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ZELLCO LTD.

ZELLCO LTD.

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

    • Overview

    Company NameZELLCO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04235539
    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 ZELLCO LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZELLCO LTD. located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZELLCO LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for ZELLCO LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2023

    What are the latest filings for ZELLCO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Ulf Zell on Jun 01, 2016

    		2 pagesCH01

    Termination of appointment of First Secretaries Limited as a secretary on Jun 01, 2016

    		1 pagesTM02

    Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London England W1S 1YH to 20-22 Wenlock Road London N1 7GU on Jun 01, 2016

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2015

    Statement of capital on Jul 11, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2014

    Statement of capital on Jul 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of ZELLCO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZELL, Ulf Louis
    Riemenschneiderweg 70
    12157 Berlin
    Riemenschneiderweg 70
    Germany
    		Director
    Riemenschneiderweg 70
    12157 Berlin
    Riemenschneiderweg 70
    Germany
    		GermanySwedish76433950004
    FIRST SECRETARIES LIMITED
    Floor
    14 Hanover Street Hanover Square
    W1S 1RR London
    3rd
    		Nominee Secretary
    Floor
    14 Hanover Street Hanover Square
    W1S 1RR London
    3rd
    Identification TypeEuropean Economic Area
    Registration Number02414739
    		900000780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZELLCO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ulf Louis Zell
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: Swedish
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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