Almack Mezzanine GP Iii Limited

Company Registration Number: 07434273

Company registered in England and Wales

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Almack Mezzanine GP Iii Limited is a Private Company Limited by Shares first registered on 9 November 2010. Its current registered address is in London.

Registered Address

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

07434273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • CLARK, Peter James

    Secretary

    Appointed on 9 November 2010

     

    61
    Aldwych
    London
    WC2B 4AE
    United Kingdom

  • BURGEL, Oliver

    Director

    Appointed on 16 January 2015

     

    Nationality: German

    Occupation: Chief Operating Officer

    Month of birth: March 1970

    61
    Aldwych
    London
    WC2B 4AE

  • EIFION-JONES, Adam David

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    61
    Aldwych
    London
    WC2B 4AE
    United Kingdom

  • HAZELTON, John

    Director

    Appointed on 9 November 2010

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    61
    Aldwych
    London
    WC2B 4AE
    United Kingdom

  • WILMOT, David Albert

    Director

    Appointed on 9 November 2010

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    61
    Aldwych
    London
    WC2B 4AE
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GUMAW3. Transaction: MzE1OTY0MTk0OWFkaXF6a2N4.

  2. 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: X5CYZD8X. Transaction: MzE1NDY4MzM3MGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKGHPU. Transaction: MzEzOTc1ODQ1OGFkaXF6a2N4.

  4. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2SPE. Transaction: MzEzMTgxOTA2N2FkaXF6a2N4.

  5. 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: X3ZFVVNV. Transaction: MzExNTU5NjQ5OWFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAU528. Transaction: MzExMzk2NzM2M2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6UD4. Transaction: MzEwODgzMjgzN2FkaXF6a2N4.

  8. 4 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R30N6KR4. Transaction: MzA5Mzg2NjA3N2FkaXF6a2N4.

  9. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MCO0Y. Transaction: MzA5Mzc2OTc2OGFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJISQO. Transaction: MzA4OTA4NjEyNGFkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRDQR. Transaction: MzA4NjQ2OTUwOWFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOY4OY. Transaction: MzA2NzUzMzI5MmFkaXF6a2N4.

  13. 11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GYN88W. Transaction: MzA2MzkyNTg0N2FkaXF6a2N4.

  14. 3 February 2012 Termination of appointment of John Hazelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XCINU. Transaction: MzA1MTg3NDM4MmFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XCU5OZA5. Transaction: MzA0NzI5NzgyN2FkaXF6a2N4.

  16. 9 February 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzMTk0MDk0OGFkaXF6a2N4.

  17. 9 February 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzMTk0MDc1NWFkaXF6a2N4.

  18. 3 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LB4BTRC7. Transaction: MzAzMTY3MjA3MmFkaXF6a2N4.

  19. 3 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LB4BVRC9. Transaction: MzAzMTY3MjUxOGFkaXF6a2N4.

  20. 14 January 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AOAQRQP4. Transaction: MzAzMDQ1NTE2N2FkaXF6a2N4.

  21. 9 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWH13OY0. Transaction: MzAyNjcwMTgwNmFkaXF6a2N4.

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