Active - Proposal to Strike off
Company Information for JZI FINANCE 2 LIMITED
5TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JZI FINANCE 2 LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 17A CURZON STREET LONDON W1J 5HS Other companies in W1J | ||
Previous Names | ||
|
Company Number | 04085821 | |
---|---|---|
Company ID Number | 04085821 | |
Date formed | 2000-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-13 05:35:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RODEN PLIMMER |
||
JOHN MCDONALD GREEN ARMYTAGE |
||
JOHN RODEN PLIMMER |
||
DAVID WAYNE ZALAZNICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON GRACE SARGENT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JZI FINANCE 1 LIMITED | Company Secretary | 2000-03-21 | CURRENT | 2000-03-20 | Active | |
GUARDS POLO CLUB LIMITED | Director | 2007-02-01 | CURRENT | 1989-07-11 | Active | |
JZ INTERNATIONAL LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2002-06-06 | CURRENT | 2002-03-13 | Active | |
JZI FINANCE 1 LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-20 | Active | |
WILMSLOW FINANCE HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1999-12-29 | Liquidation | |
MACE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-01-22 | Active | |
MACE MANAGEMENT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-12 | Active | |
ORBITSOUND UK LIMITED | Director | 2017-06-01 | CURRENT | 2017-05-23 | Liquidation | |
EAST ROAD FINANCE LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
EAST ROAD SUPPLY LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Liquidation | |
ORBITSOUND INTERNATIONAL LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ORBITSOUND LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
AST INVESTORS LTD | Director | 2014-09-25 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
C.U.L GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1999-07-09 | Liquidation | |
TRUSTID LIMITED | Director | 2013-09-17 | CURRENT | 2006-10-02 | Active | |
JZI FINANCE 5 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
EUROPEAN FINANCIAL SOLUTIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
JRP INVESTMENTS LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
JZI FINANCE 3 LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
JZI FINANCE 1 LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-20 | Active | |
WILMSLOW FINANCE HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1999-12-29 | Liquidation | |
JZI FINANCE 3 LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
JZI FINANCE 1 LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-20 | Active | |
WILMSLOW FINANCE HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1999-12-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 09/10/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 18/02/05--------- £ SI 999@1=999 £ IC 1/1000 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
CERTNM | COMPANY NAME CHANGED ENRICHPEARL LIMITED CERTIFICATE ISSUED ON 05/12/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JZI FINANCE 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |