ZANDRA RETAIL LIMITED
Overview
| Company Name | ZANDRA RETAIL LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC661467 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZANDRA RETAIL LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZANDRA RETAIL LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 3rd Floor 66 Hanover Street EH2 1EL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZANDRA RETAIL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ZANDRA RETAIL LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for ZANDRA RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs AM02SOASCOT | 11 pages | AM02(Scot) | ||||||||||
Termination of appointment of Gerard Sweeney as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Approval of administrator’s proposals | 46 pages | AM06(Scot) | ||||||||||
Notice of Administrator's proposal | 82 pages | AM03(Scot) | ||||||||||
Appointment of an administrator | 3 pages | AM01(Scot) | ||||||||||
Registered office address changed from 61 Hydepark Street Glasgow G3 8BW Scotland to C/O Teneo Financial Advisory Limited 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on Feb 24, 2025 | 3 pages | AD01 | ||||||||||
Satisfaction of charge SC6614670001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6614670002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sheraz Mohammed Ramzan on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Omar Iqbal Aziz as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Notification of Quiz Plc as a person with significant control on May 19, 2020 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Sheraz Mohammed Ramzan as a director on Aug 27, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge SC6614670002, created on Aug 13, 2020 | 14 pages | MR01 | ||||||||||
Registration of charge SC6614670001, created on Aug 14, 2020 | 24 pages | MR01 | ||||||||||
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to 61 Hydepark Street Glasgow G3 8BW on May 22, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of ZANDRA RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMZAN, Sheraz Mohammed | Director | 3rd Floor 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited | United Kingdom | British | Cco | 102041330008 | ||||
| RAMZAN, Tarak | Director | G3 8BW Glasgow 61 Hydepark Street United Kingdom | United Kingdom | British | Ceo | 211304390001 | ||||
| AZIZ, Omar Iqbal | Director | G3 8BW Glasgow 61 Hydepark Street United Kingdom | United Kingdom | British | Retail Operations Director | 179931630001 | ||||
| SWEENEY, Gerard | Director | G3 8BW Glasgow 61 Hydepark Street United Kingdom | United Kingdom | British | Cfo | 80242320001 |
Who are the persons with significant control of ZANDRA RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Quiz Plc | May 19, 2020 | Grenville Street St Helier JE4 8PX Jersey 22 Jersey | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for ZANDRA RETAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2020 | May 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ZANDRA RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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