ZIPCUBE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1ST

Company number 08789640
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address FLAT 18 MILTON COURT, CHESTERTON CLOSE, LONDON, SW18 1ST
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 1 December 2016 GBP 2,818.1227 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ZIPCUBE LTD are www.zipcube.co.uk, and www.zipcube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zipcube Ltd is a Private Limited Company. The company registration number is 08789640. Zipcube Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Zipcube Ltd is Flat 18 Milton Court Chesterton Close London Sw18 1st. . LANE, Damien John Patrick is a Director of the company. SANTACRUZ, Guillaume is a Director of the company. WEISZ, Andrew Jonathan is a Director of the company. Director HELLARD, David Charles has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LANE, Damien John Patrick
Appointed Date: 20 November 2015
57 years old
Director
SANTACRUZ, Guillaume
Appointed Date: 25 November 2013
40 years old
Director
WEISZ, Andrew Jonathan
Appointed Date: 20 November 2015
64 years old

Resigned Directors

Director
HELLARD, David Charles
Resigned: 29 July 2016
Appointed Date: 01 November 2014
47 years old

Persons With Significant Control

Mr Guillaune Santacruz
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIPCUBE LTD Events

24 Feb 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 2,818.1227
24 Feb 2017
Particulars of variation of rights attached to shares
24 Feb 2017
Change of share class name or designation
24 Feb 2017
Purchase of own shares.
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 12 more events
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,595
  • ANNOTATION Replaced a replacement AR01 was registered on 23/12/2015
26 Jan 2015
Appointment of Mr David Charles Hellard as a director on 1 November 2014
27 Nov 2014
Registered office address changed from , 9C Hazlitt Road, London, W14 0JY, United Kingdom to Flat 18 Milton Court Chesterton Close London SW18 1st on 27 November 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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