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Mezzanine Management Fund Iii Founder Partner Limited

Mezzanine Management Fund Iii Founder Partner Limited is a dissolved company incorporated on 27 January 1999 with the registered office located in London, Greater London. Mezzanine Management Fund Iii Founder Partner Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 May 2023 (2 years 4 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03702312
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • American • Lives in United States • Born in Jan 1950
Director • Venture Capitalist • Lives in England • Born in Jan 1954
Mr Roderick Hilary Brooks
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rory And Elizabeth Brooks Foundation
Roderick Hilary Brooks is a mutual person.
Active
Accession Mezzanine Capital Iii Initial G.P. Limited
Roderick Hilary Brooks is a mutual person.
Active
Mezzanine Capital Partners Founder Partner Limited
Roderick Hilary Brooks is a mutual person.
Active
Hera Development Limited
Roderick Hilary Brooks is a mutual person.
Active
New Hera Development Ltd
Roderick Hilary Brooks is a mutual person.
Active
MML Capital Partners LLP
Roderick Hilary Brooks is a mutual person.
Active
MML UK Advisor LLP
Roderick Hilary Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 14 May 2023
Declaration of Solvency
3 Years Ago on 15 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jun 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 6 Jul 2021
Lizzy Shaw Resigned
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 21 Jul 2020
Confirmation Submitted
5 Years Ago on 27 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2023
Appointment of a voluntary liquidator
Submitted on 15 Jun 2022
Declaration of solvency
Submitted on 15 Jun 2022
Resolutions
Submitted on 14 Jun 2022
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 6 Jul 2021
Termination of appointment of Lizzy Shaw as a secretary on 31 May 2021
Submitted on 7 Jun 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 27 Jan 2021
Repayment History
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