ZELDA ACQUISITIONS LIMITED
Overview
| Company Name | ZELDA ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06220877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZELDA ACQUISITIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZELDA ACQUISITIONS LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZELDA ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUISERCOURT LIMITED | Apr 20, 2007 | Apr 20, 2007 |
What are the latest accounts for ZELDA ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ZELDA ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Jan 10, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Stephen Johnson as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Peter Chladek as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Appointment of Mr Nikolaus Thaddaeus Roessner as a director on Jul 10, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maria Georgina Dellacha as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenton Edward Bradbury as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Peter Chladek as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2014
| 4 pages | SH01 | ||||||||||||||
Who are the officers of ZELDA ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 150456660001 | |||||||
| FERNANDES, Milton Anthony | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court Surrey | United Kingdom | British | 108927700001 | |||||
| JOHNSON, Stephen | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court Surrey | United Kingdom | British | 216162010001 | |||||
| ROESSNER, Nikolaus Thaddaeus | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court Surrey | England | Austrian | 190117520002 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BRADBURY, Kenton Edward | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 136772190001 | |||||
| CHLADEK, Mark Peter | Director | Laurence Pountney Hill London EC4R 0HH | United Kingdom | British | 251088650001 | |||||
| CHLADEK, Mark Peter | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 251088650001 | |||||
| COOPER, James Nigel Shelley | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 265561970001 | |||||
| DELLACHA, Maria Georgina | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 174489750001 | |||||
| LENNON, Martin James | Director | 2 Bouton Place Waterloo Terrace N1 1TR London | England | British | 79315290004 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| LILLEY, Stephen Bernard | Director | Cypress Lodge Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | England | British | 115160890001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
Who are the persons with significant control of ZELDA ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zelda Acquisitions Holdings Limited | Apr 06, 2016 | EC4R 0HH London Laurence Pountney Hill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ZELDA ACQUISITIONS LIMITED 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