ZG SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5PA

Company number 06754290
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 1-5 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5PA
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 770 South Kensington London SW7 3DQ to 1-5 Clerkenwell Road London EC1M 5PA on 29 January 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ZG SERVICES LIMITED are www.zgservices.co.uk, and www.zg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zg Services Limited is a Private Limited Company. The company registration number is 06754290. Zg Services Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Zg Services Limited is 1 5 Clerkenwell Road London England Ec1m 5pa. . MOLLER, Casper is a Director of the company. SONNE, Henrik Riis is a Director of the company. Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
MOLLER, Casper
Appointed Date: 12 April 2011
52 years old

Director
SONNE, Henrik Riis
Appointed Date: 20 November 2008
54 years old

Resigned Directors

Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 20 November 2008
Appointed Date: 20 November 2008

Persons With Significant Control

Zeiez Matter, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZG SERVICES LIMITED Events

29 Jan 2017
Registered office address changed from 2 Old Brompton Road Suite 770 South Kensington London SW7 3DQ to 1-5 Clerkenwell Road London EC1M 5PA on 29 January 2017
08 Jan 2017
Confirmation statement made on 20 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
17 Sep 2010
Total exemption small company accounts made up to 30 November 2009
30 Dec 2009
Annual return made up to 20 November 2009 with full list of shareholders
17 Jan 2009
Particulars of a mortgage or charge / charge no: 1
04 Dec 2008
Appointment terminated secretary igp corporate nominees LTD
20 Nov 2008
Incorporation

ZG SERVICES LIMITED Charges

1 August 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Agrolodge Limited
Description: All interest in the account and the deposit balance, see…
14 January 2009
Rent deposit deed
Delivered: 17 January 2009
Status: Satisfied on 4 August 2011
Persons entitled: Acrolodge Limited
Description: All its interest in the account and the deposit balance see…