ZAMBONI LIMITED
LONDON

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Company number 09243955
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of ZAMBONI LIMITED are www.zamboni.co.uk, and www.zamboni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Zamboni Limited is a Private Limited Company. The company registration number is 09243955. Zamboni Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Zamboni Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. MORALES MEDIANO, Javier is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. Director HOGAN, Annette Claire has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 13 February 2015
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old
Director
MORALES MEDIANO, Javier
Appointed Date: 01 October 2014
46 years old

Resigned Directors

Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 14 January 2015
Appointed Date: 01 October 2014
Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 12 February 2015
77 years old

Persons With Significant Control

Octavio Garcia Terrones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ZAMBONI LIMITED Events

07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,631
08 Oct 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 3,631
...
... and 2 more events
18 May 2015
Appointment of Lea Secretaries Limited as a secretary on 13 February 2015
13 Feb 2015
Appointment of Mrs Annette Claire Hogan as a director on 12 February 2015
04 Feb 2015
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 February 2015
04 Feb 2015
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 14 January 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

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