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The Mezzanine Finance Company Limited

The Mezzanine Finance Company Limited is a dissolved company incorporated on 15 July 2002 with the registered office located in Romford, Greater London. The Mezzanine Finance Company Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 March 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04486253
Private limited company
Age
23 years
Incorporated 15 July 2002
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
1-5 Como Street
Romford
Essex
RM7 7DN
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in UK • Born in Mar 1951
Director • PSC • British • Lives in UK • Born in Dec 1950
Secretary • Secretary • British • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Jessen & Co Ltd
Mr John Bernard Giannotti is a mutual person.
Active
JBG Enterprises Limited
Mr John Bernard Giannotti is a mutual person.
Active
City Fios Limited
Mr John Bernard Giannotti is a mutual person.
Active
Roebuck Heights Management Company Limited
Mr John Bernard Giannotti is a mutual person.
Active
TSJ Electrical Limited
Mr John Bernard Giannotti is a mutual person.
Active
Yingle Limited
Mr John Bernard Giannotti is a mutual person.
Active
Hutton Accommodation Ltd
Mr Paul Graham Burt is a mutual person.
Active
Wharf Road RTM Company Ltd
Mr Paul Graham Burt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
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
£0
Decreased by £5.4K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £5.4K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 4 Dec 2019
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Micro Accounts Submitted
6 Years Ago on 9 Nov 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Micro Accounts Submitted
7 Years Ago on 8 Nov 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Paul Graham Burt (PSC) Appointed
9 Years Ago on 6 Apr 2016
John Giannotti (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 4 Dec 2019
Confirmation statement made on 29 June 2019 with updates
Submitted on 2 Jul 2019
Micro company accounts made up to 31 October 2018
Submitted on 9 Nov 2018
Confirmation statement made on 29 June 2018 with updates
Submitted on 6 Jul 2018
Micro company accounts made up to 31 October 2017
Submitted on 8 Nov 2017
Confirmation statement made on 29 June 2017 with updates
Submitted on 30 Jun 2017
Notification of John Giannotti as a person with significant control on 6 April 2016
Submitted on 29 Jun 2017
Notification of Paul Graham Burt as a person with significant control on 6 April 2016
Submitted on 29 Jun 2017
Repayment History
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