Ziarco Group Limited
Company Profile
dissolved
UnknownZiarco Group Limited
09248615•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
03/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ziarco Group Limited (09248615) is a private limited with share capital incorporated on 03/10/2014 (11 years old) and registered in london, SE12AF. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/10/2014
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:29-10-2024
Change Sail Address Company With New Address
Category:Address
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:10-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:10-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:10-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2017
Memorandum Articles
Category:Incorporation
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Memorandum Articles
Category:Incorporation
Date:20-01-2017
Resolution
Category:Resolution
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:26-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2014
Incorporation Company
Category:Incorporation
Date:03-10-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2024
Filing Date16/08/2023
Latest Accounts31/12/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
Frimley Business Park, Camberley, Surrey, GU167SR
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