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Home > England & Wales Companies > JZI FINANCE 2 LIMITED
Company Information for

JZI FINANCE 2 LIMITED

5TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS,
Company Registration Number
04085821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jzi Finance 2 Ltd
JZI FINANCE 2 LIMITED was founded on 2000-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jzi Finance 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JZI FINANCE 2 LIMITED
 
Legal Registered Office
5TH FLOOR
17A CURZON STREET
LONDON
W1J 5HS
Other companies in W1J
 
Previous Names
ENRICHPEARL LIMITED05/12/2000
Filing Information
Company Number 04085821
Company ID Number 04085821
Date formed 2000-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-13 05:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JZI FINANCE 2 LIMITED
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Company Officers of JZI FINANCE 2 LIMITED

Current Directors
Officer Role Date Appointed
JOHN RODEN PLIMMER
 Company Secretary 2000-11-24
JOHN MCDONALD GREEN ARMYTAGE
 Director 2000-11-24
JOHN RODEN PLIMMER
 Director 2000-11-24
DAVID WAYNE ZALAZNICK
 Director 2001-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON GRACE SARGENT
 Company Secretary 2002-09-30 2007-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-09 2000-11-24
INSTANT COMPANIES LIMITED
 Nominated Director 2000-10-09 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RODEN PLIMMER JZI FINANCE 1 LIMITED Company Secretary 2000-03-21 CURRENT 2000-03-20 Active
JOHN MCDONALD GREEN ARMYTAGE GUARDS POLO CLUB LIMITED Director 2007-02-01 CURRENT 1989-07-11 Active
JOHN MCDONALD GREEN ARMYTAGE JZ INTERNATIONAL LIMITED Director 2003-01-06 CURRENT 2003-01-06 Active
JOHN MCDONALD GREEN ARMYTAGE GUARDS POLO CLUB HOLDINGS LIMITED Director 2002-06-06 CURRENT 2002-03-13 Active
JOHN MCDONALD GREEN ARMYTAGE JZI FINANCE 1 LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
JOHN MCDONALD GREEN ARMYTAGE WILMSLOW FINANCE HOLDINGS LIMITED Director 2000-03-21 CURRENT 1999-12-29 Liquidation
JOHN MCDONALD GREEN ARMYTAGE MACE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1986-01-22 Active
JOHN MCDONALD GREEN ARMYTAGE MACE MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1987-01-12 Active
JOHN RODEN PLIMMER ORBITSOUND UK LIMITED Director 2017-06-01 CURRENT 2017-05-23 Liquidation
JOHN RODEN PLIMMER EAST ROAD FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
JOHN RODEN PLIMMER EAST ROAD SUPPLY LIMITED Director 2017-03-09 CURRENT 2017-03-09 Liquidation
JOHN RODEN PLIMMER ORBITSOUND INTERNATIONAL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JOHN RODEN PLIMMER ORBITSOUND LIMITED Director 2014-12-08 CURRENT 2014-12-03 Active - Proposal to Strike off
JOHN RODEN PLIMMER AST INVESTORS LTD Director 2014-09-25 CURRENT 2014-09-23 Dissolved 2016-03-01
JOHN RODEN PLIMMER C.U.L GROUP LIMITED Director 2014-04-22 CURRENT 1999-07-09 Liquidation
JOHN RODEN PLIMMER TRUSTID LIMITED Director 2013-09-17 CURRENT 2006-10-02 Active
JOHN RODEN PLIMMER JZI FINANCE 5 LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
JOHN RODEN PLIMMER EUROPEAN FINANCIAL SOLUTIONS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
JOHN RODEN PLIMMER JRP INVESTMENTS LTD Director 2009-04-16 CURRENT 2009-04-16 Active
JOHN RODEN PLIMMER JZI FINANCE 3 LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active - Proposal to Strike off
JOHN RODEN PLIMMER JZI FINANCE 1 LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
JOHN RODEN PLIMMER WILMSLOW FINANCE HOLDINGS LIMITED Director 2000-03-21 CURRENT 1999-12-29 Liquidation
DAVID WAYNE ZALAZNICK JZI FINANCE 3 LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active - Proposal to Strike off
DAVID WAYNE ZALAZNICK JZI FINANCE 1 LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
DAVID WAYNE ZALAZNICK WILMSLOW FINANCE HOLDINGS LIMITED Director 2000-03-21 CURRENT 1999-12-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-16DS01Application to strike the company off the register
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aReturn made up to 09/10/08; full list of members
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01AUDAUDITOR'S RESIGNATION
2007-12-07363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-30288bSECRETARY RESIGNED
2006-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-20363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-03-0888(2)RAD 18/02/05--------- £ SI 999@1=999 £ IC 1/1000
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-22363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-23363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-25363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-17288aNEW SECRETARY APPOINTED
2002-07-22244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-14225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-11-21363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-15225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2001-05-17288aNEW DIRECTOR APPOINTED
2001-01-09288aNEW DIRECTOR APPOINTED
2000-12-06353LOCATION OF REGISTER OF MEMBERS
2000-12-06325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-12-05CERTNMCOMPANY NAME CHANGED ENRICHPEARL LIMITED CERTIFICATE ISSUED ON 05/12/00
2000-11-29288bDIRECTOR RESIGNED
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2000-11-29288bSECRETARY RESIGNED
2000-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JZI FINANCE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JZI FINANCE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JZI FINANCE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of JZI FINANCE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JZI FINANCE 2 LIMITED
Trademarks
We have not found any records of JZI FINANCE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JZI FINANCE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JZI FINANCE 2 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where JZI FINANCE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JZI FINANCE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JZI FINANCE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5HS