ZOLOTO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 09361620
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of ZOLOTO INVESTMENTS LIMITED are www.zolotoinvestments.co.uk, and www.zoloto-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 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.Zoloto Investments Limited is a Private Limited Company. The company registration number is 09361620. Zoloto Investments Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Zoloto Investments Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. The company`s financial liabilities are £11309.58k. It is £-356.94k against last year. And the total assets are £304.08k, which is £270.3k against last year. GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GORDON, Frances Ann is a Director of the company. OSTERWALDER, Marcel is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


zoloto investments Key Finiance

LIABILITIES £11309.58k
-4%
CASH n/a
TOTAL ASSETS £304.08k
+800%
All Financial Figures

Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 18 December 2014
Director
GORDON, Frances Ann
Appointed Date: 18 December 2014
70 years old
Director
OSTERWALDER, Marcel
Appointed Date: 07 July 2015
79 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 18 December 2014

Persons With Significant Control

Livio Cossutti
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elena Marinoni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOLOTO INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
25 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
14 Dec 2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 2 more events
04 Dec 2015
Director's details changed for Grosvenor Administration Limited on 4 December 2015
04 Dec 2015
Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
24 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015
Appointment of Marcel Osterwalder as a director on 7 July 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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