Mazarin Holdings Limited

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General information

Name:

Mazarin Holdings Ltd

Office Address:

C/o Duncan Sheard Glass Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 05207772

Incorporation date: 2004-08-17

Dissolution date: 2020-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mazarin Holdings started its business in 2004 as a Private Limited Company under the following Company Registration No.: 05207772. This firm's registered office was located in Liverpool at C/o Duncan Sheard Glass Castle Chambers. This particular Mazarin Holdings Limited company had been operating on the market for sixteen years. The business name of the company was replaced in 2004 to Mazarin Holdings Limited. The company former registered name was Doylester Six.

Andrei S. was this particular company's director, assigned this position in 2007.

Kieran M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Mazarin Holdings Limited 2004-10-01
  • Doylester Six Limited 2004-08-17

Company staff

Andrei S.

Role: Director

Appointed: 10 April 2007

Latest update: 12 November 2023

People with significant control

Kieran M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Investments Fixed Assets 45,000
Number Shares Allotted 300
Percentage Associate Held 45.00
Shareholder Funds 45,000
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Called Up Share Capital 300
Share Capital Allotted Called Up Paid 300
Share Premium Account 44,700
Total Assets Less Current Liabilities 45,000
Investments Fixed Assets 45,000
Number Shares Allotted 300
Percentage Associate Held 45.00
Shareholder Funds 45,000
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Called Up Share Capital 300
Investments Fixed Assets 45,000
Number Shares Allotted 300
Percentage Associate Held 45.00
Share Capital Allotted Called Up Paid 300
Shareholder Funds 45,000
Share Premium Account 44,700
Total Assets Less Current Liabilities 45,000
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Fixed Assets 45,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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