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ZAMBEZI TRADING CO., LIMITED

ZAMBEZI TRADING CO., LIMITED

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

    • Overview

    Company NameZAMBEZI TRADING CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10343301
    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 ZAMBEZI TRADING CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZAMBEZI TRADING CO., LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    CR8 2AD Purley, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ZAMBEZI TRADING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ZAMBEZI TRADING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    ZHU, Min
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		ChinaChinese212814060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAMBEZI TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Min Zhu
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Aug 24, 2016
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • The person has the right to exercise, or actually exercises, 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