| Company Name | CZI Ii - Sanctum Holdings, Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278142 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
| Previous Name | Ibis (903) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Laurence Cheng |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 January 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 142 West 57th Street, 3rd Floor New York Ny 10019 |
| Secretary Name | Mr Jeffrey Bergman |
|---|---|
| Status | Closed |
| Appointed | 17 October 2013(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 27 December 2022) |
| Role | Company Director |
| Correspondence Address | 142 West 57th Street - 3rd Floor New York New York 10019 United States |
| Director Name | Mr Harlan Hill Zimmerman |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 January 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 11 Lindfield Gardens London NW3 6PX |
| Secretary Name | Craig Fisher |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 28 January 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 17 October 2013) |
| Role | Company Director |
| Correspondence Address | 142 West 57th Street, 3rd Floor New York 10019 |
| Director Name | Elizabeth Flisser |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2007(2 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 2009) |
| Role | Financial Services |
| Correspondence Address | 7 East 14th Street Apt 1017 New York New York 10003 United States |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 16 Great Queen Street 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fpcz Non Eci Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 25 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 26 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 19 March 2018 | Registered office address changed from 1 Oakleigh Park South London N20 9JS to C/O Ress Pollock 35 New Bridge Street London EC4V 6BW on 19 March 2018 (1 page) |
| 24 January 2018 | Full accounts made up to 31 March 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 11 November 2015 | Full accounts made up to 31 March 2015 (8 pages) |
| 11 November 2015 | Full accounts made up to 31 March 2015 (8 pages) |
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 22 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 22 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 4 November 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 4 November 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 October 2013 | Appointment of Mr Jeffrey Bergman as a secretary (2 pages) |
| 17 October 2013 | Termination of appointment of Craig Fisher as a secretary (1 page) |
| 17 October 2013 | Termination of appointment of Craig Fisher as a secretary (1 page) |
| 17 October 2013 | Appointment of Mr Jeffrey Bergman as a secretary (2 pages) |
| 6 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 6 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 16 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 4 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Craig Fisher on 1 March 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Craig Fisher on 4 November 2009 (2 pages) |
| 8 March 2011 | Secretary's details changed for Craig Fisher on 1 March 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Craig Fisher on 4 November 2009 (2 pages) |
| 8 March 2011 | Termination of appointment of Elizabeth Flisser as a director (1 page) |
| 8 March 2011 | Director's details changed for Laurence Cheng on 1 March 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Craig Fisher on 4 November 2009 (2 pages) |
| 8 March 2011 | Termination of appointment of Elizabeth Flisser as a director (1 page) |
| 8 March 2011 | Director's details changed for Laurence Cheng on 4 November 2009 (2 pages) |
| 8 March 2011 | Director's details changed for Laurence Cheng on 4 November 2009 (2 pages) |
| 8 March 2011 | Director's details changed for Laurence Cheng on 1 March 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Laurence Cheng on 1 March 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Craig Fisher on 1 March 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Laurence Cheng on 4 November 2009 (2 pages) |
| 17 February 2011 | Registered office address changed from 273 Friern Barnet Lane London N20 0ND on 17 February 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from 273 Friern Barnet Lane London N20 0ND on 17 February 2011 (2 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 1 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (4 pages) |
| 1 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (4 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 17 December 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 13 November 2007 | Return made up to 04/11/07; full list of members
|
| 13 November 2007 | Return made up to 04/11/07; full list of members
|
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 8 January 2007 | Return made up to 04/11/06; full list of members
|
| 8 January 2007 | Return made up to 04/11/06; full list of members
|
| 19 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 19 December 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 19 December 2005 | Return made up to 04/11/05; full list of members
|
| 19 December 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 19 December 2005 | Return made up to 04/11/05; full list of members
|
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 16 February 2005 | New secretary appointed (1 page) |
| 16 February 2005 | New director appointed (1 page) |
| 16 February 2005 | New director appointed (1 page) |
| 16 February 2005 | New director appointed (1 page) |
| 16 February 2005 | New secretary appointed (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 16 February 2005 | New director appointed (1 page) |
| 31 January 2005 | Company name changed ibis (903) LIMITED\certificate issued on 31/01/05 (2 pages) |
| 31 January 2005 | Company name changed ibis (903) LIMITED\certificate issued on 31/01/05 (2 pages) |
| 4 November 2004 | Incorporation (39 pages) |
| 4 November 2004 | Incorporation (39 pages) |