ZELDA ACQUISITIONS HOLDINGS LIMITED
- Company statusdissolved
- Company No06220811
- Age18 years 3 months Incorporated 20 April 2007
- Officers0
Address
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
ZELDA ACQUISITIONS HOLDINGS LIMITED is an dissolved company incorporated on 20 April 2007 and based in Kingston Upon Thames, Surrey. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 09 Apr 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 09 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Jan 2018
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 06 Jan 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 06 Jan 2018
Resolution
7 Years Ago on 06 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 08 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 02 Nov 2016
Accounts With Accounts Type Full
8 Years Ago on 26 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 26 Apr 2016
Accounts With Accounts Type Full
9 Years Ago on 03 Aug 2015
Appoint Person Director Company With Name Date
10 Years Ago on 21 Jul 2015
Termination Director Company With Name Termination Date
10 Years Ago on 13 Jul 2015
Termination Director Company With Name Termination Date
10 Years Ago on 13 May 2015
Appoint Person Director Company With Name Date
10 Years Ago on 01 May 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2015
Miscellaneous
10 Years Ago on 05 Sep 2014
Miscellaneous
10 Years Ago on 30 Aug 2014
Accounts With Accounts Type Full
11 Years Ago on 09 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Apr 2014
Memorandum Articles
11 Years Ago on 29 Apr 2014
Resolution
11 Years Ago on 29 Apr 2014
Capital Allotment Shares
11 Years Ago on 29 Apr 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Jun 2007 | |
| FERNANDES, Milton Anthony | director | Dec 1961 | 19 Dec 2013 |
| JOHNSON, Stephen | director | Dec 1960 | 31 Oct 2016 |
| ROESSNER, Nikolaus Thaddaeus | director | Nov 1985 | 10 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infracapital Gp 1 Llp | 06 Apr 2016 |
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