ZAKARI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ZAKARI INVESTMENTS LIMITED
COMPANY NUMBER
03870062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/10/1999
02/10/2002
LISMONDE INVESTMENTS (UK) LIMITED
LONDON
W8 7SN
12 Farmer Street
LONDON
W8 7SN
Credit Risk Overview
Want to learn more about ZAKARI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAKARI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARRICK CAPITAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAKARI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAKARI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAKARI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2002 - Present (22 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
Director: 20/01/2005 - Present (19 years and 10 months) Secretary: 28/04/2004 - Present (20 years and 6 months) Born in Sep 1950 (age: 74) |
Active | Director&Secretary |
Current: 9 Past: 19 |
View Report |
|
28/05/2014 - Present (10 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
Director: 28/10/1999 - 27/09/2002 (2 years and 10 months) Secretary: 28/06/2001 - 27/09/2002 (1 years and 2 months) Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/10/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAKARI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARRICK CAPITAL (UK) LIMITED | Non-Trading | View Report |
| CARRICK CAPITAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | KEITH VAUDREY & CO (920629155) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 22/03/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 02/01/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 23/03/2016 | BIRKETTS SECRETARIES LIMITED (904408280) has left the board |
| 23/03/2016 | New Company Secretary KEITH VAUDREY & CO (920629155) Appointed |
| 16/01/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 03/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/08/2014 | Andrew Michael Hilliard Heald (918826994) has left the board |
| 04/08/2014 | New Board Member Andrew Michael Hilliard Heald (913230052) Appointed |
| 06/06/2014 | New Board Member Andrew Michael Hilliard Heald (918826994) Appointed |
| 22/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
