Mezzanine Management Fund Iii Founder Partner Limited

Company Name	Mezzanine Management Fund Iii Founder Partner Limited
Company Status	Dissolved
Company Number	03702312
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)
Dissolution Date	14 May 2023 (11 months, 2 weeks ago)
Previous Name	Ambersecond Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Allan Read
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	09 February 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 3 months (closed 14 May 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	65 Gilliam Lane Greenwich Riverside Connecticut United States

Director Name	Mr Roderick Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(10 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 14 May 2023)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1 Kensington Park Gardens London W11 3HB

Director Name	Mr Roderick Hilary Brooks
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 week, 6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 27 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Kensington Park Gardens London W11 3HB

Secretary Name	Sjaak Schouten
Nationality	Dutch
Status	Resigned
Appointed	09 February 1999(1 week, 6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	Arondeusstraat 1 1063 Gb Amsterdam Foreign

Secretary Name	Mr Parag Himatlal Gandesha
Nationality	British
Status	Resigned
Appointed	30 October 2007(8 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Wentworth House Market Square Toddington Dunstable Bedfordshire LU5 6BP

Secretary Name	Mrs Lizzy Shaw
Status	Resigned
Appointed	08 February 2018(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mmlcapital.com
Email address	[email protected]
Telephone	020 70242200
Telephone region	London

Location

Registered Address	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Mezzanine Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
12 January 2016	Registered office address changed from Grand Buildings 1- 3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016 (1 page)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 June 2010	Resolutions RES13 ‐ Approval of accounts 03/06/2010 (1 page)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 June 2009	Resolutions RES13 ‐ Business matters 31/12/2008 (1 page)
8 June 2009	Secretary appointed mr parag himatlal gandesha (1 page)
3 March 2009	Director appointed mr roderick hilary brooks (1 page)
27 January 2009	Return made up to 27/01/09; full list of members (3 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 August 2008	Appointment terminated secretary parag gandesha (1 page)
14 July 2008	Appointment terminated director roderick brooks (1 page)
26 February 2008	Return made up to 27/01/08; full list of members (3 pages)
31 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 May 2007	Registered office changed on 24/05/07 from: 1 southampton street london WC24 0LR (1 page)
19 February 2007	Return made up to 27/01/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 February 2006	Return made up to 27/01/06; full list of members (7 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 February 2005	Return made up to 27/01/05; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 March 2004	Return made up to 27/01/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 February 2003	Return made up to 27/01/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 January 2002	Return made up to 27/01/02; full list of members (6 pages)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 February 2001	Return made up to 27/01/01; full list of members (6 pages)
12 December 2000	Director's particulars changed (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (7 pages)
20 September 2000	Director's particulars changed (1 page)
13 March 2000	Return made up to 27/01/00; full list of members (6 pages)
18 March 1999	Memorandum and Articles of Association (9 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 March 1999	Company name changed ambersecond LIMITED\certificate issued on 15/03/99 (2 pages)
9 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
27 January 1999	Incorporation (13 pages)

Mezzanine Management Fund Iii Founder Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London