MIZZEN MEZZCO 2 LIMITED
In Liquidation
General Information
NAME
MIZZEN MEZZCO 2 LIMITED
COMPANY NUMBER
08229813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2012
(12 years and 1 months old)
WEBSITE
http://premiumcredit.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| MIZZEN BONDCO LTD | N/A | N/A |
| MIZZEN MEZZCO 2 LIMITED | In Liquidation | View Report |
| MIZZEN BIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Nikolay Romanovich Skibnevskiy (932268047) Appointed |
| 15/04/2024 | Victor Ho-Yeong Na (930249978) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIZZEN MEZZCO 2 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 MIZZEN MEZZCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIZZEN MEZZCO 2 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 |
|---|---|---|---|---|
|
22/10/2018 - Present (6 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
09/11/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
19/04/2024 - Present (7 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIZZEN BONDCO LTD | N/A | N/A |
| MIZZEN MEZZCO 2 LIMITED | In Liquidation | View Report |
| MIZZEN BIDCO LIMITED | In Liquidation | View Report |
| VENDCROWN LIMITED | In Liquidation | View Report |
| PREMIUM CREDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Nikolay Romanovich Skibnevskiy (932268047) Appointed |
| 15/04/2024 | Victor Ho-Yeong Na (930249978) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 24/11/2022 | Rebecca Helen Hunter (928155444) has left the board |
| 24/11/2022 | New Board Member Joseph Knoll (920987940) Appointed |
| 24/11/2022 | New Board Member Victor Na (930249978) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Rebecca Helen Abrey (928155444) Appointed |
| 18/02/2022 | Anthony Santospirito (919394221) has left the board |
| 07/06/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | Thomas Woolgrove (920456667) has left the board |
| 28/06/2019 | New Board Member Tara Jane Waite (925650370) Appointed |
| 04/06/2019 | New Accounts filed |
| 17/12/2018 | Charleen Cutler (923616477) has left the board |
| 17/12/2018 | New Company Secretary Elizabeth Sarah Annys (925344495) Appointed |
| 12/11/2018 | New Board Member Andrew Phillip Chapman (925230396) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Anthony Santospirito (919394221) Appointed |
| 27/06/2018 | Nayan Kisnadwala (923968452) has left the board |
| 06/11/2017 | New Board Member Nayan Kisnadwala (923968452) Appointed |
| 03/11/2017 | Peter Anthony Colin Catterall (906706963) has left the board |
| 03/11/2017 | Maxim Devin Crewe (916182974) has left the board |
| 03/11/2017 | Anthony Santospirito (919394221) has left the board |
| 03/11/2017 | Christopher Stephen Burke (907893761) has left the board |
| 03/11/2017 | John Reeve (900597855) has left the board |
| 03/11/2017 | David Thomas Mcaree Young (909978082) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/08/2017 | Jasan Fitzpatrick (920389983) has left the board |
| 02/08/2017 | New Company Secretary Charleen Cutler (923616477) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 04/02/2016 | New Board Member David Thomas Mcaree Young (909978082) Appointed |
| 04/02/2016 | New Board Member David Thomas Mcaree Young (909978082) Appointed |
| 03/02/2016 | New Board Member Thomas Woolgrove (920456667) Appointed |
| 03/02/2016 | New Board Member Thomas Woolgrove (920456667) Appointed |
| 03/02/2016 | Thomas Woolgrove (920456733) has left the board |
| 03/02/2016 | Thomas Woolgrove (920456733) has left the board |
| 29/01/2016 | New Board Member Thomas Woolgrove (920456733) Appointed |
| 29/01/2016 | New Board Member Thomas Woolgrove (920456733) Appointed |
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