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Z.L.K. LIMITED

Z.L.K. LIMITED

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

    • Overview

    Company NameZ.L.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10348635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of Z.L.K. LIMITED?

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

    Where is Z.L.K. LIMITED located?

    Registered Office Address
    Savants
    83 Victoria Street
    SW1H 0HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Z.L.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for Z.L.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to May 27, 2020

    		17 pagesLIQ03

    Registered office address changed from 5 London Road Rainham Gillingham ME8 7RG England to Savants 83 Victoria Street London SW1H 0HW on Jun 17, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		4 pagesCS01

    Notification of Spencer Clifford as a person with significant control on Aug 26, 2016

    		2 pagesPSC01

    Cessation of Dmsc Directors Limited as a person with significant control on Aug 26, 2016

    		1 pagesPSC07

    Appointment of Spencer Clifford as a director on Aug 26, 2016

    		2 pagesAP01

    Termination of appointment of Sandra Joy Lawman as a director on Aug 26, 2016

    		1 pagesTM01

    Termination of appointment of Dmcs Secretaries Limited as a secretary on Aug 26, 2016

    		1 pagesTM02

    Registered office address changed from Suite F5 Audley House Business Centre Northbridge Road Berkhamsted HP4 1EH United Kingdom to 5 London Road Rainham Gillingham ME8 7RG on Mar 22, 2017

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of Z.L.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Spencer
    83 Victoria Street
    SW1H 0HW London
    Savants
    		Director
    83 Victoria Street
    SW1H 0HW London
    Savants
    		United KingdomBritishDirector227513930001
    DMCS SECRETARIES LIMITED
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    		Secretary
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    LAWMAN, Sandra Joy
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    		Director
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkhamsted
    Suite F5
    United Kingdom
    		EnglandBritishDirector68695270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Z.L.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dmsc Directors Limited
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkshamsted
    Suite F5
    United Kingdom
    		Aug 26, 2016
    Audley House Business Centre
    Northbridge Road
    HP4 1EH Berkshamsted
    Suite F5
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredUk
    Legal AuthorityLimited Company
    Place RegisteredCompanies House, Uk
    Registration Number2766847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Spencer Clifford
    83 Victoria Street
    SW1H 0HW London
    Savants
    		Aug 26, 2016
    83 Victoria Street
    SW1H 0HW London
    Savants
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does Z.L.K. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2019Commencement of winding up
    Jan 01, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Duncan
    Savants Restructuring Limited 83 Victoria Street
    SW1H 0HW London
    		practitioner
    Savants Restructuring Limited 83 Victoria Street
    SW1H 0HW London
    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.
    • license: CC0