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Hazel Midco 2 Limited
Hazel Midco 2 Limited is a dissolved company incorporated on 28 June 2022 with the registered office located in London, Greater London. Hazel Midco 2 Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 August 2024
(1 year 1 month ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
14200539
Private limited company
Age
3 years
Incorporated
28 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2023
(2 years 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hazel Midco 2 Limited
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on
18 Sep 2023
(1 year 11 months ago)
Previous address was
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Companies in W1H 7EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew James Legg
Director • Investment Professional • British • Lives in UK • Born in Oct 1984
Jeannele Rhecy M'Bembath
Director • Investment Professional • British • Lives in UK • Born in Nov 1988
Mr Michael David Towers
Director • Investment Professional • British • Lives in UK • Born in Jul 1992
Hazel Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hazel Ii Topco Limited
Matthew James Legg and Mr Michael David Towers are mutual people.
Active
Azure Topco Limited
Matthew James Legg is a mutual person.
Active
Project Vision Topco Limited
Mr Michael David Towers is a mutual person.
Active
Aurora Ii Topco Limited
Matthew James Legg is a mutual person.
Active
Hazel Midco 1 Limited
Mr Michael David Towers, Jeannele Rhecy M'Bembath, and 1 more are mutual people.
Dissolved
Hazel Topco Limited
Mr Michael David Towers, Jeannele Rhecy M'Bembath, and 1 more are mutual people.
Dissolved
Hazel Bidco Limited
Mr Michael David Towers, Jeannele Rhecy M'Bembath, and 1 more are mutual people.
Dissolved
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Financials
Hazel Midco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 4 Months Ago on 10 May 2024
Mr Matthew James Legg Appointed
1 Year 11 Months Ago on 18 Sep 2023
Oakwood Corporate Secretary Limited Resigned
1 Year 11 Months Ago on 18 Sep 2023
Oakwood Corporate Nominees 2022 Limited (PSC) Resigned
1 Year 11 Months Ago on 18 Sep 2023
Muriel Shona Thorne Resigned
1 Year 11 Months Ago on 18 Sep 2023
Hazel Midco 1 Limited (PSC) Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mr Michael David Towers Appointed
1 Year 11 Months Ago on 18 Sep 2023
Jeannele Rhecy M'bembath Appointed
1 Year 11 Months Ago on 18 Sep 2023
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Get Credit Report
Discover Hazel Midco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 10 May 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Appointment of Jeannele Rhecy M'bembath as a director on 18 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Michael David Towers as a director on 18 September 2023
Submitted on 19 Sep 2023
Notification of Hazel Midco 1 Limited as a person with significant control on 18 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Muriel Shona Thorne as a director on 18 September 2023
Submitted on 19 Sep 2023
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 18 September 2023
Submitted on 19 Sep 2023
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Repayment History
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