Capital Z Partners (UK) Limited

Company Name	Capital Z Partners (UK) Limited
Company Status	Dissolved
Company Number	03577877
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Resultfresh Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Jonathan Kelly
Nationality	American
Status	Closed
Appointed	01 April 2004(5 years, 9 months after company formation)
Appointment Duration	5 years (closed 14 April 2009)
Role	Company Director
Correspondence Address	2 Columbus Avenue Apt 20b New York New York 10023 United States

Director Name	Laurence Cheng
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 January 2006(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 April 2009)
Role	Investments
Correspondence Address	54 Thompson Street New York New York 10012 United States

Director Name	Jeremy Matthew George Bell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 days (resigned 03 July 1998)
Role	Solicitor
Correspondence Address	48 Defoe House Barbican London EC2Y 8DN

Director Name	Richard Charles Struthers Palmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 days (resigned 03 July 1998)
Role	Solicitor
Correspondence Address	25 Burnaby Street Chelsea London SW10 0PR

Secretary Name	Jeremy Matthew George Bell
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 days (resigned 03 July 1998)
Role	Solicitor
Correspondence Address	48 Defoe House Barbican London EC2Y 8DN

Director Name	Mark Gormley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1998(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2005)
Role	Private Equity
Correspondence Address	235 East 73rd Street Apt 9a New York New York 10021 United States

Secretary Name	Naomi Louise Young
Nationality	British
Status	Resigned
Appointed	03 July 1998(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	136 Hydethorpe Road London SW12 0JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	84 Brook Street London W1K 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£564,804
Gross Profit	£11,346
Net Worth	£502,209
Cash	£61,828
Current Liabilities	£382,203

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director resigned (6 pages)
18 June 2007	Registered office changed on 18/06/07 from: berkeley square house 2ND floor berkeley square london W1 jbd (1 page)
10 February 2006	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Registered office changed on 03/08/05 from: 54 thompson street new york 10012 (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Resolutions RES13 ‐ Sec res, ro add changed 15/06/05 (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: queensberry house 3-9 old burlington street london W1S 3AE (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Secretary's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 July 2004	Return made up to 09/06/04; full list of members (7 pages)
27 March 2004	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
16 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Return made up to 09/06/02; full list of members (6 pages)
7 September 2001	Full accounts made up to 31 December 2000 (14 pages)
13 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 October 1998	Registered office changed on 09/10/98 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New director appointed (2 pages)
14 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
7 July 1998	Company name changed resultfresh LIMITED\certificate issued on 07/07/98 (2 pages)
9 June 1998	Incorporation (13 pages)

Capital Z Partners (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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