EZER V'HATZALAH LTD

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

    Company NameEZER V'HATZALAH LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06007754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EZER V'HATZALAH LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EZER V'HATZALAH LTD located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EZER V'HATZALAH LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for EZER V'HATZALAH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 17, 2022

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 17, 2021

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 52 East Bank London N16 5PZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Feb 27, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2020

    LRESEX

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    23 pagesAA

    Cessation of Maurice Freund as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Previous accounting period shortened from Nov 29, 2018 to Nov 28, 2018

    1 pagesAA01

    Termination of appointment of Maurice Freund as a director on Jan 01, 2018

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2017

    19 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    1 pagesAA01

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2016

    15 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Appointment of Mr Pincus Mann as a director on Jan 01, 2016

    2 pagesAP01

    Full accounts made up to Nov 30, 2015

    15 pagesAA

    Annual return made up to Nov 23, 2015 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 23, 2014 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of EZER V'HATZALAH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Pincus
    52 East Bank
    N16 5PZ London
    Secretary
    52 East Bank
    N16 5PZ London
    British70342990004
    LEW, Samuel
    79 Gladesmore Road
    N15 6TL London
    Director
    79 Gladesmore Road
    N15 6TL London
    EnglandBritish117071550001
    MANN, Pincus, Mr.
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    EnglandAmerican198613950002
    FREUND, Maurice
    3 Overlea Road
    E5 9BG London
    Director
    3 Overlea Road
    E5 9BG London
    EnglandBelgian8891450001

    Who are the persons with significant control of EZER V'HATZALAH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Freund
    Overlea Road
    E5 9BG London
    3
    England
    Apr 06, 2016
    Overlea Road
    E5 9BG London
    3
    England
    Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pincus Mann
    East Bank
    N16 5PZ London
    52
    England
    Apr 06, 2016
    East Bank
    N16 5PZ London
    52
    England
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Lew
    Gladesmore Road
    N15 6TL London
    79
    England
    Apr 06, 2016
    Gladesmore Road
    N15 6TL London
    79
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does EZER V'HATZALAH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2023Due to be dissolved on
    Feb 18, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire

    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