 16 Past: 34 |
View Report |
|
20/03/2000 - 21/03/2000 (0 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/03/2000 - 21/03/2000 (0 months) Secretary: 20/03/2000 - 21/03/2000 (0 months) Born in Dec 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JZ INTERNATIONAL LLC | N/A | N/A |
| JZ INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JZI FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW FINANCE HOLDINGS LIMITED | In Liquidation | View Report |
| WILMSLOW FINANCIAL SERVICES PLC | Company is dissolved | View Report |
| WILMSLOW FINANCE HOLDINGS LIMITED | In Liquidation | View Report |
| WILMSLOW FINANCIAL SERVICES PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
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