CZI II - SANCTUM HOLDINGS, LTD
Company is dissolved
General Information
NAME
CZI II - SANCTUM HOLDINGS, LTD
COMPANY NUMBER
05278142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2021
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
04/11/2004
31/01/2005
IBIS (903) LIMITED
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
35 New Bridge Street
London
EC4V 6BW
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 |
|---|---|---|
| FP CZ NON-ECI LLC | N/A | N/A |
| CZI II - SANCTUM HOLDINGS, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2022 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CZI II - SANCTUM HOLDINGS, LTD?
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 CZI II - SANCTUM HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CZI II - SANCTUM HOLDINGS, LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FP III NON-ECI HOLDCO, LLC | N/A | N/A |
| FP CZ NON-ECI LLC | N/A | N/A |
| CZI II - SANCTUM HOLDINGS, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2022 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 30/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 21/10/2013 | New Company Secretary Jeffrey Bergman (918219594) Appointed |
| 21/10/2013 | Craig Fisher (910319135) has left the board |
| 11/12/2012 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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