ZIBA CAPITAL LIMITED
Company is dissolved
General Information
NAME
ZIBA CAPITAL LIMITED
COMPANY NUMBER
09436196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2022
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
12/02/2015
30/12/2016
AARON RESIDENTIAL LIMITED
LONDON
W1J 6HN
25A Berkeley Square
London
W1J 6HN
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Jonathan Aaron (919493964) Appointed |
| 19/09/2024 | New Board Member Benjamin Aaron (919493965) Appointed |
| 19/09/2024 | New Board Member Salomon Aaron (919493056) Appointed |
Credit Risk Overview
Want to learn more about ZIBA CAPITAL 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 ZIBA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIBA CAPITAL 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 |
|---|---|---|---|---|
|
Born in Sep 1991 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
Born in Jun 1993 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 19/09/2024 | New Board Member Jonathan Aaron (919493964) Appointed |
| 19/09/2024 | New Board Member Benjamin Aaron (919493965) Appointed |
| 19/09/2024 | New Board Member Salomon Aaron (919493056) Appointed |
| 24/06/2024 | New Board Member Jonathan Aaron (919493964) Appointed |
| 21/06/2024 | New Board Member Jonathan Aaron (919493964) Appointed |
| 21/06/2024 | New Board Member Benjamin Aaron (919493965) Appointed |
| 23/03/2023 | New Board Member Jonathan Aaron (919493964) Appointed |
| 23/03/2023 | New Board Member Salomon Aaron (919493056) Appointed |
| 14/12/2022 | New Board Member Jonathan Aaron (919493964) Appointed |
| 14/12/2022 | New Board Member Salomon Aaron (919493056) Appointed |
| 29/06/2022 | New Board Member Salomon Aaron (919493056) Appointed |
| 29/06/2022 | New Board Member Jonathan Aaron (919493964) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 21/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
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