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ZEWBRIDGE LIMITED

ZEWBRIDGE LIMITED

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

    • Overview

    Company NameZEWBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10550118
    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 ZEWBRIDGE LIMITED?

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

    Where is ZEWBRIDGE LIMITED located?

    Registered Office Address
    9 Holmes Close
    SE22 9AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEWBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2019

    What are the latest filings for ZEWBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 24, 2019

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Dec 24, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Appointment of Kieran William New as a director on Feb 14, 2017

    		2 pagesAP01

    Appointment of Jenny Louise New as a director on Feb 14, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Feb 14, 2017

    		1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 9 Holmes Close London SE22 9AR on Feb 14, 2017

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2017

    Statement of capital on Jan 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZEWBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Jenny Louise
    SE22 9AR London
    9 Holmes Close
    United Kingdom
    		Director
    SE22 9AR London
    9 Holmes Close
    United Kingdom
    		United KingdomBritish224690330001
    NEW, Kieran William
    SE22 9AR London
    9 Holmes Close
    United Kingdom
    		Director
    SE22 9AR London
    9 Holmes Close
    United Kingdom
    		United KingdomBritish224690730001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEWBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kieran William New
    SE22 9AR London
    9 Holmes Close
    United Kingdom
    		Feb 14, 2017
    SE22 9AR London
    9 Holmes Close
    United Kingdom
    		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.
    • 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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Jan 06, 2017
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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

    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