CAZENOVE US HOLDINGS LIMITED

Company Number		05289931
Date formed		2004-11-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-02-29
Type of accounts		DORMANT

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Company Officers of CAZENOVE US HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED	Company Secretary	2010-01-04
LEROY JEROME RONAN NAVARATNE	Director	2013-09-03
STEPHEN MICHAEL WHITE	Director	2013-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ROBERT LYALL	Director	2010-01-04	2013-09-03
NIGEL JOHN DAVID COLLETT	Director	2010-06-28	2013-01-04
MICHAEL RICHARD PARKES POWER	Director	2004-12-07	2010-06-30
GEOFFREY MADLE	Company Secretary	2009-01-30	2010-04-01
ALAN THOMAS CARRUTHERS	Director	2005-03-01	2010-01-04
DAVID LIONEL MAYHEW	Director	2004-12-07	2010-01-04
JANE EARL	Company Secretary	2004-12-07	2009-01-30
ROBERT MARK PICKERING	Director	2004-12-07	2008-04-30
TRUSEC LIMITED	Nominated Secretary	2004-11-18	2004-12-07
MATTHEW SHAUN BOWDEN	Director	2004-11-25	2004-12-07
PADRAIG JOSEPH CRONIN	Director	2004-11-25	2004-12-07
LOUISE JANE STOKER	Director	2004-11-18	2004-11-25
ELEANOR JANE ZUERCHER	Director	2004-11-18	2004-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
J.P. MORGAN SECRETARIES (UK) LIMITED	WEPAY PAYMENTS LTD.	Company Secretary	2018-03-29	CURRENT	2014-07-17	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMAM RE GP 4 LIMITED	Company Secretary	2017-07-28	CURRENT	2017-07-28	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMAM RE GP 4 (SCOTS) LIMITED	Company Secretary	2017-07-25	CURRENT	2017-07-25	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMORGAN LIFE LIMITED	Company Secretary	2016-02-26	CURRENT	1996-10-10	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN G2 GP LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN G2 (SCOTS GP) LIMITED	Company Secretary	2015-09-07	CURRENT	2015-09-07	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN EO III UK GP LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMAM RE GP 3 (SCOTS) LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	BEAR STEARNS OVERSEAS FUNDING UNLIMITED	Company Secretary	2012-10-02	CURRENT	2003-11-12	Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED	WELLESBOURNE DISTRIBUTION PARK GP LIMITED	Company Secretary	2011-07-29	CURRENT	2011-07-25	Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN METALS GROUP LIMITED	Company Secretary	2010-07-01	CURRENT	2001-11-19	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN ENERGY TRADING HOLDINGS LTD	Company Secretary	2010-07-01	CURRENT	1999-01-28	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN METALS LIMITED	Company Secretary	2010-07-01	CURRENT	1970-02-19	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	GREENWOOD NOMINEES LIMITED	Company Secretary	2010-06-30	CURRENT	1986-03-05	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN G1 (GP) LIMITED	Company Secretary	2010-04-12	CURRENT	2010-04-12	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN G1 (GP SCOTS) LIMITED	Company Secretary	2010-01-13	CURRENT	2010-01-13	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMORGAN CAZENOVE HOLDINGS	Company Secretary	2010-01-04	CURRENT	2001-02-01	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	CAZENOVE IP LIMITED	Company Secretary	2010-01-04	CURRENT	2004-11-18	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMORGAN CAZENOVE SERVICE COMPANY	Company Secretary	2010-01-04	CURRENT	1962-01-31	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN CAZENOVE LIMITED	Company Secretary	2010-01-04	CURRENT	2001-02-02	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN CLIMATE CARE LIMITED	Company Secretary	2009-06-17	CURRENT	1997-05-13	Dissolved 2014-04-28
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMAM RE GP 2 LIMITED	Company Secretary	2007-05-24	CURRENT	2007-05-24	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	JZ FINANCIAL MANAGEMENT LIMITED	Company Secretary	2006-01-23	CURRENT	2006-01-23	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN INTERNATIONAL BANK LIMITED	Company Secretary	2005-09-21	CURRENT	1999-09-06	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMAM RE PROPERTY GP LIMITED	Company Secretary	2004-12-15	CURRENT	2004-12-13	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMORGAN ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2003-10-03	CURRENT	1974-02-27	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN CORPORATE SERVICES LIMITED	Company Secretary	2003-08-06	CURRENT	1990-12-10	Dissolved 2014-07-22
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED	Company Secretary	2003-07-14	CURRENT	2001-04-05	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED	Company Secretary	2003-05-01	CURRENT	1984-06-12	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1996-02-22	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	EQUITABLE NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1928-07-09	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	ALDERMANBURY INVESTMENTS LIMITED	Company Secretary	2002-12-12	CURRENT	2000-02-29	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1998-03-23	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	CHASE NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1930-05-21	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	CHASE (GA GROUP) NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1997-11-07	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMC NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1998-03-23	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	PRAESYS TWO NOMINEES LIMITED	Company Secretary	2002-12-12	CURRENT	1998-08-20	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN EU HOLDINGS LIMITED	Company Secretary	2002-12-12	CURRENT	2000-05-04	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Company Secretary	2002-12-12	CURRENT	1975-05-19	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN TRADING AND FINANCE	Company Secretary	2002-07-31	CURRENT	1989-09-26	Dissolved 2015-10-02
J.P. MORGAN SECRETARIES (UK) LIMITED	MORGAN GUARANTY TRUST COMPANY LIMITED	Company Secretary	2002-07-31	CURRENT	1974-03-13	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	GUARANTY NOMINEES LIMITED	Company Secretary	2002-07-31	CURRENT	1927-09-28	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	MGTB NOMINEES LIMITED	Company Secretary	2002-07-31	CURRENT	1988-04-20	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN TRUSTEE LTD.	Company Secretary	2002-07-31	CURRENT	1993-05-20	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN CHASE FINANCE LIMITED	Company Secretary	2002-07-22	CURRENT	2001-07-09	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED	Company Secretary	2002-01-31	CURRENT	1986-12-05	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN EUROPE LIMITED	Company Secretary	2002-01-17	CURRENT	1968-09-18	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN SECURITIES PLC	Company Secretary	2001-11-16	CURRENT	1992-04-30	Active
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED	Company Secretary	2001-11-02	CURRENT	1986-05-07	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED	Company Secretary	2001-09-25	CURRENT	1970-10-15	Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED	ROBERT FLEMING HOLDINGS LIMITED	Company Secretary	2001-06-15	CURRENT	1974-02-27	Dissolved 2016-04-07
J.P. MORGAN SECRETARIES (UK) LIMITED	JPMORGAN EDUCATION LIMITED	Company Secretary	2001-03-09	CURRENT	1997-02-10	Dissolved 2015-05-20
J.P. MORGAN SECRETARIES (UK) LIMITED	COPTHALL OVERSEAS LIMITED	Company Secretary	2000-11-27	CURRENT	1987-07-02	Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED	PERTH INVESTMENTS LIMITED	Company Secretary	2000-08-07	CURRENT	1973-11-01	Dissolved 2017-12-28
J.P. MORGAN SECRETARIES (UK) LIMITED	CROSSFRIARS NOMINEES LIMITED	Company Secretary	1998-09-01	CURRENT	1987-09-17	Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED	CROSSFRIARS NOMINEES (NUMBER 3) LIMITED	Company Secretary	1998-09-01	CURRENT	1996-03-29	Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED	ROBERT FLEMING NOMINEES LIMITED	Company Secretary	1998-09-01	CURRENT	1936-01-10	Active
LEROY JEROME RONAN NAVARATNE	BANK ONE EUROPE LIMITED	Director	2013-09-05	CURRENT	1970-07-30	Dissolved 2016-07-02
LEROY JEROME RONAN NAVARATNE	BEAR STEARNS OVERSEAS FUNDING UNLIMITED	Director	2013-09-04	CURRENT	2003-11-12	Dissolved 2016-04-04
LEROY JEROME RONAN NAVARATNE	J.P. MORGAN TRADING AND FINANCE	Director	2013-09-03	CURRENT	1989-09-26	Dissolved 2015-10-02
LEROY JEROME RONAN NAVARATNE	CAZENOVE NOMINEES LIMITED	Director	2013-09-03	CURRENT	1934-12-05	Dissolved 2016-02-23
LEROY JEROME RONAN NAVARATNE	J. P. MORGAN (UK) LIMITED	Director	2013-09-03	CURRENT	2001-07-12	Dissolved 2016-12-07
STEPHEN MICHAEL WHITE	J.P. MORGAN CHASE (UK) HOLDINGS LIMITED	Director	2014-01-02	CURRENT	1975-05-19	Liquidation
STEPHEN MICHAEL WHITE	J.P. MORGAN CHASE INTERNATIONAL HOLDINGS	Director	2013-12-13	CURRENT	1972-04-11	Liquidation
STEPHEN MICHAEL WHITE	J.P. MORGAN (SC) LIMITED	Director	2013-09-21	CURRENT	1919-08-26	Liquidation
STEPHEN MICHAEL WHITE	J.P. MORGAN FINANCIAL INVESTMENTS LIMITED	Director	2013-09-21	CURRENT	1979-05-16	Active
STEPHEN MICHAEL WHITE	CAZENOVE NOMINEES LIMITED	Director	2013-06-04	CURRENT	1934-12-05	Dissolved 2016-02-23
STEPHEN MICHAEL WHITE	ALDERMANBURY INVESTMENTS LIMITED	Director	2013-03-08	CURRENT	2000-02-29	Active
STEPHEN MICHAEL WHITE	ROBERT FLEMING HOLDINGS LIMITED	Director	2013-01-04	CURRENT	1974-02-27	Dissolved 2016-04-07
STEPHEN MICHAEL WHITE	COPTHALL OVERSEAS LIMITED	Director	2013-01-04	CURRENT	1987-07-02	Dissolved 2016-04-04
STEPHEN MICHAEL WHITE	BANK ONE EUROPE LIMITED	Director	2013-01-04	CURRENT	1970-07-30	Dissolved 2016-07-02
STEPHEN MICHAEL WHITE	J. P. MORGAN (UK) LIMITED	Director	2013-01-04	CURRENT	2001-07-12	Dissolved 2016-12-07
STEPHEN MICHAEL WHITE	MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2012-10-11	CURRENT	1986-12-05	Liquidation
STEPHEN MICHAEL WHITE	J.P. MORGAN WHITEFRIARS (UK)	Director	2012-10-01	CURRENT	1993-10-11	Liquidation
STEPHEN MICHAEL WHITE	J.P. MORGAN TRADING AND FINANCE	Director	2012-08-30	CURRENT	1989-09-26	Dissolved 2015-10-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-10	AD02	SAIL ADDRESS CREATED
2015-09-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-08	4.70	DECLARATION OF SOLVENCY
2014-12-09	RES13	STEPS PAPER 18/11/2014
2014-12-01	AR01	01/11/14 FULL LIST
2014-11-25	SH20	STATEMENT BY DIRECTORS
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 211400
2014-11-25	SH19	25/11/14 STATEMENT OF CAPITAL GBP 211400.00
2014-11-25	CAP-SS	SOLVENCY STATEMENT DATED 24/11/14
2014-11-25	RES06	REDUCE ISSUED CAPITAL 24/11/2014
2014-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 1136641
2013-11-08	AR01	01/11/13 FULL LIST
2013-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-09-04	AP01	DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
2013-07-31	RP04	SECOND FILING WITH MUD 18/11/09 FOR FORM AR01
2013-07-31	ANNOTATION	Clarification
2013-07-30	AR01	18/11/08 FULL LIST AMEND
2013-07-30	AR01	18/11/07 FULL LIST AMEND
2013-07-30	AR01	18/11/06 FULL LIST AMEND
2013-07-30	ANNOTATION	Replacement
2013-07-30	AR01	01/11/10 FULL LIST AMEND
2013-07-30	ANNOTATION	Replaced
2013-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28	AR01	01/11/12 FULL LIST
2013-01-07	AP01	DIRECTOR APPOINTED STEPHEN MICHAEL WHITE
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
2012-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2011-11-16	AR01	01/11/11 FULL LIST
2011-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10	AR01	01/11/10 FULL LIST
2010-07-13	AP01	DIRECTOR APPOINTED MR NIGEL JOHN DAVID COLLETT
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 20 MOORGATE, LONDON, EC2R 6DA
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER
2010-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY MADLE
2010-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18	AP04	CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED
2010-03-05	AP01	DIRECTOR APPOINTED IAN ROBERT LYALL
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MAYHEW
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CARRUTHERS
2009-12-22	AR01	18/11/09 FULL LIST
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26	288a	SECRETARY APPOINTED GEOFFREY MADLE
2009-04-02	288b	APPOINTMENT TERMINATED SECRETARY JANE EARL
2008-11-20	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT PICKERING
2007-11-28	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-06	363a	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-15	RES04	NC INC ALREADY ADJUSTED 25/02/05
2005-03-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-15	123	£ NC 100/2000000 25/02/05
2005-03-08	288a	NEW DIRECTOR APPOINTED
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-12-13	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-13	288b	SECRETARY RESIGNED
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-03	CERTNM	COMPANY NAME CHANGED TRUSHELFCO (NO.3112) LIMITED CERTIFICATE ISSUED ON 03/12/04

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CAZENOVE US HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-10-19
Notices to Creditors	2015-08-28
Appointment of Liquidators	2015-08-28
Resolutions for Winding-up	2015-08-28

Fines / Sanctions

No fines or sanctions have been issued against CAZENOVE US HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAZENOVE US HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAZENOVE US HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CAZENOVE US HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAZENOVE US HOLDINGS LIMITED

Trademarks

We have not found any records of CAZENOVE US HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAZENOVE US HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAZENOVE US HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CAZENOVE US HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CAZENOVE US HOLDINGS LIMITED	Event Date	2015-10-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD, on 16 November 2015 at 11.00 am, for the purposes of having laid before it an account of the Joint Liquidators acts and dealings and the conduct of the winding up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 24 August 2015 Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact: The Joint Liquidators on tel: 0207 063 4123. Alternative contact: Molly McErlane

Initiating party		Event Type	Notices to Creditors
Defending party	CAZENOVE US HOLDINGS LIMITED	Event Date	2015-08-24
We, Guy Robert Thomas Hollander and Roderick John Weston of Mazars LLP, Tower Bridge House, St. Katharines Way, London, E1W 1DD, give notice that on 24 August 2015 we were appointed Joint Liquidators of the above company by resolutions of the members. Notice is hereby given that the creditors are required, on or before the 30 September 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . Further details contact: Tel: 0207 063 4477. Alternative contact: Molly McErlane.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAZENOVE US HOLDINGS LIMITED	Event Date	2015-08-24
Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : Further details contact: Tel: 0207 063 4477. Alternative contact: Molly McErlane.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAZENOVE US HOLDINGS LIMITED	Event Date	2015-08-24
At a General Meeting of the above named company, duly convened and held on 24 August 2015 , the following resolutions were duly passed: That the Company be wound up voluntarily, and that Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up. Further details contact: Tel: 0207 063 4477. Alternative contact: Molly McErlane.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAZENOVE US HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAZENOVE US HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

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