BREAL ZETA GROUP LTD

Key Data

Status

Dissolved

Company No.

11270143

Incorporation date

22/03/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2018)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

12/11/2021

Change of details for Renika Investments Limited as a person with significant control on 2021-06-15

View PDF (2 pages)

06/08/2021

Director's details changed for Mr Michael Anthony Welden on 2021-08-02

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Alan John Mclaren on 2021-08-02

View PDF (2 pages)

05/08/2021

Change of details for Tota Ii Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

05/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

View PDF (1 pages)

03/08/2021

Satisfaction of charge 112701430001 in full

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

28/09/2020

Previous accounting period shortened from 2019-11-23 to 2019-11-22

View PDF (1 pages)

25/09/2020

Previous accounting period extended from 2019-09-30 to 2019-11-23

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (6 pages)

31/03/2020

Change of details for Renika Investments Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

31/03/2020

Change of details for Tota Ii Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

07/02/2020

Termination of appointment of Russell David Gilling as a director on 2020-02-05

View PDF (1 pages)

10/12/2019

Purchase of own shares.

View PDF (3 pages)

05/12/2019

Cancellation of shares. Statement of capital on 2019-11-22

View PDF (4 pages)

05/12/2019

Resolutions

View PDF (5 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

15/04/2019

Appointment of Mr Russell David Gilling as a director on 2019-04-08

View PDF (2 pages)

15/04/2019

Termination of appointment of Robert Lee Gilmore as a director on 2019-04-05

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (6 pages)

19/11/2018

Resolutions

View PDF (28 pages)

12/11/2018

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (4 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (4 pages)

16/07/2018

Notification of Renika Investments Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

16/07/2018

Cessation of Asheton Capital Limited as a person with significant control on 2018-06-08

View PDF (1 pages)

16/07/2018

Notification of Tota Ii Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

13/06/2018

Registration of charge 112701430001, created on 2018-06-11

View PDF (59 pages)

22/03/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Next confirmation date

21/03/2023

Last change occurred

30/09/2018

Accounts

Small

Last made up date

30/09/2018

Next account date

30/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Turnover:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BREAL ZETA GROUP LTD

BREAL ZETA GROUP LTD is an(a) Dissolved company incorporated on 22/03/2018 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAL ZETA GROUP LTD?

BREAL ZETA GROUP LTD is currently Dissolved. It was registered on 22/03/2018 and dissolved on 19/11/2024.

Where is BREAL ZETA GROUP LTD located?

BREAL ZETA GROUP LTD is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BREAL ZETA GROUP LTD do?

BREAL ZETA GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREAL ZETA GROUP LTD?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.