UKBizDB.co.uk

VON ZINZENDORF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Von Zinzendorf Limited. The company was founded 34 years ago and was given the registration number 02400308. The firm's registered office is in LONDON. You can find them at #2, 20 Charleville Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:VON ZINZENDORF LIMITED
Company Number:02400308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1989
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:#2, 20 Charleville Road, London, England, W14 9JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Charleville Road, #3, London, England, W14 9JH

Secretary-Active
20, Charleville Road, #3, London, England, W14 9JH

Director-Active
Ruhbergstrasse 11, 24119 Kiel-Kronshagen, Germany,

Director-Active

People with Significant Control

Mr Alexander Pezechki
Notified on:06 June 2016
Status:Active
Date of birth:December 1947
Nationality:German
Country of residence:Germany
Address:Carl Clauberg Gmbh, Holstenstrasse 24, 24193 Kiel, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf
Notified on:05 June 2016
Status:Active
Date of birth:March 1958
Nationality:German
Country of residence:England
Address:#2, 20, Charleville Road, London, England, W14 9JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Address

Change registered office address company with date old address new address.

Download
2017-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Address

Change registered office address company with date old address new address.

Download
2016-05-18Accounts

Accounts with accounts type dormant.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Officers

Change person director company with change date.

Download
2015-07-30Officers

Change person secretary company with change date.

Download
2015-07-30Address

Change registered office address company with date old address new address.

Download
2015-07-29Accounts

Accounts with accounts type dormant.

Download
2014-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-04Accounts

Accounts with accounts type total exemption full.

Download
2013-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-21Accounts

Accounts with accounts type total exemption full.

Download
2012-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.