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ZELKOVABERG GROUP LTD

ZELKOVABERG GROUP LTD

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

    • Overview

    Company NameZELKOVABERG GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13041686
    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 ZELKOVABERG GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZELKOVABERG GROUP LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZELKOVABERG GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for ZELKOVABERG GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		5 pagesCS01

    Change of details for Chang Young Park as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Director's details changed for Chang Young Park on Mar 31, 2021

    		2 pagesCH01

    Appointment of Chang Young Park as a director on Nov 24, 2020

    		2 pagesAP01

    Cessation of James Henning as a person with significant control on Nov 24, 2020

    		1 pagesPSC07

    Notification of Chang Young Park as a person with significant control on Nov 24, 2020

    		2 pagesPSC01

    Termination of appointment of James Henning as a director on Nov 24, 2020

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2020

    Statement of capital on Nov 24, 2020

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Mar 16, 2021Part Rectified Notice of removal under section 1095 was registered on 16/03/2021.
    View All Filings

    Who are the officers of ZELKOVABERG GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LIMITED
    Finchley Road
    NW2 2HN London
    665
    England
    		Nominee Secretary
    Finchley Road
    NW2 2HN London
    665
    England
    Identification TypeUK Limited Company
    Registration Number02443013
    		900007820001
    PARK, Chang Yong
    Yeouidong-Ro
    Yeongdeungpo-Gu
    07324 Seoul
    97 B-1601
    South Korea
    		Director
    Yeouidong-Ro
    Yeongdeungpo-Gu
    07324 Seoul
    97 B-1601
    South Korea
    		South KoreaSouth Korean280249570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZELKOVABERG GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Henning
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Nov 24, 2020
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Chang Yong Park
    Yeouidong-Ro
    Yeongdeungpo-Gu
    07324 Seoul
    97 B-1601
    South Korea
    		Nov 24, 2020
    Yeouidong-Ro
    Yeongdeungpo-Gu
    07324 Seoul
    97 B-1601
    South Korea
    		No
    Nationality: South Korean
    Country of Residence: South Korea
    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.
    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