ZULILY UK LTD.
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 07820690
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Deirdre Larkin Runnette on 24 October 2016. The most likely internet sites of ZULILY UK LTD. are www.zulilyuk.co.uk, and www.zulily-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zulily Uk Ltd is a Private Limited Company. The company registration number is 07820690. Zulily Uk Ltd has been working since 24 October 2011. The present status of the company is Active. The registered address of Zulily Uk Ltd is 6th Floor One London Wall London Ec2y 5eb. . OVALSEC LIMITED is a Secretary of the company. LARSEN, Tad Kendall is a Director of the company. RUNNETTE, Deirdre Larkin is a Director of the company. Director CAVENS, Darrell has been resigned. Director KIRBY, Kristine Elizabeth has been resigned. Director LEEKEENAN, Jason has been resigned. Director MEROLA, Angelina Maria has been resigned. Director STOLZMAN, Marc Dale has been resigned. Director VERNON, Clyde Michael has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OVALSEC LIMITED
Appointed Date: 24 October 2011
Director
LARSEN, Tad Kendall
Appointed Date: 24 June 2014
63 years old
Director
RUNNETTE, Deirdre Larkin
Appointed Date: 02 November 2012
56 years old

Resigned Directors

Director
CAVENS, Darrell
Resigned: 15 September 2016
Appointed Date: 14 February 2012
52 years old
Director
KIRBY, Kristine Elizabeth
Resigned: 17 October 2012
Appointed Date: 12 January 2012
55 years old
Director
LEEKEENAN, Jason
Resigned: 21 September 2016
Appointed Date: 24 June 2014
44 years old
Director
MEROLA, Angelina Maria
Resigned: 24 June 2014
Appointed Date: 24 October 2011
51 years old
Director
STOLZMAN, Marc Dale
Resigned: 07 March 2015
Appointed Date: 02 November 2012
59 years old
Director
VERNON, Clyde Michael
Resigned: 04 February 2012
Appointed Date: 24 October 2011
78 years old
Director
OVAL NOMINEES LIMITED
Resigned: 24 October 2011
Appointed Date: 24 October 2011

Persons With Significant Control

Liberty Interactive Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZULILY UK LTD. Events

07 Jan 2017
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Director's details changed for Deirdre Larkin Runnette on 24 October 2016
24 Oct 2016
Director's details changed for Mr Tad Kendall Larsen on 1 October 2016
26 Sep 2016
Termination of appointment of Darrell Cavens as a director on 15 September 2016
...
... and 24 more events
15 Feb 2012
Termination of appointment of Clyde Vernon as a director
03 Feb 2012
Appointment of Kristine Kirby as a director
24 Oct 2011
Termination of appointment of Oval Nominees Limited as a director
24 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
24 Oct 2011
Incorporation

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