ZITCOM DEBTCO LIMITED

Overview

Company Name	ZITCOM DEBTCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09901243
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2015
Date of Cessation	Jun 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ZITCOM DEBTCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ZITCOM DEBTCO LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ZITCOM DEBTCO LIMITED?

Previous Company Names
Company Name	From	Until
SPOT DEBTCO LIMITED	Dec 03, 2015	Dec 03, 2015

What are the latest filings for ZITCOM DEBTCO LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2018

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Sep 22, 2017

Register(s) moved to registered inspection location 1 Silk Street London EC2Y 8HQ

2 pages

AD03

Sep 22, 2017

Register inspection address has been changed to 1 Silk Street London EC2Y 8HQ

2 pages

AD02

Sep 14, 2017

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Sep 14, 2017

2 pages

AD01

Sep 12, 2017

Appointment of a voluntary liquidator

2 pages

600

Sep 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2017	LRESSP

Sep 12, 2017

Declaration of solvency

6 pages

LIQ01

Aug 24, 2017

legacy

2 pages

SH20

Aug 24, 2017

Statement of capital on Aug 24, 2017

Capital: DKK 1

3 pages

SH19

Aug 24, 2017

legacy

2 pages

CAP-SS

Aug 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2016

Confirmation statement made on Dec 02, 2016 with updates

7 pages

CS01

Nov 04, 2016

Certificate of change of name

Company name changed spot debtco LIMITED\certificate issued on 04/11/16

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2016	Change of name by provision in articles	NM04

Sep 30, 2016

Statement of capital on Sep 30, 2016

Capital: DKK 149,613,721

3 pages

SH19

Sep 29, 2016

legacy

2 pages

SH20

Sep 29, 2016

legacy

2 pages

CAP-SS

Sep 29, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 28, 2016

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Jan 28, 2016	SECOND FILING SH01 FOR 08/01/2016

Jan 18, 2016

Statement of capital following an allotment of shares on Jan 11, 2016

Capital: DKK 182,134,698

3 pages

SH01

Jan 18, 2016

Statement of capital following an allotment of shares on Dec 30, 2015

Capital: DKK 131,072,339

4 pages

SH01

Jan 18, 2016

Statement of capital following an allotment of shares on Dec 29, 2015

Capital: DKK 101,751,007

4 pages

SH01

Annotations
Date	Annotation
Jan 28, 2016	A second filed SH01 was registered on 08/01/2016

Dec 03, 2015

Incorporation

36 pages

NEWINC

View All Filings

Who are the officers of ZITCOM DEBTCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HACKWOOD SECRETARIES LIMITED

Dec 03, 2015

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

JORDAN, Nicholas David Lloyd

Dec 03, 2015

Director

2 More London Riverside

SE1 2AP London

Hgcapital

United Kingdom

England

British

1977-9

142722120002

SAMLIN, Jonas Niklas

Dec 03, 2015

Director

2 More London Riverside

SE1 2AP London

Hgcapital

United Kingdom

Swedish

1983-9

188315280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZITCOM DEBTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zitcom Topco Limited

Apr 06, 2016

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09900473

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.

View Detailed Information on Persons with Significant Control

Does ZITCOM DEBTCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2017	Commencement of winding up
Jun 21, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 25, 2017
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Aug 25, 2017

View Detailed Information on Insolvency Cases

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.
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