JZI Finance 3 Limited

Company Name	JZI Finance 3 Limited
Company Status	Dissolved
Company Number	06863539
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John McDonald Green-Armytage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars Cedars Road Barnes Common London SW13 0LN

Director Name	Mr John Roden Plimmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Nightingale Lane London SW12 8NQ

Director Name	David Wayne Zalaznick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1155 Park Avenue New York New York 10128 United States

Location

Registered Address	17a Curzon Street London W1J 5HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

855 at £1	Jz International Llc 85.50% Ordinary
145 at £1	Jzi Executive Co-investment Scottish Partnership 14.50% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
16 July 2020	Application to strike the company off the register (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
21 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
5 May 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (5 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (5 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
27 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (15 pages)
29 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (15 pages)
21 September 2009	Accounting reference date extended from 31/03/2010 to 31/07/2010 (1 page)
21 September 2009	Accounting reference date extended from 31/03/2010 to 31/07/2010 (1 page)
30 March 2009	Incorporation (18 pages)
30 March 2009	Incorporation (18 pages)

JZI Finance 3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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