Active
Company Information for ZAHA HADID (SERVICES) LIMITED
28 SHAD THAMES, LONDON, SE1 2YD,
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Company Registration Number
06693908
Private Limited Company
Active |
Company Name | ||
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ZAHA HADID (SERVICES) LIMITED | ||
Legal Registered Office | ||
28 SHAD THAMES LONDON SE1 2YD Other companies in WC1X | ||
Previous Names | ||
|
Company Number | 06693908 | |
---|---|---|
Company ID Number | 06693908 | |
Date formed | 2008-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB994106893 |
Last Datalog update: | 2024-11-05 05:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
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BRIAN CLARKE |
||
RANA HADID |
||
PETER PALUMBO |
||
PATRIK SCHUMACHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PHILIP DAVID CALVERT |
Director | ||
ZAHA MOHAMMED HADID |
Director | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
BUYVIEW LTD |
Director |
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STUDIO EGRET WEST LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ZAHA HADID DESIGN LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2006-12-05 | Active | |
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HEXAGONE LIMITED | Company Secretary | 1997-02-04 | CURRENT | 1997-01-17 | Active | |
BRAND NEW LIMITED | Company Secretary | 1995-07-07 | CURRENT | 1994-04-25 | Active | |
CORINNE FLEMING ASSOCIATES LIMITED | Company Secretary | 1995-03-17 | CURRENT | 1994-11-25 | Dissolved 2014-04-29 | |
ZAHA HADID (ITALY) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2005-11-18 | Active | |
THE ZAHA HADID FOUNDATION | Director | 2015-06-12 | CURRENT | 2013-04-08 | Active | |
THE ESTATE OF FRANCIS BACON | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
TRANSILLUMINATE LTD | Director | 1991-08-09 | CURRENT | 1981-12-04 | Active | |
ART FOR ARCHITECTURE LIMITED | Director | 1991-06-11 | CURRENT | 1988-11-09 | Active | |
ZAHA HADID (ITALY) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2005-11-18 | Active | |
ZAHA HADID (ITALY) LIMITED | Director | 2017-03-10 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2005-11-18 | Active | |
STUDIO 9 EMPLOYEE TRUSTEE LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
ZAHA HADID HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2005-11-18 | Active | |
ZAHA HADID (PROJECT MANAGEMENT) LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ZAHA HADID (ITALY) LIMITED | Director | 2012-08-02 | CURRENT | 2008-09-10 | Active | |
ZAHA HADID LIMITED | Director | 2000-04-05 | CURRENT | 1999-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
Amended account full exemption | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER PALUMBO | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR PATRIK SCHUMACHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK SCHUMACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Lee Associates (Secretaries) Limited as company secretary on 2010-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Studio 9 10 Bowling Green Lane London EC1R 0BQ | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LORD PETER PALUMBO | |
AP01 | DIRECTOR APPOINTED MR BRIAN CLARKE | |
AP01 | DIRECTOR APPOINTED MS RANA HADID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP DAVID CALVERT | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIK SCHUMACHER / 13/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIK SCHUMACHER / 13/10/2016 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHA MOHAMMED HADID | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Zaha Mohammed Hadid on 2013-09-09 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 10/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 5 SOUTHAMPTON PLACE HOLBORN LONDON WC1A 2DA | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHA MOHAMMED HADID / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP DAVID CALVERT / 27/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
AP01 | DIRECTOR APPOINTED MR PATRIK SCHUMACHER | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILLIP DAVID CALVERT | |
RES15 | CHANGE OF NAME 04/12/2009 | |
CERTNM | COMPANY NAME CHANGED ZAHA HADID (GERMANY) LIMITED CERTIFICATE ISSUED ON 09/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | |
288a | DIRECTOR APPOINTED ZAHA MOHAMMED HADID | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2012-03-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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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 ZAHA HADID (SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ZAHA HADID (SERVICES) LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
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Defending party | ZAHA HADID (SERVICES) LIMITED | Event Date | 2012-02-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 1422 A Petition to wind up the above-named Company, Registration Number 06693908, of New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA , presented on 14 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1593164/37/G.) : | |||
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. |