ZOLDI BG (UK) LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Zoldi Bg (uk) Ltd

ZOLDI BG (UK) LIMITED was founded on 2003-05-20 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Zoldi Bg (uk) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ZOLDI BG (UK) LIMITED

TWITCHEN ODIHAM ROAD RISELEY READING RG7 1SD Other companies in RG7

Filing Information

Company Number		04770978
Company ID Number		04770978
Date formed		2003-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts

Last Datalog update:	2020-01-06 04:22:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOLDI BG (UK) LIMITED
The accountancy firm based at this address is EAGLES ACCOUNTANCY LIMITED

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Company Officers of ZOLDI BG (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER CORNFORD	Company Secretary	2003-05-20
VENETA DIMITROVA CORNFORD	Director	2003-05-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-01	DISS40	Compulsory strike-off action has been discontinued
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-26	DISS40	Compulsory strike-off action has been discontinued
2018-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-19	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER CORNFORD on 2017-02-16
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-20	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER CORNFORD on 2012-05-01
2012-05-23	AD02	Register inspection address changed from Avonlea Bush Lane Send Woking Surrey GU23 7HP United Kingdom
2012-05-23	CH01	Director's details changed for Veneta Dimitrova Cornford on 2012-05-01
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/12 FROM Avonlea Bush Lane Send Woking Surrey GU23 7HP United Kingdom
2012-03-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-09-20	GAZ1	FIRST GAZETTE
2011-09-16	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-06-29	AR01	20/05/11 FULL LIST
2011-01-31	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-06-19	DISS40	DISS40 (DISS40(SOAD))
2010-06-18	AR01	20/05/10 FULL LIST
2010-06-18	AD02	SAIL ADDRESS CREATED
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VENETA DIMITROVA CORNFORD / 22/04/2010
2010-06-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER CORNFORD / 22/04/2010
2010-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2010 FROM SUITE 3, CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NW
2010-06-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CORNFORD / 18/08/2009
2010-06-08	GAZ1	FIRST GAZETTE
2009-05-26	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-06-13	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-25	353	LOCATION OF REGISTER OF MEMBERS
2007-05-25	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 22 BLOOMSBURY WAY CAMBERLEY SURREY GU17 9LY
2006-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-13	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-05-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-23	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-20	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-10	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 33 THORNFIELD GREEN BLACKWATER CAMBERLEY SURREY GU17 9EY
2003-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ZOLDI BG (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-09-20
Proposal to Strike Off	2010-06-08

Fines / Sanctions

No fines or sanctions have been issued against ZOLDI BG (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-12-13	Outstanding	AMPROP LIMITED

Creditors

Creditors Due After One Year	2011-06-01	£ 19,889
Creditors Due Within One Year	2011-06-01	£ 126,399

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZOLDI BG (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2011-06-01	£ 220
Current Assets	2011-06-01	£ 40,736
Debtors	2011-06-01	£ 40,516
Fixed Assets	2011-06-01	£ 1,308
Shareholder Funds	2011-06-01	£ 104,244
Tangible Fixed Assets	2013-05-31	£ 982
Tangible Fixed Assets	2011-06-01	£ 1,308

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ZOLDI BG (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ZOLDI BG (UK) LIMITED

Trademarks

We have not found any records of ZOLDI BG (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZOLDI BG (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ZOLDI BG (UK) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ZOLDI BG (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ZOLDI BG (UK) LIMITED	Event Date	2011-09-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	ZOLDI BG (UK) LIMITED	Event Date	2010-06-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZOLDI BG (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZOLDI BG (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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