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ZIGGURAT DEVELOPMENTS LIMITED

ZIGGURAT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZIGGURAT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZIGGURAT DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ZIGGURAT DEVELOPMENTS LIMITED located?

    Registered Office Address
    119 Maidstone Road
    N11 2JT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIGGURAT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ZIGGURAT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to 119 Maidstone Road London N11 2JT on Aug 05, 2019

    		1 pagesAD01

    Change of details for Mrs Claire Estelle Bartram as a person with significant control on May 23, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Claire Estelle Bartram on May 23, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Claire Estelle Bartram on May 23, 2019

    		1 pagesCH03

    Change of details for Mr Richard Paul Bartram as a person with significant control on May 23, 2019

    		2 pagesPSC04

    Director's details changed for Mr Richard Paul Bartram on May 23, 2019

    		2 pagesCH01

    Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on Apr 26, 2019

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 24, 2015

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of ZIGGURAT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTRAM, Claire Estelle
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		Secretary
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		British54286920003
    BARTRAM, Claire Estelle
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		Director
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		United KingdomBritish54286920003
    BARTRAM, Richard Paul
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		Director
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		United KingdomBritish54286950002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZIGGURAT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Paul Bartram
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		Apr 06, 2016
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Estelle Bartram
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		Apr 06, 2016
    Puerorum House
    26 Great Queen Street
    WC2B 5BL London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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