MIZZEN MEZZCO LIMITED
In Liquidation
General Information
NAME
MIZZEN MEZZCO LIMITED
COMPANY NUMBER
08179245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2012
(12 years and 3 months old)
WEBSITE
premiumcredit.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Nikolay Romanovich Skibnevskiy (932123838) Appointed |
| 15/04/2024 | Victor Ho-Yeong Na (930249978) has left the board |
Credit Risk Overview
Want to learn more about MIZZEN MEZZCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIZZEN MEZZCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIZZEN MEZZCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2018 - Present (6 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
09/11/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIZZEN BONDCO LTD | N/A | N/A |
| MIZZEN MEZZCO 2 LIMITED | In Liquidation | View Report |
| MIZZEN BIDCO LIMITED | In Liquidation | View Report |
| VENDCROWN LIMITED | In Liquidation | View Report |
| PREMIUM CREDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Nikolay Romanovich Skibnevskiy (932123838) Appointed |
| 15/04/2024 | Victor Ho-Yeong Na (930249978) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 24/11/2022 | Rebecca Helen Hunter (928155444) has left the board |
| 24/11/2022 | New Board Member Joseph Knoll (920987940) Appointed |
| 24/11/2022 | New Board Member Victor Na (930249978) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Rebecca Helen Abrey (928155444) Appointed |
| 18/02/2022 | Anthony Santospirito (919394221) has left the board |
| 08/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | Thomas Woolgrove (920456667) has left the board |
| 28/06/2019 | New Board Member Tara Jane Waite (925650370) Appointed |
| 03/06/2019 | New Accounts filed |
| 17/12/2018 | Charleen Cutler (923616551) has left the board |
| 17/12/2018 | New Company Secretary Elizabeth Sarah Annys (925344504) Appointed |
| 12/11/2018 | New Board Member Andrew Phillip Chapman (925230396) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | Nayan Kisnadwala (923968452) has left the board |
| 27/06/2018 | New Board Member Anthony Santospirito (919394221) Appointed |
| 24/05/2018 | New Accounts filed |
| 03/11/2017 | David Thomas Mcaree Young (909978082) has left the board |
| 03/11/2017 | Peter Anthony Colin Catterall (906706963) has left the board |
| 03/11/2017 | Maxim Devin Crewe (916182974) has left the board |
| 03/11/2017 | Anthony Santospirito (919394221) has left the board |
| 03/11/2017 | New Board Member Nayan Kisnadwala (923968452) Appointed |
| 03/11/2017 | John Reeve (900597855) has left the board |
| 03/11/2017 | Christopher Stephen Burke (907893761) has left the board |
| 29/08/2017 | New Annual Return filed |
| 02/08/2017 | Jasan Fitzpatrick (920390012) has left the board |
| 02/08/2017 | New Company Secretary Charleen Cutler (923616551) Appointed |
| 09/06/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 30/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Thomas Woolgrove (920456667) Appointed |
| 29/01/2016 | New Board Member Thomas Woolgrove (920456667) Appointed |
| 26/01/2016 | New Board Member David Thomas Mcaree Young (909978082) Appointed |
| 13/01/2016 | Andrew Spencer Doman (913161888) has left the board |
| 07/01/2016 | New Company Secretary Jasan Fitzpatrick (920390012) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 07/01/2016 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 19/11/2015 | Laurel Claire Powers-Freeling (917496709) has left the board |
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