Zack Holdings Limited
Company Profile
dissolved
Zack Holdings Limited
05972367•Private Limited With Share Capital
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG
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Incorporated
19/10/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Zack Holdings Limited (05972367) is a private limited with share capital incorporated on 19/10/2006 (19 years old) and registered in southend-on-sea, SS12EG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 19/10/2006
SS12EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Move Registers To Sail Company
Category:Address
Date:15-10-2010
Change Sail Address Company
Category:Address
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Accounts
Date:10-03-2008
Legacy
Category:Mortgage
Date:05-03-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2007
Incorporation Company
Category:Incorporation
Date:19-10-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017
Trading Addresses
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EGRegistered
Related Companies
10
Contact
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG