ZZ INVESTMENTS LIMITED
Overview
| Company Name | ZZ INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09675059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZZ INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZZ INVESTMENTS LIMITED located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZZ INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for ZZ INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Cessation of Tianyu Zhang as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||
Notification of Christian Bernhard Leitner as a person with significant control on May 29, 2020 | 2 pages | PSC01 | ||
Appointment of Christian Bernhard Leitner as a director on May 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tianyu Zhang as a director on May 29, 2020 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Notification of Tianyu Zhang as a person with significant control on Sep 11, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 03, 2018 with updates | 3 pages | CS01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 31, 2018 | 2 pages | AP04 | ||
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 03, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with updates | 4 pages | CS01 | ||
Cessation of Hailun Zheng as a person with significant control on Aug 28, 2017 | 1 pages | PSC07 | ||
Appointment of Tianyu Zhang as a director on Aug 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Hailun Zheng as a director on Aug 28, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ZZ INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEITNER, Christian Bernhard | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Austrian | 270158620001 | |||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| ZHANG, Tianyu | Director | Jiefang Road 3 Part Guta District Jinzhou City No. 19a-94 Liaoning Province China | China | Chinese | 237779760001 | |||||||||
| ZHENG, Hailun | Director | White Oak Drive 44139 Solon 7631 Ohio Usa | Usa | American | 199164040001 |
Who are the persons with significant control of ZZ INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christian Bernhard Leitner | May 29, 2020 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | No |
Nationality: Austrian Country of Residence: China | |||
Natures of Control
| |||
| Tianyu Zhang | Sep 11, 2017 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Hailun Zheng | Jul 04, 2016 | Royal Oak Industrial Estate NN11 8PL Daventry 6 Prospect Way Northamptonshire United Kingdom | Yes |
Nationality: Chinese Country of Residence: Usa | |||
Natures of 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