ZALIMAR INVESTMENTS LIMITED

ZALIMAR INVESTMENTS LIMITED

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

    Company NameZALIMAR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05268945
    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 ZALIMAR INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ZALIMAR INVESTMENTS LIMITED located?

    Registered Office Address
    40 Craven Street
    Charing Cross
    WC2N 5NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZALIMAR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ZALIMAR INVESTMENTS 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

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Tina Louise Bell on Jul 20, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    SH01

    Appointment of Sovereign Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Sovereign Management Limited as a director

    2 pagesAP02

    Termination of appointment of Sovereign Directors (T&C) Limited as a director

    1 pagesTM01

    Termination of appointment of Sovereign Secretaries Ltd as a secretary

    1 pagesTM02

    Annual return made up to Oct 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ZALIMAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOVEREIGN SECRETARIES LIMITED
    143 Main Street
    GX11 1AA Gibraltar
    Suite 2b
    Gibraltar
    Secretary
    143 Main Street
    GX11 1AA Gibraltar
    Suite 2b
    Gibraltar
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR COMPANIES ACT 1930 NO. 7
    Registration Number25252
    175792940001
    BELL, Tina Louise
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    Director
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    GibraltarBritishAccounts Clerk11811880004
    SOVEREIGN MANAGEMENT LIMITED
    143 Main Street
    GX11 1AA Gibraltar
    Suite 2b
    Gibraltar
    Director
    143 Main Street
    GX11 1AA Gibraltar
    Suite 2b
    Gibraltar
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR COMPANIES ACT 1930 NO.7
    Registration Number105951
    175792710001
    SOVEREIGN SECRETARIES LTD
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    Secretary
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    Identification TypeEuropean Economic Area
    Registration Number3652449
    61184470004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SOVEREIGN DIRECTORS (T&C) LIMITED
    Floor
    Yellowman & Sons Building Off Old Airport Road
    170
    Grand Turk
    2nd
    Turks &Caicos Isl
    Director
    Floor
    Yellowman & Sons Building Off Old Airport Road
    170
    Grand Turk
    2nd
    Turks &Caicos Isl
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTURKS & CAICOS ISL
    Registration NumberE.7550
    73138440002

    Who are the persons with significant control of ZALIMAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Ian Friedlander
    Trefoil Road
    Wandsworth
    SW18 2EG London
    21
    England
    Apr 06, 2016
    Trefoil Road
    Wandsworth
    SW18 2EG London
    21
    England
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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