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Almack Mezzanine Fund Limited
Almack Mezzanine Fund Limited is a dissolved company incorporated on 16 September 2005 with the registered office located in . Almack Mezzanine Fund Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05565850
Private limited company
Age
19 years
Incorporated
16 September 2005
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
Learn more about Almack Mezzanine Fund Limited
Contact
Address
20 Old Bailey
London
EC4M 7BF
United Kingdom
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Adam Wheeler
Director • Managing Director • Australian • Lives in England • Born in Oct 1970
Mr Julian Timothy Swayne
Director • British • Lives in England • Born in Jul 1959
Mr Peter Clark
Secretary
Baring Asset Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chigwell Golf Club Limited(The)
Mr Julian Timothy Swayne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.05K (-100%)
Turnover
£1.21K
Decreased by £311.92K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £3.08K (-100%)
Total Liabilities
£0
Decreased by £2.69K (-100%)
Net Assets
£1
Decreased by £389 (-100%)
Debt Ratio (%)
0%
Decreased by 87.33% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jan 2020
Application To Strike Off
5 Years Ago on 30 Dec 2019
Confirmation Submitted
5 Years Ago on 16 Sep 2019
Inspection Address Changed
5 Years Ago on 16 Sep 2019
Full Accounts Submitted
6 Years Ago on 25 Jun 2019
Registered Address Changed
6 Years Ago on 15 Oct 2018
Full Accounts Submitted
6 Years Ago on 3 Oct 2018
Confirmation Submitted
6 Years Ago on 27 Sep 2018
Registers Moved To Inspection Address
7 Years Ago on 6 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2020
Application to strike the company off the register
Submitted on 30 Dec 2019
Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF
Submitted on 16 Sep 2019
Confirmation statement made on 16 September 2019 with no updates
Submitted on 16 Sep 2019
Full accounts made up to 31 December 2018
Submitted on 25 Jun 2019
Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018
Submitted on 15 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
Confirmation statement made on 16 September 2018 with updates
Submitted on 27 Sep 2018
Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY
Submitted on 6 Jul 2018
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Repayment History
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