ZCB LIMITED

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

    Company NameZCB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06466760
    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 ZCB LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ZCB LIMITED located?

    Registered Office Address
    Unit 3 Vista Place Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZCB LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for ZCB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    4 pagesCS01

    Change of details for Miss Jennie Celba as a person with significant control on Jan 07, 2020

    2 pagesPSC04

    Change of details for Miss Jennie Celba as a person with significant control on Jan 07, 2020

    2 pagesPSC04

    Registered office address changed from 71a Cambridge Road Cambridge Road Teddington TW11 8DW England to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Mar 09, 2020

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 71a Cambridge Road Teddington TW11 8DW England to 71a Cambridge Road Cambridge Road Teddington TW11 8DW on Jan 24, 2018

    1 pagesAD01

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 71a Cambridge Road Teddington TW11 8DW on Jan 24, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Miss Jennie Celba on Sep 27, 2014

    2 pagesCH01

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

    4 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Registered office address changed from Crunch, Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    1 pagesAD01

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ZCB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHOLOMEW, Jennie Lorraine Celba
    Fairfax Road
    TW11 9DH Teddington
    8
    Middlesex
    United Kingdom
    Director
    Fairfax Road
    TW11 9DH Teddington
    8
    Middlesex
    United Kingdom
    EnglandBritishDirector127363900007
    BARTHOLOMEW, Theresa
    17 Carnack Street
    SE27 9RR London
    Secretary
    17 Carnack Street
    SE27 9RR London
    British127363980001
    ABERGAN REED NOMINEES LTD
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Secretary
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    900025900001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of ZCB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jennie Bartholomew
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 3 Vista Place
    Dorset
    England
    Apr 06, 2016
    Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Unit 3 Vista Place
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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