Curzon Corporate Finance Limited

Company Name	Curzon Corporate Finance Limited
Company Status	Dissolved
Company Number	02952746
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bo Ingemar Olsson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 January 2001(6 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	648 Fulham Road London SW6 5RU

Director Name	Ms Kim O'Brien
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	30 June 2014(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 March 2016)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Albert Buildings (Cannon Street Business Centre) 4 London EC4N 4SA

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Antonia Frances Kenyon Cuthbert
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Cleveland Hoarwithy Hereford Herefordshire HR2 6QE Wales

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Secretary Name	Antonia Frances Kenyon Cuthbert
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Cleveland Hoarwithy Hereford Herefordshire HR2 6QE Wales

Director Name	Charles Alexander Hartley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 January 2001)
Role	Compliance Officer
Correspondence Address	91 Hartley Down Purley Surrey CR8 4ED

Director Name	Mr Bo Ingemar Olsson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2000(6 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 August 2001)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	648 Fulham Road London SW6 5RU

Director Name	Mr Robert Lawrence Stubbs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(6 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Haymans Farm Shillinglee Road Plaistow RH14 0PQ

Secretary Name	Mr Robert Lawrence Stubbs
Nationality	British
Status	Resigned
Appointed	02 January 2001(6 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Haymans Farm Shillinglee Road Plaistow RH14 0PQ

Secretary Name	David Ronald Hare
Nationality	British
Status	Resigned
Appointed	12 February 2001(6 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2001)
Role	Accountant
Correspondence Address	8 Strouden Road Bournemouth Dorset BH9 1QJ

Director Name	Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 23 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 25 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Mount Ararat Road Richmond Surrey TW10 6PN

Director Name	Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flat B 16 Bassett Road London W10 6JJ

Director Name	Mr Paul Michael Seakens
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2013)
Role	Company Dircetor
Country of Residence	England
Correspondence Address	Unit 6 Shaftesbury Centre 85 Barlby Road Barlby Road London W10 6AZ

Director Name	Mr Anton Keet
Date of Birth	May 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2013(19 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 May 2014)
Role	Strategic Consultant
Country of Residence	South Africa
Correspondence Address	Unit 6 Shaftesbury Centre 85 Barlby Road Barlby Road London W10 6AZ

Director Name	Ms Kim O'Brien
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2013(19 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 2014)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Unit 6 Shaftesbury Centre 85 Barlby Road Barlby Road London W10 6AZ

Director Name	Miss Carina Jasmin Loibl
Date of Birth	March 1987 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 2013(19 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Shaftesbury Centre 85 Barlby Road Barlby Road London W10 6AZ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(7 years after company formation)
Appointment Duration	5 months (resigned 02 January 2002)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Secretary Name	Yaeron Limited (Corporation)
Status	Resigned
Appointed	29 January 2013(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2013)
Correspondence Address	International House 1-6 Yarmouth Place Mayfair London W1J 7BU

Contact

Website	www.curzoncf.com

Location

Registered Address	Albert Buildings (Cannon Street Business Centre) 49 Queen Victoria Street London EC4N 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

4.1k at £1	Anton Keet 8.00% Ordinary
4.1k at £1	David Silverman 8.00% Ordinary
4.1k at £1	Jacobus Everhardus Kellermann 8.00% Ordinary
4.1k at £1	Kim O'brien 8.00% Ordinary
17k at £1	Bo Ingemar Olsson 33.33% Ordinary
17k at £1	Weavering Capital LTD 33.33% Ordinary
680 at £1	David Cosgrove 1.33% Ordinary

Financials

Year	2014
Turnover	£83,000
Net Worth	£59,980
Cash	£788
Current Liabilities	£28,490

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
19 October 2014	Registered office address changed from Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ to Albert Buildings (Cannon Street Business Centre) 49 Queen Victoria Street London EC4N 4SA on 19 October 2014 (1 page)
16 July 2014	Registered office address changed from Unit 6 Shaftesbury Centre 85 Barlby Road Barlby Road London W10 6AZ England to Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 51,000 (5 pages)
8 July 2014	Appointment of Ms Kim O'brien as a director (2 pages)
22 May 2014	Termination of appointment of Carina Loibl as a director (1 page)
22 May 2014	Termination of appointment of Kim O'brien as a director (1 page)
14 May 2014	Termination of appointment of Anton Keet as a director (1 page)
4 February 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
8 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 November 2013	Appointment of Miss Carina Jasmin Loibl as a director (2 pages)
29 October 2013	Appointment of Mr Anton Keet as a director (2 pages)
28 October 2013	Appointment of Ms Kim O'brien as a director (2 pages)
10 October 2013	Company name changed clearset LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
3 October 2013	Change of name notice (2 pages)
16 September 2013	Termination of appointment of Paul Seakens as a director (1 page)
16 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (6 pages)
16 September 2013	Termination of appointment of Yaeron Limited as a secretary (1 page)
9 September 2013	Registered office address changed from International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 9 September 2013 (1 page)
18 February 2013	Termination of appointment of Robert Stubbs as a secretary (2 pages)
18 February 2013	Appointment of Yaeron Limited as a secretary (3 pages)
18 February 2013	Termination of appointment of Robert Stubbs as a director (2 pages)
18 February 2013	Appointment of Mr Paul Michael Seakens as a director (3 pages)
18 February 2013	Registered office address changed from C/O Umex Securities and Finance Ltd Berkeley Square House Berkeley Square London W1J 6BD on 18 February 2013 (2 pages)
14 February 2013	Change of name notice (2 pages)
14 February 2013	Company name changed curzon corporate finance LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-01-28 (2 pages)
28 January 2013	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
31 May 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
10 May 2011	Resolutions RES13 ‐ Receive and adopt financial statements 26/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2011	Registered office address changed from C/O C/O Sharia Ummah Securities Information Exchange Ltd 8 Grafton Street London W1S 4EL England on 10 May 2011 (1 page)
29 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (17 pages)
21 June 2010	Registered office address changed from 648 Fulham Road London SW6 5RU on 21 June 2010 (1 page)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 August 2009	Return made up to 16/07/09; full list of members (4 pages)
17 June 2009	Company name changed weavering corporate finance LIMITED\certificate issued on 19/06/09 (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from 3 queen street mayfair london W1J 5PA (1 page)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 July 2008	Director and secretary's change of particulars / robert stubbs / 16/07/2008 (1 page)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 May 2008	Nc inc already adjusted 29/04/08 (2 pages)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 29/04/2008 (2 pages)
20 May 2008	Ad 31/03/08\gbp si 15000@1=15000\gbp ic 36000/51000\ (2 pages)
7 August 2007	Return made up to 16/07/07; full list of members (3 pages)
7 August 2007	Location of register of members (1 page)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2007	Registered office changed on 22/01/07 from: 95 addison gardens london W14 0DT (1 page)
18 January 2007	Company name changed b r corporate finance LIMITED\certificate issued on 18/01/07 (3 pages)
2 August 2006	Return made up to 16/07/06; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 March 2006 (14 pages)
2 August 2005	Return made up to 16/07/05; full list of members (2 pages)
6 July 2005	Full accounts made up to 31 March 2005 (13 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 March 2004 (12 pages)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
30 July 2003	Return made up to 16/07/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 February 2002	Full accounts made up to 31 December 2000 (13 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
4 January 2002	Company name changed christows capital LIMITED\certificate issued on 04/01/02 (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: fourth floor 29-30 cornhill london EC3V 3ND (1 page)
19 November 2001	Return made up to 26/07/01; full list of members (5 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: clifton saint peters road bournemouth dorset BH1 2LT (1 page)
7 November 2001	New director appointed (3 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Location of register of members (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
30 October 2001	Auditor's resignation (1 page)
4 September 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
14 March 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Registered office changed on 12/06/00 from: 1A bow lane london EC4M 9EE (1 page)
2 June 2000	Company name changed bow lane capital LIMITED\certificate issued on 05/06/00 (2 pages)
26 July 1999	Return made up to 26/07/99; no change of members (4 pages)
17 May 1999	Auditor's resignation (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1998	Return made up to 26/07/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
4 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1997	Ad 05/06/97--------- Â£ si 16000@1=16000 Â£ ic 20000/36000 (2 pages)
11 June 1997	Â£ nc 20000/36000 05/06/97 (1 page)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 April 1997	Full accounts made up to 31 December 1996 (15 pages)
12 September 1996	Return made up to 26/07/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 December 1995 (14 pages)
31 July 1995	Return made up to 26/07/95; full list of members (6 pages)
14 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
14 June 1995	Ad 25/05/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 June 1995	Nc inc already adjusted 25/05/95 (1 page)
24 January 1995	Registered office changed on 24/01/95 from: 1A bow lane cheapside london EC4M 9EE (1 page)
15 January 1995	Registered office changed on 15/01/95 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
15 January 1995	Accounting reference date notified as 31/12 (1 page)
15 September 1994	Secretary resigned;new secretary appointed;new director appointed (7 pages)
9 September 1994	Company name changed\certificate issued on 09/09/94 (2 pages)
26 July 1994	Incorporation (16 pages)

Curzon Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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