ZG UPHOLSTERY LTD
Overview
| Company Name | ZG UPHOLSTERY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03290427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZG UPHOLSTERY LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ZG UPHOLSTERY LTD located?
| Registered Office Address | The Silverworks, 67-71 Northwood Street Jewellery Quarter B3 1TX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZG UPHOLSTERY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZG UPHOLSTERY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2024 |
| Next Confirmation Statement Due | Dec 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2023 |
| Overdue | Yes |
What are the latest filings for ZG UPHOLSTERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 115 Radford Road Radford Coventry West Midlands CV6 3BQ to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on Nov 05, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ZG UPHOLSTERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOREN, Venetia | Secretary | Jewellery Quarter B3 1TX Birmingham The Silverworks, 67-71 Northwood Street | British | 151723010001 | ||||||
| GOREN, Zafer | Director | Dillotford Avenue CV3 5DQ Coventry 18 England | England | British | Upholsterer | 50867490003 | ||||
| GOREN, Venetia | Secretary | 182 Treherne Road CV6 3DY Coventry West Midlands | British | Secretary | 69314530001 | |||||
| LUCAS, Cheryll | Secretary | 3 Bennetts Road North Keresley End CV7 8JX Coventry West Midlands | British | 50867460001 | ||||||
| PARSONS, Nigel John | Secretary | 29 Draycott Road Wyken CV2 3ND Coventry Warwickshire | British | 92210580001 | ||||||
| WALL, Christopher Douglas | Secretary | 13 Arden Road Bulkington CV12 9JJ Nuneaton Warwickshire | British | 55059070001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ZG UPHOLSTERY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zafer Goren | Apr 06, 2016 | Jewellery Quarter B3 1TX Birmingham The Silverworks, 67-71 Northwood Street | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ZG UPHOLSTERY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0