Active - Proposal to Strike off
Company Information for ZUCKER & CO, INVESTMENT ADVISORS LTD
GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3FG,
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Company Registration Number
06819847
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ZUCKER & CO, INVESTMENT ADVISORS LTD | |
Legal Registered Office | |
GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD WD6 3FG Other companies in WC2A | |
Company Number | 06819847 | |
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Company ID Number | 06819847 | |
Date formed | 2009-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-05 05:52:45 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE ZUCKER |
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OLIVIER SAMUEL ZUCKER |
Officer | Role | Date Appointed | Date Resigned |
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DENISE ZUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOBEAUTY LTD | Director | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
CLARIFI MEDIA LIMITED | Director | 2018-04-04 | CURRENT | 2012-10-08 | Active | |
ANTHONY NOLAN | Director | 2017-11-28 | CURRENT | 1989-05-03 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH03 | Purchase of own shares | |
RES06 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2020-06-09 GBP 300,000 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 397 Martin May Hendon Way London NW4 3LH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM 399 Hendon Way London NW4 3LH England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 2 Stone Buildings Lincolns Inn London WC2A 3th | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 355000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 355000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 355000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 355000 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Olivier Zucker on 2012-02-29 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
SH01 | 10/02/11 STATEMENT OF CAPITAL GBP 325000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 250000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 | |
AR01 | 16/02/10 FULL LIST | |
RES04 | GBP NC 1000/150000 30/03/2009 | |
123 | NC INC ALREADY ADJUSTED 30/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 30/03/09 GBP SI 149999@1=149999 GBP IC 1/150000 | |
288a | DIRECTOR APPOINTED DENISE ZUCKER | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENISE ZUCKER | |
288a | DIRECTOR APPOINTED OLIVIER SAMUEL ZUCKER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED | Outstanding | ANN EDWARDS |
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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 ZUCKER & CO, INVESTMENT ADVISORS LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ZUCKER & CO, INVESTMENT ADVISORS LTD are:
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. |