Almack Mezzanine Fund Ii Limited

Company Registration Number: 06530854

Company registered in England and Wales

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Almack Mezzanine Fund Ii Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in London.

Registered Address

9TH FLOOR
61 ALDWYCH
LONDON
WC2B 4AE

There are 63 companies currently registered at this postcode, including this one.

All companies at WC2B 4AE

Registration Data

Company Number

06530854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,588£111,217£11,332£1£166,446£9,203£47,440£89,432
of which Cash £9,587£111,216£11,331£0£165,702£8,514£46,807£89,431
Total Assets £9,588£111,217£11,332£1£166,446£9,203£47,440£89,432
Current Liabilities £9,587£111,216£11,331£0£166,445£9,202£47,439£89,431
Net Current Assets £1£1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CLARK, Peter

    Secretary

    Appointed on 29 December 2010

     

    9th
    Floor
    61 Aldwych
    London
    WC2B 4AE

  • BURGEL, Oliver

    Director

    Appointed on 16 January 2015

     

    Nationality: German

    Occupation: Chief Operating Officer

    Month of birth: March 1970

    9th
    Floor
    61 Aldwych
    London
    WC2B 4AE

  • EIFION-JONES, Adam David

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    9th
    Floor
    61 Aldwych
    London
    WC2B 4AE

  • DILLMAN, Rodney Joe

    Secretary

    Appointed on 11 March 2008

    Resigned on 22 October 2008

    15 Catherine Lane
    Suffield
    Connecticut 06078
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • WALSH, Patricia Julie

    Secretary

    Appointed on 22 October 2008

    Resigned on 20 December 2010

    88
    Bancroft Road
    Northampton
    Massachusetts
    MA 01060
    Usa

  • HAZELTON, John

    Director

    Appointed on 11 March 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1954

    Espley Hall
    Espley
    Morpeth
    Northumberland
    NE61 3DJ

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • WILMOT, David Albert

    Director

    Appointed on 11 March 2008

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    3
    Holmesdale Road
    Kew
    Richmond
    Surrey
    TW9 3JZ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IOTN. Transaction: MzE3MTEwMzc4NGFkaXF6a2N4.

  2. 14 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GUMAVV. Transaction: MzE1OTY0MTk1MWFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of David Albert Wilmot as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYZCUJ. Transaction: MzE1NDY4MzIzOWFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9SYP. Transaction: MzE0Mzg2NDY0NmFkaXF6a2N4.

  5. 14 January 2016 Director's details changed for Mr Adam David Eifion-Jones on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YKE2NT. Transaction: MzEzOTcyODczNmFkaXF6a2N4.

  6. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2SP6. Transaction: MzEzMTgxOTA0NGFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7YT7. Transaction: MzExOTAxMTg5OGFkaXF6a2N4.

  8. 19 January 2015 Appointment of Mr Oliver Burgel as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFVTEJ. Transaction: MzExNTU5NTY5NGFkaXF6a2N4.

  9. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6UCO. Transaction: MzEwODgzMjgzOWFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCZSI. Transaction: MzA5NjIxNDE3NGFkaXF6a2N4.

  11. 4 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R30N6KQW. Transaction: MzA5Mzg2NjAyN2FkaXF6a2N4.

  12. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MCO0I. Transaction: MzA5Mzc2OTczNGFkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRDQB. Transaction: MzA4NjQ2OTM2OWFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24I598R. Transaction: MzA3NDcyOTA0N2FkaXF6a2N4.

  15. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBAD7. Transaction: MzA2NTIxMzkxOWFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X18QGXO3. Transaction: MzA1NzMxMzEzM2FkaXF6a2N4.

  17. 3 February 2012 Termination of appointment of John Hazelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XCGTT. Transaction: MzA1MTg3MzgwN2FkaXF6a2N4.

  18. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GJRXR3. Transaction: MzA0NDQzMTU3NWFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X9286T1G. Transaction: MzAzNTA2MzkzNmFkaXF6a2N4.

  20. 29 December 2010 Appointment of Mr Peter Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC3MPQCP. Transaction: MzAyOTQ2NTAwNWFkaXF6a2N4.

  21. 21 December 2010 Termination of appointment of Patricia Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAGUNQ4Y. Transaction: MzAyOTEzMzMzMWFkaXF6a2N4.

  22. 11 May 2010 Secretary's details changed for Ms Patricia Julie Walsh on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH03. Barcode: XU46YJWE. Transaction: MzAxNTI5MTUwOWFkaXF6a2N4.

  23. 11 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0LDII72. Transaction: MzAxMTI2MjIyN2FkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Mr David Albert Wilmot on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0LDHI71. Transaction: MzAxMTI2MTIxMGFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Mr Adam David Eifion-Jones on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0LDGI70. Transaction: MzAxMTI2MTIwN2FkaXF6a2N4.

  26. 26 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27KLHTY. Transaction: MzAxMDMxNTc0M2FkaXF6a2N4.

  27. 15 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L55XOAND. Transaction: MjAzNTA0MDg1M2FkaXF6a2N4.

  28. 18 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4HQ89O. Transaction: MjAyODQ0MzE0MGFkaXF6a2N4.

  29. 18 March 2009 Director's change of particulars / david wilmot / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ4HP89N. Transaction: MjAyODQ0MjM2NWFkaXF6a2N4.

  30. 18 March 2009 Director's change of particulars / john hazelton / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ4HO89M. Transaction: MjAyODQ0MjM2M2FkaXF6a2N4.

  31. 27 October 2008 Appointment terminated secretary rodney dillman [View PDF]

    Category: Officers. Type: 288b. Barcode: AVF5B48C. Transaction: MjAxNjQ3MDY3N2FkaXF6a2N4.

  32. 27 October 2008 Secretary appointed patricia julle walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AVF5D48E. Transaction: MjAxNjQ2OTg5OWFkaXF6a2N4.

  33. 15 September 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGZ1432Z. Transaction: MjAxMzM4MTQzMGFkaXF6a2N4.

  34. 27 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LIQ962MW. Transaction: MjAxMjE0NDIwM2FkaXF6a2N4.

  35. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ1MzUyOWFkaXF6a2N4.

  36. 12 March 2008 Director appointed mr john hazelton [View PDF]

    Category: Officers. Type: 288a. Barcode: XMYRMXYP. Transaction: MjAwMTI5NTY4NGFkaXF6a2N4.

  37. 12 March 2008 Director appointed mr david albert wilmot [View PDF]

    Category: Officers. Type: 288a. Barcode: XMYRWXYZ. Transaction: MjAwMTI5NTY5OGFkaXF6a2N4.

  38. 12 March 2008 Secretary appointed mr rodney joe dillman [View PDF]

    Category: Officers. Type: 288a. Barcode: XMYRFXYI. Transaction: MjAwMTI5NTY4MGFkaXF6a2N4.

  39. 12 March 2008 Director appointed mr adam david eifion-jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XMYRHXYK. Transaction: MjAwMTI5NTY4MmFkaXF6a2N4.

  40. 12 March 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMYVBXYI. Transaction: MjAwMTI5NTg2M2FkaXF6a2N4.

  41. 12 March 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMYRDXYG. Transaction: MjAwMTI5NTY3OWFkaXF6a2N4.

  42. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMOR5XXX. Transaction: MjAwMTIyMzg4NWFkaXF6a2N4.

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