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Zelda Acquisitions Holdings Limited

Unit 2 Spinnaker Court, 1C Becketts Place, Kingston Upon Thames, Surrey KT1 4EQ

Overview

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Key Data
Zelda Acquisitions Holdings Limited is a dissolved company incorporated on 20 April 2007 with the registered office located in Kingston upon Thames, Greater London. Zelda Acquisitions Holdings Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 21st April 2017.
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Name
Zelda Acquisitions Holdings Limited
Status
DISSOLVED
Dissolved on 9 April 2019 (5 years ago)
Following liquidation
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 April 2017 (7 years ago)
Next confirmation dated 21 April 2018
Was due on 5 May 2018 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
06220811
Private Limited Company with Share Capital
Incorporation
20 April 2007
Incorporated 17 years ago
Size
Unreported
Contact
Registered AddressUnit 2 Spinnaker Court
1C Becketts Place
Kingston Upon Thames
Surrey KT1 4EQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsitePrudential.co.uk
SocialUnreported
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People14
M&G Management Services Limited
Secretary
DISSOLVED
British • Director • Finance Director • Born in Dec 1961
DISSOLVED
Austrian • Director • Investment Manager • Born in Nov 1985
DISSOLVED
British • Director • Born in Dec 1960
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
6 Years9 Jan 2018
Accounts Submitted
6 Years28 Sep 2017
Confirmation Statement Submitted
7 Years24 Apr 2017
Mr Stephen Johnson Appointed
7 Years31 Oct 2016
Mr Mark Peter Chladek Resigned
7 Years31 Oct 2016
Accounts Submitted
7 Years26 Sep 2016
Annual Return Submitted
8 Years26 Apr 2016
Accounts Submitted
8 Years3 Aug 2015
Mr Nikolaus Thaddaeus Roessner Appointed
8 Years10 Jul 2015
Mrs Maria Georgina Dellacha Resigned
8 Years9 Jul 2015
Mr Mark Peter Chladek Appointed
8 Years30 Apr 2015
Annual Return Submitted
9 Years21 Apr 2015
Mr Kenton Edward Bradbury Resigned
9 Years31 Mar 2015
Accounts Submitted
9 Years9 Jul 2014
Annual Return Submitted
9 Years30 Apr 2014
Mr Milton Anthony Fernandes Appointed
10 Years19 Dec 2013
Accounts Submitted
10 Years11 Sep 2013
Annual Return Submitted
10 Years1 May 2013
Mrs Maria Georgina Dellacha Appointed
11 Years6 Dec 2012
Mr James Nigel Shelley Cooper Resigned
11 Years6 Dec 2012
Accounts Submitted
11 Years13 Aug 2012
Annual Return Submitted
11 Years16 May 2012
Accounts Submitted
12 Years14 Sep 2011
Annual Return Submitted
13 Years21 Apr 2011
Accounts Submitted
13 Years24 Jun 2010
Annual Return Submitted
14 Years21 Apr 2010
Mr Mark Peter Chladek Resigned
14 Years6 Nov 2009
Mr James Nigel Shelley Cooper Appointed
14 Years6 Nov 2009
Accounts Submitted
14 Years21 Oct 2009
Annual Return Submitted
15 Years29 Apr 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2016)
Year EndedDec 2016
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Group Structure
Subsidiaries
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Documents77
Final Gazette
9 Apr 2019 • 1 Page
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Return of final meeting
9 Jan 2019 • 8 Pages
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Registered office address changed
9 Jan 2018 • 2 Pages
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Declaration of solvency
6 Jan 2018 • 5 Pages
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Appointment of a voluntary liquidator
6 Jan 2018 • 3 Pages
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