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ZOMBA TRADING LIMITED

ZOMBA TRADING LIMITED

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

    • Overview

    Company NameZOMBA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08899041
    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 ZOMBA TRADING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is ZOMBA TRADING LIMITED located?

    Registered Office Address
    Stellar Asset Management Kendal House
    1 Conduit Street
    W1S 2XA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOMBA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ZOMBA TRADING 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

    		2 pagesDS01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Director's details changed for Mrs Claire Sabrina Taylor on Mar 27, 2020

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Claire Sabrina Taylor as a director on Nov 12, 2019

    		2 pagesAP01

    Appointment of Mr Daryl Vincent Hine as a director on Nov 12, 2019

    		2 pagesAP01

    Termination of appointment of Christopher Douglas Francis Mills as a director on Sep 30, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 07/10/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Douglas Francis Mills as a director on Oct 31, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Philip Watson as a director on Oct 31, 2018

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Philip Watson as a director on Jun 26, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 51,020
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		7 pagesAA

    Termination of appointment of Gordon Andrew Pugh as a director on Mar 31, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ZOMBA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    		Secretary
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07648030
    		163961260001
    GAIN, Jonathan Mark
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		United KingdomBritishDirector166063180001
    HINE, Daryl Vincent
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		United KingdomBritishDirector122345400001
    TAYLOR, Claire Sabrina
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		United KingdomBritishDirector262486890002
    MILLS, Christopher Douglas Francis
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		EnglandBritishDirector248659230001
    PUGH, Gordon Andrew
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		EnglandBritishDirector172737960001
    WATSON, Andrew Philip
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		United KingdomBritishOperations Director76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZOMBA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Perry
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Apr 06, 2016
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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