Liquidation
Company Information for ZELDA ACQUISITIONS LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
|
Company Registration Number
06220877
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ZELDA ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in EC4R | ||
Previous Names | ||
|
Company Number | 06220877 | |
---|---|---|
Company ID Number | 06220877 | |
Date formed | 2007-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 05:35:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZELDA ACQUISITIONS HOLDINGS LIMITED | UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ | Liquidation | Company formed on the 2007-04-20 | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Unknown | |||
ZELDA ACQUISITIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
MILTON ANTHONY FERNANDES |
||
STEPHEN JOHNSON |
||
NIKOLAUS THADDAEUS ROESSNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PETER CHLADEK |
Director | ||
MARIA GEORGINA DELLACHA |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
MARK PETER CHLADEK |
Director | ||
STEPHEN BERNARD LILLEY |
Director | ||
MARTIN JAMES LENNON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
CITY TOWER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
LEGALFUTURE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
PRUDENTIAL FARNBOROUGH LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-05-11 | Dissolved 2015-03-05 | |
10 LANCELOT PLACE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
100 OLD BROAD STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
INFRACAPITAL NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
EDGER INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1955-01-17 | Active | |
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) | Company Secretary | 2006-02-01 | CURRENT | 1931-04-20 | Active | |
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1972-03-06 | Liquidation | |
WARREN FARM OFFICE VILLAGE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-10-25 | Liquidation | |
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-07-05 | Dissolved 2018-06-20 | |
BWAT RETAIL NOMINEE (2) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
INFRACAPITAL GP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL SLP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1968-08-05 | Active | |
SMITHFIELD LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
WESTWACKER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
PPM CAPITAL (HOLDINGS) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M&G REAL ESTATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-01-03 | Active | |
PPMC FIRST NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-08 | Active | |
M&G FOUNDERS 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-03-21 | Active | |
HOLBORN BARS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1989-01-13 | Liquidation | |
CANADA PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-01-26 | Active | |
EURO SALAS PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1991-12-05 | Dissolved 2018-08-09 | |
THE HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-01-31 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-09-30 | Active | |
STAPLE NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-11-24 | Liquidation | |
PRUDENTIAL UNIT TRUSTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-02-29 | Active | |
PRUDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Liquidation | |
M&G TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Active | |
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-04-06 | Active | |
WESSEX GATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-07-23 | Active | |
M&G IMPPP 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-26 | Active | |
STABLEVIEW LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-07-13 | Active | |
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
INFRACAPITAL GREEN UK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Liquidation | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
GGE FLOW UK LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL (AIRI) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Liquidation | |
INFRACAPITAL (SENSE) LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
INFRACAPITAL (SENSE) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GENNY UK 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
GENNY UK 1 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Liquidation | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GGE UK 1 LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-28 | Active | |
PERGOLA (PPP ITALY) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
GGE UK 2 LIMITED | Director | 2015-09-08 | CURRENT | 2015-04-28 | Liquidation | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
BIRD UK 2 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD UK 1 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-05-17 | |
BIRD GP 1 LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-05-17 | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL ABP GP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
CALVIN F1 GP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
THOR GP LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-05-01 | |
CALVIN F2 GP LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2007-04-20 | Liquidation | |
FALAN UK 1 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN UK 2 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
INFRACAPITAL CI II LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2013-01-08 | CURRENT | 2008-08-15 | Active | |
INFRACAPITAL DF II LIMITED | Director | 2012-12-13 | CURRENT | 2010-11-19 | Active | |
PRUDENTIAL GP LIMITED | Director | 2012-10-30 | CURRENT | 2000-04-28 | Active | |
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Director | 2012-07-19 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
RIFT GP 2 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2009-05-22 | CURRENT | 1997-11-07 | Active | |
GGE FLOW UK LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
EVERO ENERGY FINANCE LIMITED | Director | 2017-05-03 | CURRENT | 2015-06-16 | Active | |
EVERO ENERGY HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2015-06-17 | Active | |
EVERO ENERGY GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2014-10-24 | Active | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2007-04-20 | Liquidation | |
WHARFEDALE ACQUISITIONS LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 136086701 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
AP01 | DIRECTOR APPOINTED MR MARK PETER CHLADEK | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 136086700 | |
AR01 | 20/04/15 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/04/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 16/04/2014 | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 136086700 | |
AP01 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
AP01 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENTON EDWARD BRADBURY / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHLADEK / 06/10/2009 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN LENNON | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/06/07--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 04/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/1000000 04/0 | |
RES04 | NC INC ALREADY ADJUSTED 04/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED CRUISERCOURT LIMITED CERTIFICATE ISSUED ON 06/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-01-05 |
Resolutions for Winding-up | 2018-01-05 |
Appointment of Liquidators | 2018-01-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZELDA ACQUISITIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ZELDA ACQUISITIONS LIMITED | Event Date | 2017-12-13 |
Nature of Business: Investment Company Notice is hereby given that the Creditors of the Company are required, on or before 15 January 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726 , Liquidator , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham. Date of Appointment: 13 December 2017 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ZELDA ACQUISITIONS LIMITED | Event Date | 2017-12-13 |
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 13 December 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 13 December 2017 Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar Milton Fernandes , Director | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ZELDA ACQUISITIONS LIMITED | Event Date | 2017-12-13 |
Andrew John Whelan , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham : | |||
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. |