MAZUMA CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4QH
Company number 05704559
Status Active - Proposal to Strike off
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 67 DEAN STREET, LONDON, W1D 4QH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 262,002 . The most likely internet sites of MAZUMA CAPITAL UK LIMITED are www.mazumacapitaluk.co.uk, and www.mazuma-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mazuma Capital Uk Limited is a Private Limited Company. The company registration number is 05704559. Mazuma Capital Uk Limited has been working since 10 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Mazuma Capital Uk Limited is 67 Dean Street London W1d 4qh. . GOLDMAN, Michael is a Director of the company. Secretary DAVIE, Sarah Jane has been resigned. Director HEALY, Alice has been resigned. Director MILLER, Edward John Charles has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GOLDMAN, Michael
Appointed Date: 10 February 2006
69 years old

Resigned Directors

Secretary
DAVIE, Sarah Jane
Resigned: 16 September 2015
Appointed Date: 10 February 2006
Director
HEALY, Alice
Resigned: 09 May 2011
Appointed Date: 11 January 2010
54 years old
Director
MILLER, Edward John Charles
Resigned: 18 September 2013
Appointed Date: 13 April 2006
71 years old

Persons With Significant Control

Mr Michael Goldman
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mazuma Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAZUMA CAPITAL UK LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 262,002
03 Mar 2016
Termination of appointment of Sarah Jane Davie as a secretary on 16 September 2015
21 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 66 more events
13 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006
New director appointed
27 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
17 Mar 2006
Registered office changed on 17/03/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
10 Feb 2006
Incorporation

MAZUMA CAPITAL UK LIMITED Charges

24 July 2006
Deed of rental deposit
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Westbury Properties Limited
Description: £38,701.56 secured in respect of premises at fourth floor…

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