ZIBRANT LIVE! LIMITED

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

    Company NameZIBRANT LIVE! LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09793358
    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 ZIBRANT LIVE! LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is ZIBRANT LIVE! LIMITED located?

    Registered Office Address
    2 Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIBRANT LIVE! LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 01, 2015

    What are the latest filings for ZIBRANT LIVE! 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

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 15, 2016

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Michael John Alfred Walley as a director on Nov 16, 2016

    1 pagesTM01

    Termination of appointment of Scott Gerard Graf as a director on Nov 10, 2016

    1 pagesTM01

    Termination of appointment of Marc Lammens as a director on Nov 11, 2016

    1 pagesTM01

    Termination of appointment of Nigel Phillip Cooper as a director on Nov 09, 2016

    1 pagesTM01

    Appointment of Laura Everitt as a secretary on Sep 15, 2016

    2 pagesAP03

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Appointment of Mr Scott Graf as a director on Jul 21, 2016

    2 pagesAP01

    Appointment of Mr Michael John Alfred Walley as a director on Jul 21, 2016

    2 pagesAP01

    Appointment of Mr Marc Lammens as a director on Jul 21, 2016

    2 pagesAP01

    Appointment of Mr Geert Jan Jongeneel as a director on Jul 21, 2016

    2 pagesAP01

    Current accounting period extended from Dec 01, 2016 to Dec 31, 2016

    1 pagesAA01

    Termination of appointment of Fay Angela Clare Sharpe as a director on Jul 21, 2016

    1 pagesTM01

    Termination of appointment of Helen Mccabe as a director on Jul 21, 2016

    1 pagesTM01

    Accounts for a small company made up to Dec 01, 2015

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Dec 01, 2015

    3 pagesAA01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 30,000
    SH01

    Who are the officers of ZIBRANT LIVE! LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERITT, Laura
    30 Eastbourne Terrace
    W2 6LA London
    3rd Floor
    England
    Secretary
    30 Eastbourne Terrace
    W2 6LA London
    3rd Floor
    England
    215987520001
    BODEN, Darren Christer
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    Director
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    United KingdomBritishDirector201234930001
    JONGENEEL, Geertjan Jan
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    Director
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    NetherlandsDutchChief Financial Officer210861610002
    COOPER, Nigel Phillip
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    Director
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    United KingdomBritishDirector241240690001
    GRAF, Scott Gerard
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    Director
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    UsaAmericanExecutive117680160002
    LAMMENS, Marc
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    Director
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    NetherlandsDutchManaging Director Emea210863040001
    MCCABE, Helen
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    Director
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    EnglandBritishDirector193213410001
    SHARPE, Fay Angela Clare
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    Director
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    EnglandBritishDirector36757830003
    WALLEY, Michael John Alfred
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    Director
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    United Kingdom
    EnglandBritishDirector210894080001

    Who are the persons with significant control of ZIBRANT LIVE! LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    England
    Apr 06, 2016
    Prospect Place, Millennium Way
    Pride Park
    DE24 8HG Derby
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09144531
    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