ZELDA ACQUISITIONS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
ZELDA ACQUISITIONS HOLDINGS LIMITED

COMPANY NUMBER
06220811

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
20/04/2007 (17 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/04/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
20/04/2007 06/06/2007
CRUISERCOVE LIMITED

REGISTERED ADDRESS

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES
SURREY
KT1 4EQ

TRADING ADDRESSES

1c Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ

Credit Risk Overview

Want to learn more about ZELDA ACQUISITIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 17/10/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 08/10/2024	Event: New Board Member Stephen Johnson (921616201) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZELDA ACQUISITIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZELDA ACQUISITIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ZELDA ACQUISITIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFRACAPITAL GP 1 LLP	Owned: 100.00 %	Shares: 136,086,700	Price per share: £1.00	Total Value: £136,086,700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Adrian Joseph Morris Levy Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
Stephen Bernard Lilley Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 33 Past: 78	View Report
M&G MANAGEMENT SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 110 Past: 160	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 17/10/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 08/10/2024	Event: New Board Member Stephen Johnson (921616201) Appointed
Date: 19/09/2024	Event: New Board Member Stephen Johnson (921616201) Appointed
Date: 11/09/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 07/08/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 05/06/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 29/05/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 17/05/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 25/04/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 17/04/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 11/04/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 16/02/2024	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 19/12/2023	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 01/12/2023	Event: New Board Member Milton Anthony Fernandes (910892770) Appointed
Date: 09/11/2023	Event: New Board Member Milton Anthony Fernandes (910892770) Appointed
Date: 08/11/2023	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 12/10/2023	Event: New Board Member Milton Anthony Fernandes (910892770) Appointed
Date: 28/08/2023	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 13/07/2023	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 13/07/2023	Event: New Board Member Milton Anthony Fernandes (910892770) Appointed
Date: 13/04/2023	Event: New Board Member Milton Anthony Fernandes (910892770) Appointed
Date: 15/07/2020	Event: New Board Member Stephen Johnson (921616201) Appointed
Date: 15/07/2020	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 15/07/2020	Event: New Board Member Milton Anthony Fernandes (910892770) Appointed
Date: 15/07/2020	Event: New Board Member Nikolaus Thaddaeus Roessner (919011752) Appointed
Date: 06/02/2020	Event: New Board Member Nikolaus Thaddaeus Roessner (919011752) Appointed
Date: 06/02/2020	Event: New Board Member Milton Anthony Fernandes (910892770) Appointed
Date: 06/02/2020	Event: New Board Member Stephen Johnson (921616201) Appointed
Date: 06/02/2020	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (911080353) Appointed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 04/10/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 17/11/2016	Event: Stephen Johnson (921805511) has left the board
Date: 17/11/2016	Event: New Board Member Stephen Johnson (921616201) Appointed
Date: 10/11/2016	Event: New Board Member Stephen Johnson (921805511) Appointed
Date: 08/11/2016	Event: Mark Peter Chladek (910907948) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 23/07/2015	Event: New Board Member Nikolaus Thaddaeus Roessner (919011752) Appointed
Date: 15/07/2015	Event: Maria Georgina Dellacha (917448975) has left the board
Date: 15/05/2015	Event: Kenton Edward Bradury (913677219) has left the board
Date: 12/05/2015	Event: Mark Peter Chladek (919727729) has left the board
Date: 12/05/2015	Event: New Board Member Mark Peter Chladek (910907948) Appointed
Date: 06/05/2015	Event: New Board Member Mark Peter Chladek (919727729) Appointed
Date: 25/04/2015	Event: New Annual Return filed
Date: 14/07/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Board Member Milton Anthony Fernandes (910892770) Appointed

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ZELDA ACQUISITIONS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™